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Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 3 of 22 TABLE OF AUTHORITIES Cases Boyd v United States, 116 U.S. 616 (1886) oo... eceecesecnseeseesseeseesseesaecaeceesaeesaeeseesaeenaes 3, 6, 15 Carpenter v. United States, 138 S. Ct. 2206 (2018) ....ececcecececeseceeeeeeeeeseeeceaeeeseeeeneeeeeenaeens 3,5, 6,9 Coierado ¥. Bannister, A49 U8. 1 (1 98D) ecsssscacsns sasrconcmnsws scien cantiow c.cueNiun saNint cciRIeRaRtiSN ecnieat 3 DeMassa v. Nunez, 770 F.2d 1505 (9th Cir, 1985)... ieee seeseeeseesecnsecneeseeeseeseesaeenaesneesaeeenen 10 Doe v. Broderick, 225 F.3d 440 (4th Cir. 2000) .........ecceeceeeceeeseceeeceneeeeneeseeecsaeeeeesseeeeaeessaeens 10, 13 Fisher ¥: United Sides, 425 WsSs 391 (1976) secs: cscsrsesmecawons sxcemarunacrssin mswewnseanicsws scccrivmneuntiows 3, 15 Hale v. Henkel, 201 U.S. 43 (1906)... ceccesceeeneesneeeseeceeceeeeesneeseaeeeaeeeseeseneesaeesaeeeeneeeneesaeessaeens 2,4 In re Grand Jury Subpoena Duces Tecum, 945 F.2d 1221 (2d Cir. 1991)... eee cess eseeeeeeeees 14 In re Grand Jury Subpoena, JK-15-029, 828 F.3d 1083 (9th Cir. 2016) oe eeeeeeeeeee 4,5, 11 Katz v. United States, 389 U.S. 347 (1967) .o..eccecsessseesscesecnsesseeseeeseesseessecnaecsaesaeeseesseeaeenaeenaesas 2, 6 Murphy v. Waterfront Comm’n of New York Harbor, 378 U.S. 52 (1964) wo. ceseeesseeeneeneeneeees 2 Palmieri v. State of New York, 779 F.2d 861 (2d Cir. 1985) oo... eeceecsseesseeeeeseeeseeneenaesneeseeeenee 14 People v. Gutierrez, 222 P.3d 925 (Colo. 2009)... eecessssesseeseesecssecnseceeseeeseesseesaeenaesseeseeeeeee 10 People ® Mason, 989 Pd TST (Cele: 1999) ones aroma accmeceane acemmresceneaNE tame cORN McNNITER 8 Smith v. Maryland, 442 U.S. 735, 740 (1979) oo. cecesessesseesseesecsecnseceesaeeseesseesaeenaessaesaeesaeeas passim United States v. Calandra, 414 U.S. 338 (1974) oo. ceeeeceescssecssesseesneeseesseesaecaesaeeseeeseesaeenaesaeesaeeeee 6 United States v. Di Re, 332 U.S. 581 (1948) woo. eceeescssecnsesneeseeeseesseeaeceesaeeseeseesaeenaesaesaeeaees 6 United States v. Dionisio, 410 U.S. 1 (1973)... ce eeeeseeescesecnsesseeseeeseessecsaecsaesseeseeeseesaeenaeenaesas 2,15 United States %, Millen, 425 US, 483 (1978 casas secmavemeanenws ensenserenmenes savawamreasene ssoncaninesenusens 1 9,10 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) oo... eeseeesecsecsseseeseeeseesaeenaeenaeeas 16 United States v. Place, 462 U.S. 696 (1983) wo. cesssssessecssecssesseeseeeseesseeaeceesaeeseeseesaeenaessaesaeeseee 3 United States v. Thomas, 736 F.3d 54 (1st Cir. 2013)... ee ceeeeeeeeeesecnsecneeseeseeeseesaeenaeseesaeeeees 6 i DOJ-OGR-00002551