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IV Cases—Continued: Page United States v. Andreas, 216 F.3d 645 (7th Cir.), cert. denied, 531 U.S. 1014 (2000) ..... eee eeceeseerseneeeee 15 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) oo... eecseesseeseesssseseeeeens 6, 13, 14 United States v. Carter, 454 F.2d 426 (4th Cir. 1972), cert. denied, 417 U.S. 983 (197A) oo. ee eceeccceeccecseeeseeneees 13 United States v. Castaneda, 162 F.3d 832 (Sth Cir. 1998)... ceessessessescsseescsseescseseeees 8 Umited States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) occ eceeesesseseeeeeees 10, 13, 14 United States v. Johnston, 199 F.3d 1015 (9th Cir. 1999), cert. denied, 530 U.S. 1207 (2000) ....... eee eeeseeeeee 14 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991)........... 15 United States v. Moreno-Membache, 995 F.3d 249 (D.C. Cir. 2021)... ccc eccsessesseseescsseesesseseessens 8 United States v. Rourke, 74 F.3d 802 (7th Cir.), cert. denied, 517 U.S. 1215 (1996) ou... eee eeeeeeee 8, 138, 14 United States v. Trevino, 556 F.2d 1265 (5th Cir. 1977) ......cceesscssessesceseescsssescssesseesens 8 United States v. Van Thournout, 100 F.3d 590 (8th Cir. 1996)... eteeseeseescsseescsseseessenees 13 Statutes and rule: Judiciary Act of 1789, ch. 20, § 35, 1 Stat. 92-93... 7 18 U.S.C. 871 ececcccesccsseseescessesceseecssesecsseseesseseesensessessessessenees 2 18 U.S.C. 1591 (a) oo. ccesecsceeesesseescssesccsseseesceseesenseescssesssssenees 2 18 U.S.C. 1591 (Db) (2)... eee ccessesesseescssesesseseesseseesensesecssesssssenees 2 18 U.S.C. 2255 (2006)... cccscescssesscssessesseseesceseesessesecssessensens 12 18 U.S.C. 2428 (a) .o.ccccccesscsceeescsseescsessesseseesseseesenseescssesssssenses 2 28 U.S.C. 547 .eccccccccssesscssessescsssescsesscssesessseseesesesesssesessseseenss 10 Sup. Ct. R. 10 we eesecsesecceeesecesesseessseessesscenessseesesesesesees 12 DOJ-OGR- 00000222