DOJ-OGR-00002507.jpg

Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 4 of 26 United States v. Santiago, 987 F. Supp. 2d 46(S.D.N.Y. 2013) oo. ceeeceseesseseeeeeeeseeseensesneeseeeenees 6 United States v. Scott, 579 F.2d 1013 (6th Cir. 1978) oo... cee ceesseeeeeesecnsecneesneeseesseesaeenaesseesaeeeees 1 United States v. Sowa, 34 F.3d 447 (7th Cir. 1994)... eecessseeceseeeesecssecneesseeseesseesseenaessaeseeeseee 6 United States v. Valentine, 783 F.2d 1413 (9th Cir. 1986) 00... eee eecssecsesseeseeeseenseeaeseesaeeeeee 6 Statutes 18 WES ACS F771 cess snscrsnsesercsens sensi seco s.SUSARDA NENG SAARC RUB SERS URES MERION SNAIL SNS IR MLR 8 18 U.S.C.§ 1591 cece ssecseseecnsesecssessessessevsecnevseenseseensessesaessevsecnevseenseeeesaesaesaesnevareneeseenaeseeaeraeeerens 8 Le CE ae 3 18 U.LS.C.A. § 3282 00. ecscessecneeseeneeecneesecssessesaesseaecnevseenaeseesaeseesaesaeeesaevseeneeseenaeseesaeseesaeeateatens 3,4 Other Authorities BLACK'S LAW DICTIONARY 1270 (6th €d.1990)..........ceecceeceeeneesseeceeeeeeeeeseeesseeceaeesseeesaeeseessaeeneeeees 5 Phyllis Goldfarb, “When Judges Abandon Analogy: The Problem of Delay in Commencing Criminal Prosecutions,” 31 WM. & MARY L. REV. 607 (1990)... cece eeseseeeeeseceeeneesneeeneeeeees 6 Eli DuBosar, “Pre-Accusation Delay: An Issue Ripe for Adjudication by the United States Supreme Court,” 40 FLA. ST. U. L. REV. 659 (2013) oo. cece eseseeeseeesecnseceeseeseeeseesaeeaeenaeeas 6 i ee ee ode Soe 14 Rules Fed. R. Crim. P. 12(b)(3)(A)(1) 0. eee eeeseeseeenseeecnseseesneseesaeenevsecneeseesaeseesaesaesaesnevsesneeseenaesaesaeeaevetens 1 iii DOJ-OGR-00002507