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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 13 of 239 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) .......ececeeteesreereees 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 20... cecceceesceecceeeceeceeeceesseeeeeeseceaeceaecaeesaeeseeeseecseeaeeeesaeesneeseseeenas 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) .......cceccecessceeeeeeeeesececeeseeeseeseeseeeeaeesaeeeeeeeenaeseaetnnenseeseees 283 United States v. Carbonaro, No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004)... ec eeceeeceeseeseereeeeees 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir, 2012)... ce cecceceesceeseeeeceseceseceeeseeeeeeseceaecaesaeeseeseeesseeaeeeaeseeseeeeresereeaes 50 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) ....ecceccecceescsescesececeeseeeseeseeesecaecaecaeesaeeeeesaeeaeenaesaeeseeeeeesrenaes 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) oo. ceccecessceeseeeeceeeeseceesseeeeessecnaeceaesaeesaeeseenaeeaesaesaeesaesensnarenass 23 United States v. Chacko, 169 F.3d 140 (2d Cir, 1999) oo... ccceccecccesecssesseeeeeeeeeeseceaeceecaeeseeesesaeceaeeaeesaeeseeserenaeseaesneesaeeenees 259 United States v. Chalmers, AT4 FT. Sopp. 20.555 (SDNY: 200 ressancoes acmonoscsms aasscemeseniens vss cescnesoneenes eaters ste 225, 226 United States v. Chambers, 800 F. App’x 43 (2d Cir. 2020) 0... eeceecceeceeesceeeceseceeeeseeeneesecseceaecaeesaeeseeseeaesaeeeesaeeneeseeeeerenass 69 United States v. Chan Lo, No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App’x 79 (2d Si, 183 United States v. Chen, 378 F.3d 151 (2d Cir. 2004) oo. ei eeeneeecssesecssessessessevsecneeseenaeseesaessesaesaevseenevereneeseesaeseesaeeaees 271 United States v. Cheung Kin Ping, 555 F.2d 1069 (2d Cir, 1977) eee eecesescesseseeeseenevsecneeseceeeseesaeseeseesaeveecnevseeneesessaeseesaeeateaeenees 68, 81 United States v. Chuang, BO? Fidd 64.6 (2d Git, 1990) sccmmimnssns sasasmemnceanne samen senses cAneNENRORNSTS ShARIENL SINAN MORE 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N-Y. 2005) oo... ee eeeeceseeeesessesseeseeseeneesecneeseesaeveeenevseenaeseesaeseeeaeenees 228 United States v. Coke, No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011)... eee 153, 160, 163 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) oo. ceeceseseeesessessesseeseeevsecneeseesseseesnevsecneeseesaeseeaesaeeeeeneed 278 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) oo... eeceseceseeeecssesecesessevsecsevsecseesecneeseesaessesaesaevsesnevseesaeseesaeseeeaeenees 252 United States v. Coppa, Se? Cee TE A CIR, BY ccemses sae SND ARRON CRERENENERN RCO A 274 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014) oo. eeeeeseesecnsesecssessessessevsecneesecnaeseesaessevaesaevsesneeseeneeseeaeseesaeenees 137 United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) ooo cesecsesescnseseceseseessevsessesaeveesneeseenaeseesaeseesaesatearenees 60, 77, 78, 85 United States v. Corr, FAB FD TOAD Cd it, POT) scmssssemavss scorn secrews esetewn iene sss On SENUSNE ARORTAAORETSWT SOREL SS 181 xil DOJ-OGR-00002947