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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 11 of 239 United States v. Annabi, T71, Fd O70 (20 Git 1085) scccesancs oat CAO MAROON CARER AMER & 5, 7,8 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985), aff'd, 867 F.2d 1425 (2d Cir. 1988)... ceceeceeeeeeeeseeeeetneeeeeeeeees 5 United States v. Arici, 12 Cr. 24 (LAP) oo. eeeeccceccesececeescesseeeeeseceaecseesaeeeesseesaecnaecaeesaeeseeesesaecaeeaeesaeeeeeeaeenaesnaeeneesaeeenees 286 United States v. Arzberger, 592 F. Supp. 2d 590 (S.D.N.Y. 2008) .......:cecccsceesceeeeeeeceseeeeecaeeeeeeeeenseceaeesaeeeeesaeenaeenaeeneesseeenees 151 United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) .....cccccecceeccesecssecnceseeeeeeesecaeeeaecaeeseeseeaeeseesaeeeseeneeearenaes 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) oo .cececcecececeeeeeeeeeeceaeceeeeaeeseeeeeeneeenaeesaeeeeeeaeenaeenaeeneesaeeenees 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003)... cecceccceseesceeseeeeeeseceseceecaeeeseeeeeaecaecaeesaeeseeseseaeenaeeneeeaeeenees 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) oo... eececeseeeeeeeseeesceceaeceeeeseneesaeecaeeseeeeeeeesaeecaeenseeeseeesaeessaeeneeeesnes passim United States v. Balde, ZO EE, 26 (RPP exces examen acne. svses santero anions causes xs Aner ARN a ARENA A ANN AN 298 United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010)... cee cecceseeseeseeeeeeeeeeseeeeesaeeeseeeesseeeaeeeaeeeeeeseeeaeenaeeneesaeeenees 300 United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App’x 372 (2d Cir. 2012)... ee 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) ......eccecessceeseeeeceseeenecseeseeeeeeseeaesaecaeesaeseenseeeaeenseeaeeeneess 300 United States v. Batchelder, AAD U.S. 114 (1979) ooo. ceceecceeceesecesecececaeeeseeeeeseceaeceaecaeesseeeesseseaecaecaeeseeuaesaeceesaeesneseeseeenaes 265 United States v. Bejasa, 904 F.2d 137 (2d Cir, 1990) oo... eceeccescceseescesseeseeeseeaeceaecaeeeeeeseeuseesaeseaesaeesaesenenaeeeaeeneeeaeeeneees 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003) .......eccecccescceseesceeseeeeeeeenseceaeceeeaeeenesseenaecaesneesaeeenenerenaees 268 United States v. Ben Zvi, 242 F.3d 89 (2d Cir, 2001) ......ececeecesscessceeecesecesececeeseeseeeseenaeceaecaeesaeeeeesseeaecaeceesaeeeeeserenaeesaeeaes 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) .......ecceccceseesceeseeeeeeeeeeaeeeeesaeeseeeeeesseeeaesneesaeeseeeereeares 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) ....ccceecceseesceeseeseeeeeeeseeaecaeesneseeuseeaesaesaeeeseseeeseeseaeeneeeaeenneees 268 United States v. Biaggi, 909 F.2d 662 (2d Cir, 1990) oo... eecceecceeceesecesessceeseeereeseeaecnecaeeeeeeensseesaesaeeeesaeeneeeerenares 298, 300 United States v. Bin Laden, CLF, Supe, 24 600 (RDIN Ws ZOO) scnesscermes exxonacves.scxcosws esscmseems sonic inevean cuss Aten Nes Ma CIN 240 United States v. Birney, 686 F.2d 102 (2d Cir. 1982) oo... eeceecceecceeeceseeecesaeeeseeseesscceaeeneecaeeeeeeeeeeeeseaeceaesaeesaeeeneeerenaees 61, 65 United States v. Birrell, 470 F.2d 113 (2d Cir, 1972) ....ececccecccecessceeeceeeceseeeneeneesaeeseesseenaeceaecaeesaeeceesseseaeeeaeeeesaeesneeerenaees 183 x DOJ-OGR-00002945