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Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 5 of 38 United States v. Papa, 533 F.2d 815 (2d Cir, 1975)....ccccccccccscessecssesseesscssecsseessecseeseesecsseceaecseecseeseeeseessecaecseeeseeseseeenaes 29 United States v. Persico, 620 F. Supp. 836 (S.D.N.Y.), aff'd, 774 F.2d 30 (2d Cir. 1985) ....cccecccseesecsseeseesseeseeeeenseenee 22 United States v. Prisco, SOL E, Peep oS OE ed ait, D0) en nanan ears anne. 58.0 Ak FH A WA A A 22 United States v. Ready, 82 F.3d 551 (2d Cir, 1996)... cccccccsseescessceseessecesecnseeseesseeseessecsecssecseesesseeaeeaecssesaeeeseeseesseenae 12 United States v. Russo, 801 F.2d 624 (2d Cir, 1986)... cc ccccccccseessesseesecssecsecseeeseeseseeessecsaeesseeseeseeseesseesaeenseess 20, 21, 23 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998)... ccc ccceccecssesssesscssecsseeseeseseseessecsaeenseeseeneesseesecnaecssecseeeeeeseesaeeseenseegs 22 United States v. Sattar, No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) .....cccccssecseeseceteenseeseeseees 29 United States v. Van Thornout, 100 F.3d 590 (8th Cir, 1996) oo. ccecccccccsessecesecssecseesseesecssecssecsseeseeseeeeesssecsecssecseeeeeeessaeenseensesgs 24 United States v. Vaval, A404 F.3d 144 (2d Cir. 2005)... ccccccecseccesecesecssecseeeseeseessecnseensecseeesesseessecaecssecseeeeesseesseenseenseeas 13 Statutes 18 U.S.C. § 2422 icc ccccccssscecssscecssseeesseeeenseeeeseeeenseeeesseeeesaeeessaeenesaseeeaaeseseeseeaeeeesseecnsneeeeseeeens 26 18 U.S.C.§ 2423 oo cccccccsscecssscecnssceceseeeceseeeesseeeesseeeeseeeeseseesaesessaessesseeessaesusaeesnsaeeeneaesenenseesneseess 26 Other Authorities Jistice: Maniial, Cornnent to § F-27530 sis cencnssonses cancun cninmis.tn init omeds tah ste aa. charade a ead 19, 21 iv DOJ-OGR-00002577