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Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 3 of 26 TABLE OF AUTHORITIES Cases Farmer v. Indyke, Case No. 19-cv-10475 (S.D N.Y.) ...ceecceescesececeeeeeneeeeneesaceseaeeeeeseneeeneessaeeneneees 17 Hoo v. United States, 484 U.S. 1035 (1988)... ceceecesecssesseeseeeeecsseenseceeseeeseesaeenaeenaessaeeaeeseeeaeenaes 6 Howell v. Barker, 904 F.2d 889 (4th Cir. 1990) oo... ceecceeceescecseceeeceseeeeneecnaeeeseeseneesaeecnaeesneeseneesaees 6 Jane Doe v. Indyke, Case No. 20-cv-00484 (S.D.N.Y) ...cceeseccsscssecssesseeeseeseesseeaeceesaeeseessnesatenas 18 Oreson ¥. Sperou, 442 P30 S81 COR, 2019) sus cacsss sasnconnsnnisws scien cantiow c.cweiuncaNni caRitoNRaRtiSN mentee 2 Schurman v. Leonardo, 768 F. Supp. 993 (S.D.N.Y. 1991) oo... ee ceeeeseseeeeeeseessecnaesneeseesseeseesaeenaes 6 United Siaies %. Brawd, S56 F.2d 1312. (5th Cit, 1977 escsncsus snasemeremnenes xvavemecanene sronemmrmusens exes S United States v. Capone, 683 F.2d 582 (1st Cir, 1982) oo. ceeeceseesecnsecseesneeseeeseenaeenaeseesaeeeee 9 United States v. Collamore, 751 F. Supp. 1012 (D. Me. 1990)... ce ceeceeesseseeeseeseeseenseseesaeeenees 6 United States v. Crable, No. 16-40101-01-DDC, 2017 WL 4843295 (D. Kan. Oct. 26, 2017)..... 1 United States v. Crouch, 84 F.3d 1497 (Sth Cir, 1996) oo... ce ceesceeeesecsecseeseeeseesseesseenaesseeseeeenees 1 United States v. Drayton, No. 1:04CR00009, 2006 WL 758742 (W.D. Va. Mar. 23, 2006)......... 1 United States v. Eight Thousand Eight Hundred and Fifty Dollars ($8,850) in U.S. Currency, A461 U.S. S55 (1983) oe ceeecesescsssesseesecnevsecneesecsaeseesaesaevsesnevsecneeseesaesseaesaeveesnevseenaeeeesaeseesaeeneats 5,6 United States v. Glenn, No. CR 15-99-1, 2018 WL 4091786 (E.D. Pa. Aug. 24, 2018)... 1 United States v. Glist, 594 F.2d 1374 (LOth Cir. 1979) oo. eceseeesecnsecneeseeseesseesaeenaesneeseeeenen 1 Lined Siaies v. Gouveid, 467 VS. T80 (1984) swiss csconsssscsesns sxavemrsacmnews cvoniiomncattinns sasueounsatnns mame 5 United States v. Lawson, 683 F.2d 688, 694 (2d Cir, 1982) oo... eee esecssecsesneeseeeeeenseeaesseesaeeeeee 3 United States v. Lindstrom, 698 F.2d 1154, 1158 (11th Cir. 1983 0.0... ceeeecceeeeeeeeeeeeeeeeeeeeeeneeens 5 United States v. Lovasco, 431 U.S. 783, 790 (1977) ....eeccescceesceceeeeeseeesseeseeceaeeeeeeesneesaeersaeeeeneeses 5, 6 United States v. Marion, 404 U.S. 307, 326 (1971)......cccccescecesseeeeeeeeeeseeeceneeeeeesneesaeecsaeenseeees 1,4, 6 United States v. McNeal, No. 03 CR 80, 2006 WL 760186 (N.D. Ill. Mar. 20, 2006).............00 6 United States v. Moran, 759 F.2d 777 (9th Cir, 1985) oo... cee cecseseseeeseeesecnseeseesaeeseeseesseenaesseeseeeseee 6 United States v. Sabath, 990 F. Supp. 1007 (N.D. Tl. 1998)... eee ese sseeseeeseenseeaeseesaeeeeees 5 ii DOJ-OGR-00002506