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Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 4 of 38 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002)... ccccccccccccseescessecesecssecseesseeseesseceaecnsesaeeeseeseessecsecssesseeeseeeeesseenseenseegs 29 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985)... ceccccsccccscesscecseceseeesseeeseecnsecnseeseeeeeseecnaecnseeseeeeeseeenseenteetaaes passim United States v. Ashraf, B20 F,. App Ss 26 Cod (it, ZOD} ou sn.nan.en eat rum.aane.20 8 68a FI LM WA A pe United States v. Brown, No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002) .....cccccccssecseeesseseesseeeseenseeseeneees 23 United States v. CFW Const. Co., 583 F. Supp. 197 (D.S.C.), aff'd, 749 F.2d 33 (4th Cir, 1984) occ cc eccecessecsecsseeeeseeeteenaee 16 United States v. Clements, 992 F.2d 417 (2d Cir, 1993)... ccccccccscssecssesseesecesecnseessesseeseessesesecaeensesseeseesseesssensecaseeseeneeeseenaee 15 United States v. D’Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010)... cccccccesscsseesseescesseesecesecssecnseeseeseeeeesaecnsecaeeeseeseeeeenaee 21 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001)... cece ccecseeseeesecesecsseeseeseeeseessecaecnsecseeeseeseesaeenseenseeas 17 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019)... ccccccccsscssecsseesceseceseeesecssecseeeseeseeeseessecssecseeesesseeeseenaee 13, 26, 29, 30 United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) cc cccccccscssecsseeseesseesecssecsecseeeseeseeeseessecnsecnseeseeneees 16, 17 United States v. Gebbie, EDA TE Bad BG CSc Ci, nan r em woh st 0 Wh A KE AA AR A ES 24, 25 United States v. Gonzalez, 93 F. App’x 268 (2d Cir. 2004) ....cccccccsecscesssesseesecnsecsseeseeseeeseenseensecaeeeseseesseseenaees 14, 22, 27, 29 United States v. Harvey, 791 F.2d 294 (4th Cir, 1986) ...ccccccccccssecssessseseeesecsseesecseesseeseessecsaecssecseeseeeseessecaecaseeseeseeeeenaee 24 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y.), aff'd, 867 F.2d 1425 (2d Cir. 1988) oo. ccccccccecsesseseeseesseenseenee 21 United States v. Marquez, 909 F.2d 738 (2d Cir. 1990), cert. denied, 498 U.S. 1084 (1991)... eeecsceessecteeeeseesteenteeees 15 United States v. Mozer, 828 F. Supp. 208 (S.D.N.Y. 1993) oo. ceccccccssesesssesecssecseeeseeseessecssecsseeseeseeeseesseenaecsseeaeeeeeesessaees 12 ili DOJ-OGR-00002576