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Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 3 of 19 TABLE OF AUTHORITIES Cases Drew v. United States, 331 F.2d 85 (D.C. Cit, 1964)... eee eceeccenecnsecnceseeseesseeaeenaeseesaeeseenaeenaes 6 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) ooo eee ceseeesecsecnseseeseeeseesseenaeseesaeeenees 4 United States v. Botti, No. 3:08-cr-00230 (CSH), 2009 WL 3157582 (S.D.N.Y. Sept. 25, 2009) sevaeeaeseenseseensessessersevaceneverensescessessessecseesesnevseensescensesseaesseveeenevseenseseesaessesaesaeversneesesnaeseesaesaeeeeeates 4,9 United States v. Bradford, 487 F. Supp. 1093 (D. Conn. 1980)... cee ceeeeseeeeeeeeseeeeenseseesaeeenee 5 United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)................ 4,7 United States v. Burke, 789 F. Supp. 2d 395 (S.D.N-Y. 2011)... eee eeeeeeeeeceneeneeeneeeeeeeeee 5, 6, 12 United Staies v. Chevalier, T76 F. Supp. 853 (Dz Vie 1991 ss ssivorssscscnsws esoneswssannows oo sueoussavanws amnion 6 United States v. Halper, 590 F.2d 422 (2d Cir. 1978)... eeeccesessecsesseeseesseesseesaesneesaeeseeens passim United Siaies %. Jackson, 362 F.2d TSO CO, CI. 97D) encous sxcmsencemnenes sevavemscranene stoncemmrmsens exvavenes S United States v. Lewis, 626 F.2d 940 (D.C. Cir. 1980) oo... eee seeseesecssecneesneeseetseesaeenaeseesaeeenees 6 United States v. Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, United States v. Mitan, No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9 United States v. Poiantitis, 739 F.2d 784 (2d Cir, (984) srscscs accnssmamaves enemenmaes semmssmessornees varons 4,8 United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912 (S.D.N-Y. Jun. 5, 2009) oe ecceceeseecneesecnseseessessessecsevseenevsecsaeseesaessevaesneveeeneeeeeaeseesaeeaeeaeens 5, 6, 11 United Siaies %. Randazo, 80 F.3d 623 (1st Cit, 1996) scsncus sxasenmremnones sxeavemecanene sronremmrmusens vanes 4 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008)... cee eceeseseeseessecnsecneesneeseeeeesaeenaesaeesaeeeeee 4 United States v. Sampson, 385 F.3d 183 (2d Cir. 2004) 00... ec eeescseeesecseessesseeseeeseesaeesesneesaeeeeee 5 United States v. Turoff, 853 F.2d 1037 (2d Cir. 1988) oo. eeceeesseeneeseeeseessecnaeeneesneeeeeeseees 3,5, 10 United States v. Walker, 142 F.3d 103 (2d Cir. 1998). oo... cece ceescseeeeesecsaecseeseeeseeeseesseenaesseesneeenee 5 United States v. Werner, 620 F.2d 922 (2d Cir. 1980) ....... cc eecceeeceeeeeeeeeeneeceeeeeeeeeeneeeeeenaeen 3,4, 10 United States v. Winchester, 407 F. Supp. 261 (D. Del. 1975)... eee ceeescesseeseeseenneennesneesaeeenen 5 ii DOJ-OGR-00002281