DOJ-OGR-00002302.jpg

Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 3 of 9 TABLE OF AUTHORITIES Cases Blockburger v. United States, 284 U.S. 299 (1932)... ccscessscesssseessecssesseesseeseesseenaeeaesneesaeeseesaeenaes Z United States v. Colton, 231 F.3d 890 (4 Cir, 2000) .....cccccscescssescesesseseesesseseesesseseeeseeseeeeseareaeeseats 1 United States v. Cooper, 886 F3d. 146 (D.C. Cir. 2018)... ce eeeeeesecnecneesneeseeeeeenaeenaesneesaeesnee 3 United States v. Diallo, 507 Fed. App’x 89 (2d Cir. 2013)... ce eceecessecesecseseeeseeeseesaeeaeseesaeesnee 2 United Staies v. Estrada, 320 F.3d.173 (2d. Cit, 2003 Vises scvssns cswsnnm senses aswvnensavinens cs seniomavenwes wees 1,2 United States v. Jones, 482 F.3d 60 (2d Cir. 2006) ...... cece ces seceseeeseessecnsecneesaeeseeeseesaeenaesseesaeeeeens 1 United Siaies %. Koran, 771 Feld G60 (2d Cir 108 S esesusncsus snsenmremones svavemecteanene sxoncemmrmusens exvavenes 2 United States v. Macchia, 35 F.3d 662 (2d Cir, 1994) oie eecesesseseeeseeeecnaecneesneesneeseesaeenaes 2,4 United States v. Swaim, 757 F.2d 1530 (5™ Cir. 1985)..c.ccccessesessescesesseseesesteseeseseeseeseseaseeeeseaneseeseats 1 Statutes 18 U.S.C. § 37 Lovee ecesesscssesseesecseeseceesecneeseessessessessevsesnevseenaeseenaessesaesaesaesaevarenevsessaeseesaeeeesaesaeearens 1,2 18 SACS 2A csv cxscrsansesrcseni sexsssi SUSE i SUSAR URINE GA ATIESW UR SEUSS UNTO CAERIOOREOREISIOD ShNSDSEOL SNORE SRE 1 Other Authorities New York Penal Law, Section 130.55 ........ccccccccccccccsssssssseceeesccccssesssseeeseccessssssaeeeesscecessssssaeeeeeseess 3 Rules Fed. R. Crim. P. 12(b)(3)(B)(it) oo... eeseeeeeseeseeenseeeceeeseeneseesaeeaevseeneeseesaeseesaesaeseesnevseeneeseenaeseesaeeaeeerens 1 Constitutional Provisions US. CONST. amend. Vio... ccceccccccccccccssssssesecesecccscsssssseeeeescecesssssseeeeeseccesessssuseeeesuceeensesssnaneneeseess 1,4 i DOJ-OGR- 00002302