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Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 4 of 25 Stogner v. California, 539 U.S. 607 (2003). ...cccccccecsseesseceseceseeesscecssecesecseceeeseecnsecseeeceesaeecssecseeseseeeasecsaeenseeeneeensseenaeens 10 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004)... cecccccccecscecsseceseceseeeescecsaeenseceseeeeseecssecnseeseeeeeaeecssecnteeseeeeesaesnaeens 10 Toussie v. United States, SOP S.. 1 12 CTO aces ca sence sa svs 0535.05.08 5 sch sn 508 FR SCA FSB GR.Fo SRSA TA SSR SEGA GR SE HS passim United States v. Broxmeyer, 616 F.3d 120 (2d Cir. 2010)... ceccecceesecsseceteceseeeeseecnseceseceseeeeaeecsseceseeseeeesasecssecneeseeeenssesnaeens 17 United States v. Coutentos, 651 F.3d 809 (8th Cir, 2011) ooo. eccccccecsseceseceseeeesceceecneeceeeeeeseecsecnseeseeeeeseecaeenteeseeeeeseesnaeen 14 United States v. Davis, 12 Be Gh 23D) cect AE A LOS LTS RIMRRRTTE Kee 13 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) ....cecceccccsceecscesseeceseceseeeseeeeseecaecnseeeseeeeaeecseenseesseeeessecnseeneeeees 9 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982)... cecccscccsscesscecsseceeceseeesaeecssecesecseeseseecssecsecneeseseecsseensecneeeesaeensaes 8 United States v. Leo Sure Chief, A38 F.3d 920 (Oth Cir, 2006) ....ccccccccecscecsseceseceseeeeeecsseceseceseeesseecseecesecneeseseecssecseceseesseeesssecsaeens 11 United States v. McElvain, 272 U.S. 633 (1926)....ccccccsccceseceseeesceeseecesecesecnseeeeseecsaecnseceeeeeeseeesseceseceeeeseseeessecseceteeseseeesaeenaeen 15 United States v. Miller, O11 F.3d B58 CSE Cie, 201] 8) sz sec. as.us ca ven sten sh 20s 15. 5A Sm A BTS ER SnD FRAC A 1D. GR.TH SSR ST 10 United States v. Morgan, 393 F.3d 192 (D.C. Cir. 2004)... ceccccccecsseceseceseeeeseecsseceseeseceeeaeecsaecnseeseeeesaeecaeenteeneaeensees 13, 14 United States v. Napolitano, 761 F.2d 135 (2d Cir. 1985)... ccccccccccssceescecnseceseceseeeeseecssecnseeneeeseseecsaecsecseeseseesssecnseenteessseessaes 8 United States v. Pierre-Louis, 2018 WL 4042 14.0 CS. BL Ys Aes F ZOE) vont someones mene momen REECE HammmeSeRN 9 United States v. Rashkovski, 301 F.3d 1133 (Oth Cir. 2002) oo. ceecccecccecssecesecesseeescecnseeneceseeeeseecnseceseeseeeesssecsaecneeneaeeeseeenaeen 16 United States v. Rivera-Ventura, 72 F.3d 277 (2d Cir. 1995)... cccccsccccsceescecseceteceseeeescecsaecseceseeeeseecssecnseeseeeeeseecaeceteeseeeeeseecnaeen 11 ili DOJ-OGR-00002652