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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 10 of 239 Silver, De ee, Oe Cee ne. acme enamine orton Eo cESER SOREN HATE NINN LANNE ANNES ENN KR ANON AT 275 Skelos, 15 Cr. 317 (KMW) oo. ccececcceeesceeseeeceesecesecncesaeeeneeseeesecnaecaeesaeeeeeseeeaeceaesaeesaeeeeeserenaesnaeeneesaeesnees 275 Smith v. Maryland, 44D U.S. 735 (1979) oeccecceeccesecesecseeeseeseeesecaecaecaeesneeeesseesaeceaesaeesaeeeeseaeeaeseaesaeenseeeeeserenas 117, 118 Stogner v. California, $39 U.S. 607 (2003) .....ccecececesseeeeeesecesecceeseeseeeseceaecnaecaeesaeeeessessaeceaesaeeeaeeeeesesaeeaesaeesseeneeeerenass 45 Swain v. Alabama, 380 U.S. 202 (1965) ....eececcceceesceeceeeeceseceeecseeeseeeeuseceaeceaecaeesceeeesaeeaeceaesaeesaeeseseseenaeeeaeeneesaeeenees 300 Taylor v. Louisiana, 419 U.S. 522 (1975) eeceecceecceseceseescesseeseeeseeeaecenecaeesseeseesseseaecaecaeesaeeeeuareeaeenaeceeneesenesrenaes 299, 300 Taylor v. United States, A495 U.S. S75 (1990) ooo. cecececcescceseescesseeseeeseeeseceaecseesaeeseesseseaeceaecaeesaeeseeeseeaesaesaeesaeeseeseeseaeenaeenneess 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir, 2004) oo... eececceseescesseeeecesecenecseesseeeeesseeeseseaecaeesaeseeesaeeaeceaesaeeseeennesrenaes 47 Toussie v. United States, BOP TLS LIS CST) ce oi aan ON AR MENON CANE ARNE MANNER EAE 48 United State v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019) oe ecceceseceseeeeeeeeeeceaeeeseeesneesaeecnaceseaeenaeeeeneesneersaeenes passim United States v. Ahmad, 992 F. Supp. 682 (S.D.N.-Y. 1998) ....ceeccesccecesscesseeeeeeseeeecaeesseeseenseeaeseaesaeeseeeeeenaeenaeeneeeaeeeneess 166 United States v. Ahmed, No. 10 Cr. 131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011)... eee eeeeseeeeeeeeeeeenee 243 United States v. Al Kassar, 660 F.3d 108 (2d Cir, 2011) oo. eeeecceecceseceeeeneesseeeeeeseceaeceaecaeeeseeeeseeeaeesaesenseeesnsesnaesneeeaeennees 154 United States v. Alameh, 341 F.3d 167 (2d Cir, 2003) .....ceceecceecceecceececeeseeseeeeeesecaecaeesaeeeesseeaeceaeeenesresaeenaeenteess 77, 78, 81 United States v. Alberti, $68 F.2d 617 (2d Cir, 1977) ...ecccceccceesceeeceseeeceeeesseeeeceseeaeceaesaeeeseeenesseeeaeesseseneeseenaeenaesanesseeenees 187 United States v. Aleman, 286 F.3d 86 (2d Cit, 2002) .cccccccccccsccescceescecssecnseceseessseesseecseenseeseeeesseecsseensesesseesssessaeensesenneesseess 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir, 1998) oo. .eccececsceesceeeeeeecesecececaeeseeeeeeseeaeceaeeaeeeaeeeeeeseenaeenaeeneesaeeneeeerenaees 226 United States v. Amato, 15 F.3d 230 (2d Cir. 1994) oo... ceccceccsscesseeeeceeeceaececesaeeseeseesseenaecaeecaeesaeeenesseeeaeseaesneesaeennesereeaees 209 United States v. An Antique Platter of Gold, 184 F.3d 131 (2d Cir, 1999) ooo. cecceccccceesceseceeecesececesaeeseeeeeeseenaecseecaeeeaeeneeseeenseeeaesneesaeeereeerensees 222 United States v. Anderson, FA? FE Sd 51 Cd Cit, ZLOTY cexicsenes essences enemacves conten esstmsemen sate ianevea NS Ate NES A RCN 212 United States v. Anderson, 772 F.3d 969 (2d Cir, 2014) oo. eceeccescceececesseeseeeseceaeceaecaeesaeeseeuseeaessaecaeesseseseaeenaeeneeeaeenneees 162 United States v. Annabi, 10 Cr. O07 (CM) .oe.cecececeesceeseseeceseescesaeeseesseeaecnaecaeesaeseeesecsaeceaesaeesaeseeeseeeacesaeeseeseeenaeseaeeneeeneeenees 286 ix DOJ-OGR-00002944