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Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 3 of 27 TABLE OF AUTHORITIES Cases Bronston v. United States, 409 U.S. 352 (1973) ...cccscceescsscssecsesneeseeeseesseesesaesaeeseeeseesaeeaeenaesas 8,9 Deep S. Oil Co of Tex v. Metro. Life Ins Co., 25 F.R.D. 81 (S.D.N-Y. 1959)... ee eeeeeeeeeeeeeeeeees 13 Giuffre v. Dershowitz, No. 19-CV-3377 (S.D.N.Y) ...cecssccesscssessseseeeneeseenaeenaecaeeseeesnesaeenaesnaesaeesaeens 2s Giuffre v. Maxwell, No. 15-cv-7433 (S.D.N.Y)....cecesesseceesscssecnsesneeseeeseeeaeenaeenaesaeesneeseesaeenaes 1, 7, 20 United Staies v. Corbin, 734 F.2d. 643 CLUB Cif, 1984), csscses ssvonsssswenews esoneswsswnnows osuenoussavanns aawnee 8 United States v. Forde, 740 F. Supp. 2d 406 (S.D.N.Y. 2010)... eeeeescesecsseseeeseeeseesaeenaeeneeees 19 Unied States %. Gardin, 515 TS. 306 (1993 lena cmemessconess enmememenmavs tnonareemnasin secmmawemmneses 18, 19 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) oie cesesseseeesceeseessecnaesneesseeseeeseesaeenaesnaesas 19 United States v. Lighte, 782 F.2d 367 (2d Cir. 1986) occ cecssseeseeseeseeceseenseseeseeeseesaeeaeenaesas 8,17 United States v. Nitschke, 843 F. Supp. 2d. 4 (D.D.C. 2011) oe eceecenecnesreeseeeseesaeenaeeneeens 19 United States v. Sainz, 772 F.2d 559 (9th Cir, 1985)... ceeesseseseeceeseessecssecseesseeseeeseesaeenaesseeseeeseee 8 United States v. Stern, No. 03 Cr. 81, 2003 WL 22743897 (S.D.N.Y. Nov. 20, 2003)... 19 United States v. Tonelli, 577 F.2d 194 (3d Cir. 1978)... cee cesseseseseseessecssecnseseeseeeseesaeenaeseesaeeeen 8 United Siaies ¥. Wolfson, 437 Ftd 862 (2d Cit, 1970 essences sxmsenmrenmones sewamemreaneme axencaninsenuses a 8,17 United States v. Zagari, 111 F.3d 307 (2d Cir, 1997) oe cece seeseeeeeeesecnsecneesaeeseesseesaeenaeenaeeas 18 Statutes 18 U.S.C. § 1623 ee eeesessessesneesecneeecneesecssesseaecsevsecaevsecnaeseesaessesaesseveesnevseeneecesaeesesaesaevaeeaeats 1,19 Rules Fed. R. Civ. P. 26... eeceseccsesecssessessescessecaevsecnaeseessessesaesaeseecneeseenseseesaessesaesaevaesnevseenaeeeesaessesaeeaeeaes 12 Fed. R. Civ. P. 30(a)(1) oo. ceeecesessessessessecsevseeneesecnseseesaesseveecaeesecnaeseesaessesaesaeesesnevseenaeseesaesaesaeeaeats 10 Fe, Ree C20 Pi, FF cs cnccrsoscresan secnsmansesctseon SSSA SUSE ARTES AISNE SEERA SUNUISNE CAASEORINURESS SANDEL ERI LTS 12 Fed. R. Civ. P. 34... ceseccsesecsseseesseseessecsevsecnevscenseseesaesaessesnevseensesessaesseaesaeseesnevseenaeeeesaesaesaesaeats 12 Fed, Bes Crit, P, 1205 ncsccsamans wnamememcamavs emmcreananasin sammsaweasnies MnnNaetemeNtes HekonconeaoeN Hatcmsanmaneansesen Maton 19 i DOJ-OGR-00002412