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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 14 of 239 United States v. Countentos, Go], F.3d S09 (STE CIC, 201 1) cece oars CAO MAURER CANE ANRC ATR & 57, 58 United States v. Cromitie, 727 F.3d 194 (2d Cir, 2019) oo... ceceeccecccesecseeeseeeeeeseceaeceecaeeseeseeeeseseaecaecaeeeaesereeseenaeenaeennenseesnees 154 United States v. Cromitie, et al., O9 Cr. S58 (CM) ...cccecceecsesseeseesseeeeeeseeeaeceeecaeesseeseenseenaeseaecaeesaeeeeuseesaeseaesaeeeseseeesaeenaeeeaeeeesseeenees 286 United States v. Crouch, 84 F.3d 1497 (Sth Cir, 1996) 0. ceccccecsceeceeeceeceeeccesseeseeeseceaecaecaeesaeeeseseseaeeaeeneesaeesseenreeereeaes PS United States v. D’Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) ......eccecccceeseeeeeeeecesececeeaeeeseeeeeeseceseesaeeseesaeenaeeeaeeneeeaeeenees 268 United States v. Davis, TO Poid 4] 2 Ee Cie, PORE) accoe exes smeeeesemsaees xem semaemmeemmmmmnem srmavemmmemscsas passim United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)... cecceeceeeeeseeeeeeneeneeenes 169 United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) ...ccecccesccssesseeeseeseeeseceneceeesaeeseeseeeseeaeceesaeeseeerenrenaeenneeaes 77 United States v. DePalma, 461 F. Sopp. F7S. GDN Ys LOTS) casonces acces aammeresionte came AcERN KCNC ANtEND est 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) .....cecceeccescceecscesseeeeeeeeseceaeceeeaeeeeeeseeeaeeeaesneesaeesnenerenaees 165 United States v. Diaz, 176 F.3d 52 (2d Cir, 1999) oo. .eccecceceeseeeceeeeceseeeeecseeeeeeeeeeseceaecaeesaeeseeseesaeeeaesaeeeaeeseeeerenaees 251, 253 United States v. DiGregorio, 795 F. Supp. 630 (S.D.N.Y. 1992) ....ceccceccceceeseeseeeeecesecenecaeeseeeseeuseeaeseaesaeeeseseenaeeeaeeneeeaeenneess 35 United States v. Dodge, 597 F.3d 1347 (11th Cir. 2010) (em banc)... eeceeceeeceeeeceneeeceseeeeeeeeeneecaecaeecaeesseeeneneseaeenneeats 54 United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973) ...ccceccescceseeecesseeeeeeseeesecaecaeesaeeeneseesaeesaeceeeaeeseeeeeeeerenaeenaeeaes 73 United States v. Dorvee, 616 F.3d 174 (2d Cir, 2010) oo... eeecceecceecsceeseeeeeesecesecenecaeesaeeseeueeenaeseaecaeesneseesaeeeaeeneeeaeeeneess 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 0... eee 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) .......cceceesceeseeeeeeteeeeeeee 261 United States v. Eldred, 933 F.3d 110 (2d Cir, 2019) ooo. ceceeccesccesecscesseeeeeeecseceecaeesnesseeuseeaesaesaeeeneseesaesnaeeneeeaeenneees 123 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Oh10 2001) ......ceecececeeeseeeeeeeecesecesecaeesaeeeeeesesaecaecaeeseeeenesrenaeenneeaes a3 United States v. Elsbery, 602 Eid 10ST (2d Git, TOTS) inst comes CA RL CLIN ANRC esac 62, 72 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003) .....eeceecceeceeeecesececeeseeseeeseceaeceaecaeeeneeseeusecaesaecaeesaeeeeeaeenaeeneeeneeeneees 259 United States v. Ewell, 383 U.S. 116 (1966) 00... eeecceecceseesceescesseeeeesecaecaeesaeeeeeeseesaecnaecaeesaeesnesseesaeesaeceesaeesseeeeeeesnaeenaeeaes 80 xill DOJ-OGR- 00002948