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Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 3 of 38 TABLE OF AUTHORITIES Page(s) Cases Advani Enters., Inc. v. Underwriters at Lloyds, 140 F.3d 157 (2d Cir. 1998)... cececeecesseeeesecseeecseesecneesecneeeeesaecseeaecaessecnessecneeeeeaeeeetaesaeeaeenenaes 23 Bochese v. Town of Ponce Inlet, A05 F.3d 964 (11th Cir, 2005) oo. ccceccceecsessceseseesseeseesecseesecneesecsaeceesaesaeeaecneesecneseeesaeseseaesaeeaeens 15 Chen St. v. Street Beat Sportswear, Inc., 226 F. Supp. 2d 355 (E.D.N.Y. 2002) oo. cecccccecceeseeseesecseeeeceeeeeceeeeeesaesaeeaecnessecseeeeetaeseetaesaeeaeens 15 Crutsinger v. Hess, AGE F.. Saagap. S48. (CD; Kecitie [07 6) essa s.r enon. n0ean ssh s09.0.0, 5060.00.50 88 G..SRTAA SARA SARS AIR TED. BSAA AAS ED 24 Florida Power & Light Co. v. Mid-Valley, Inc., 763 F.2d 1316 (11th Cir, 1985) occ cecececcceseeessesseeecseesecneesecseeseeeaesseesecnessecnessecaeeessaesaeeaeenenaes 15 Giglio v. United States, AOS US. 150 (1972)... eecceescesecnsesseesseeseessecaecnaesaeescesseeaecsaeenaesaeescesseeaecsaeenaesaeseceseeesaeenaeenaeeas 13 In re Wild, 955 F.3d 1196 (11th Cir.), reh’g en banc granted, opinion vacated, 967 F.3d 1285 CLE aie, Bn surnam onan rin 05h. 8.08568 S98 SS SA WTR ERA P AR EPR AG STAR SAI ED OED 11 Index Fund, Inc. v. Ins. Co. of N. Am., 580 F.2d 1158 (2d Cir. 1978)....cccccccsesecesesseseeseesecseesecneesecseeeeeeaeseesaecnensecneesecaeeeseaesaesaeenenaes 23 Innes v. Dalsheim, 864 F.2d 974 (2d Cir. 1988)... cecccccceeceseeseesecseesecseesecseeseceeseesaeseessecsessecnesseceeeeetaeseetaeeaeeaeenees 14 LaSalle Bank Nat’l Ass’n v. Nomura Asset Capital Corp., AF SS Od Cit, BOA coc eens SNARES MORENO CRRA RANA Al, 2 Perez v. United States, Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) .ocececececceeeeeceeteeeeeteeees 18 Port Consol., Inc. v. Int’l Ins. Co. of Hannover, PLC, 826 F. App’x 822 (11th Cir, 2020) wee ccsecceesecseesecneneeceesecseneesecseeseesaesaeeaesnensecneseenaess 21,27 Santobello v. New York, A04 U.S. 257 (1971). .eeeeeeccessceseensescessesseessecnaecnaesneeseessecsaecsaeenaesaeeseesseeaecsaeenaesaeeeeeseesaecnaeenaesas 12 Subaru Distribs. Corp. v. Subaru of Am., Inc., A25 F.3d 119 (2d Cir. 2005)... cccccsccsceseeseeeeceseseeesesseesecseesecnesecsaeeseeaesaeeaecnensecnasseetaeseeeaeeaeeaeens 15 il DOJ-OGR-00002575