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Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 3 of 23 TABLE OF AUTHORITIES Cases Benkovitch v. Gorilla, Inc., No. 2:15-cv-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) sevaeesevecenseseessessessesseaesnevseenseseensessessessevsessevsrenseseessessevsecsesesneeseenseseessessesaesaeveesnevseseseseenaesaeeaesaevats 17 Brown % Miwa, 929 FS. 41 (2d Cit, 209? cera: ccmarmsseun sxcmemenemsacws cxsceremenwenes ercmemememnesn axe 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991)... eeecesecssesseeseesseesseenaecaeesaeeseeeeeaeenaessaeseeenee 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.NVY. 1994)... eee eeeee ener passim Franks v. Delaware, 438 U.S. 154 (1978) .....ecceeccesssecseeceseeeeeeesceceaeenseeseneesaeecnaeesseeseneesneessatenenetees 18 Giglio v. U.S., 405 U.S. 150 (1972). eeeceecssessseseeeseeeecnsecsesaeeseesseesaeenaesseesaeeseesseeaeenaesaaeseeeeee 16 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 0.0... cesecesseessesesseesesensenessnesaesseesnseees 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)... 17 Manhattan Review LLC v. Yun, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017). eeeseceeeeneesccnseseceeseessessevsecsevsecneeseessessesaessevsesneseenseseessessessesaeveesaeeaeeneeeenaessesaesateatens 17 Martindell v. Int’l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) oo. ceeeeceeeesecseeeneeeneeeeee 12, 13 SiC, % TheSived Com, 273 F.3d 222 2d. Cit, 2001) sccncsw: cswenroncnmeews vecavmsecnnens scmeaimnacrnie mains 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020). 12 Unied States %, Avelline, 136 F.3d 249 2d Cit, 1998 \cssncs wnmaresnmaves wcmarmnumnen socmsammanemenen samwes 16 United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)... ce eeeseeeseeeeecnnecneesseeseeeseesaeenaeenaesas 16 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)... cecesceseseesseseeeesecssecssesseeseesseesaeenaeenaesas 16 United States v. Paredes-Cordova, No. 81 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) ose eeeeeseesseeneveecneeseenseseessessesecsevsecnsvscensesessessessecsevsrenaeseessessesaecaevsesaeesrenaeesesaeseesaeeaeaes 18 United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) oo... cece eeseeesecesecseeseeeseesseesseeaeeneeeas 18 United States v. Valentine, 820 F.2d 565 (2d Cir, 1987)... cee cecsesesseeseeesecnsecneeseeseeeseesaeenaeenaeeas 16 Young v. United States, 481 U.S. 787 (1987) ....ccessesesesssessecsseessesseeseeeseesaeeaecseesaeeseeseesaeenaeenaeeas 16 il DOJ-OGR-00002350