DOJ-OGR-00002678.jpg

Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 3 of 16 TABLE OF AUTHORITIES Page(s) Cases Grunewald y. United States, 353 U.S. 391 (1957) o.oo ccc cece ceee ene ceeeeseeecosecusesssecesseecsssesseeseeeseecsasessesnseeesseecsssenseesseeesseessas 8 Stogner v. California, 539 U.S. 607 (2003)... ccc ccccccccccesc ence ceseeeesee cose cuseceseeesseecsseessesseeesseecsstessessseeesseecsseesseenseeesseeesees 7 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003)... cee ceccceccccccecceseceseceseeseesseeseeesecsaecsaeesaecaeesseesecaesnaeenaeeaeeseeeseeeaeeaeeaeeeeeseeeess 7 United States v. Curley, 639 F.3d SO (2d Cir. 2011)... cece cecccecccceeeeeseceseceseeseesseeeeesecsaeceaeeseesseeseeeseenaeeaaeeaeesaeeneenseenaes 10 United States v. Greebel, No. 15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017)... .eccececceeceeeeeteeeteeneeenes 5 United States v. Hsia, 24 F. Supp. 2d 14 (D.D.C. 1998) ooo. ccccceeccecececececeeseeeeeesecnaecnaecseesseeseeesecaeenaeesaesaeeneeeeesaeenaes 8,9 United States v. Scarpa, 913 F.2d 993 (2d Cir, 1990)... ceecceeccecccescescesseeseeeseceaecneesaeeseeesecaeenaeenaecaeeseeeeeeseeaeeaeeeesseeneees 5 Statutes 18 U.S.C. § 2421 occ cececccecccceseeeseeesecesecnsesaeeeeeseesecnaecsaesaeesaeesessaeenaeenaesaeesaeeeesaeensessaeeeesseeeees 5 18 U.S.C. § 2422 occ ccc cececeeeceseeeceeeeusecesecesseeessesssesseeecseecseensessseeesseeesseensesesseesseseneenes passim 18 U.S.C. § 2423 ooo ccc cece cencceeseecesecusecesecenseecseeesseseeeesssecseesesenecesseeesseensecesseeeseeenseenes passim 18 U.S.C. § 2424 ooo ccceccc cece ceccesceeseeseeeecnsecasecaeesaeeseesaesnaecnaecaeesseeseessecnaessaeeseesseeseeeseenaeeneesseeeseeseees 3 18 U.S.C. § 3283 (1994) oon cecceccccccecccecceseceseeseeeseeeeesecnsecnaeeaeesaeeseeseenaeenaeeaeeseeeeessesnaesnaeeeeeseeseees 6,7 18 U.S.C. § 3283 (2003) oon. ceccccccccccecceecceseeecesseesseeseesaecuaeenaecaeeseeeseeaeenaeesaecaeeeaeeseseaeeaeeneeeseeseeeneens 7 N.Y. Penal Law § 130.55 oo... ccccccccccccccscceccseceeseececseececseecessecesseecessuecessaccseseeeesssecesseeensseeeseneeenenees 3 Rules Fed. R. Crim. P. 7(d)....ccccccccccccccccccecececeeenseceseceseecsaeessecseeecseecsaecseseseeesseecsseesseesseeesseessseesseesseeenes 5 Fed. R. Evid. 404 oo... cccccc ccc cccccecseecnseeeseeeseeeseecssesseeeeeecseeensesssesesseesesensesnseeesseesseeneenes passim DOJ-OGR-00002678