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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 12 of 239 United States v. Blakney, OA) FZ 1140 20 Ci, 198) suscrscnees cameos aes AUREL EMANUEL URN RbNRICHE aN 205, 219 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) ......cccesecscesseeeeeeeeceseceeeeaeesseeeeesseceaeesaeeeeeeseensesnaeeneesaeennees 279 United States v. Block, No. 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) ......cceceesceeseeeeeeeeeteeneeens 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976)... cecceecceseceeesceeseeeeeeseeesecaecaeesaeeeeeseeneenaeenneeas 180, 190, 197, 199 United States v. Bonventre, 646 F App’x 73 (2d Cir. 2016) .......cceccceceesceeseeseeeecesecenecseeseeeeeeeseeaeceaecaeesaeeseseseenaeenaesareeeeeenees 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir, 1987) ...cceccceceesceecceeeceseeecesseeeeeeeeeseeeaeceesaeeeeeeeenaeenaeeneeeaeennees 266, 267, 274 United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) ........ceceecceeseeeeeeteeseeens 218 United States v. Brand, 467 F.3d 179 (2d Cir. 2006) ......ceccceceesceeseeeecesecesecseeeseeseesseeseeaecaeesaeeeeesseeseseaeeeecaeeeneeseesarenass 236 United States v. Brand, 506 Pied 1312 3th Cie, (O77) crocs oman CG LEONE COENEN NCEA ESAtE 75 United States v. Brand, No. 04 Cr. 194 (PKL), 2005 WL 77055 (S.D.N.Y. Jan. 12, 2005) 0.2... eceeceesceeeeeeeeeeeeseenneens 257 United States v. Broccolo, 797 F. Supp. 1185 (S.D.N.Y. 1992) ...cceccecesssesseeeeceseeeeecseesneeeeenseeeaeenaesaeeeneeenenarenaes 207, 214, 217 United States v. Brown, 744 F. Supp. 558 (S.D.N.Y. 1990)... cecceccceseesceeseeeeeeeeeeseceecaeeeeeeeeesseeeaeesaeeeeesseenseseaeeaeenseeenees 170 United States v. Brown, 800 F. App’x 455 (9th Cir. 2020), cert denied, No. 20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan. V1, 2021) eee cee eececsceeseeseeeeceseceesseesseeeenseeeaeceaecaeesaessnessessaecnaecaeesaeeeesseessesaeeneesaeesneeenesarenass 34, 39 United States v. Brown, No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) ....... cc cececcsesceceseceeeeseesneseeeneeeeneesneess 216 United States v. Brown, No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) ........cceceecceseeeeeseeeeeeeeeeerenaeenneeaes 6 United States v. Bruno, 159 F. Supp. 3d 311 (E.D.N.Y. 2016) .......ccecccececsceesceseeeeeeeseeeecaeesaeeeeessnecaeesaeeeeseeenaesnaeeaeeeaeeenen 7 United States v. Bunn, 154 F. App’x 227 (2d Cir. 2005) ......ccccecceccesceesceeeeeeeceseceesaeeeeeeseeaeceaeeaeesaeeeeeseeeeaeenaeensenseeenees DoT United States v. Burke, No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. July 1, 2011) occ ceceeceeeeeeeeeeeneeeeeeeens 82 United States v. Butler, 351 F. Supp. 121 (S.D.N-Y. 2004)... cecccceesceeseeeeceseeeseceeeseeeeeeeseeaeseaecaeeeneeeeseaeenaeeeeseesaeeenees 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004)... ceccceseeseeseeeseeerenaeeneees 208, 211 United States v. Calandra, 414 U.S. 338 (1974) oc ecccecceecceseceeesseeeseeeneesecaeceaecaeesaeeseesseeseseaecseesaeeceesaeeseseaecaeesaeeeneeseeearenass 110 United States v. Caming, O68 Pied 232 (20 iG, [OGD soncnecncse esconemesanteet acme coven antonio mien ese AOR AEE ANE 165 Xi DOJ-OGR-00002946