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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 15 of 239 United States v. Falso, 44 FS 110 (20 Cit, 2008) suscrscnees camaro arte AUREL EAA AMEN RNR 166, 169 United States v. Farmer, 137 F.3d 1265 (LOth Cir, 1998) oo... ceceeceseeeceesceeeeeseeeseceaecacecaeeeeeeseeeeesaeeneesaeeeseeenseeenas 179, 180 United States v. Feldman, 939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27 United States v. Fennell, 496 F. Supp. 2d 279 (S.D.N.Y. 2007) ......cecceecceseceeeseesseeeeeesecaeeececaeeeseeaeeeaesaeeseeeenesrenaes 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir, 1980) oo... eeeeccecccesessceeseeeeeeecesecnecseeseeeeeeesecaecsaesaeesaeeeeesrenseeneeeaeesaeeenees 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) ......eeceeceeseeeteeseeeeeeeeeeeees 70 United States v. Florence, 456 F.2d 46 (4th Cir, 1972)... .eccecccececsceecceeeceseeeneceesaeeeeenseceaeceaeceesaeeseeseenaesaeeneesaeeeneseneeaeenass 293 United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012)... ccc cecceesceseceecsceeeeseeeeeeeeceaeceeseneeseenseseaeseenseennees 23, 24 United States v. Forde, 740 F,. Supe. 24 406 (SDN. Y 2010 sconces asses enero cement acoNIE ccmnNER NE passim United States v. Gallo, No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. 11, 1999) ooo. eeeeceeeeeeceseeseeeneeeseees 275, 281 United States v. Gambino, 838 F. Supp. 744 (S.D.N.Y. 1993) ...ccceccescessseeeceeeceneeeesneeeeesseeeaeeaesaeesaeeseeeseeeaesnaesaeesaeeeeeeereeaees 70 United States v. Gaudin, S515 U.S. 506 (1995) oo... eeceecceseesceseeeeeeseeesecaeeneesaeeseeeeesesesaesaesaeesaeeeneeeaeenneess 182, 184, 200, 222 United States v. Geaney, 417 F.2d 1116 (2d Cir, 1969) oo... ceccececcceesceeeeeeeceseceecaeesseeeeesseeeaecsaecaeeseeaeeeaeceesaeeeneeensseeeas 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) ....cccccccescseseceseeseesseeseeeeeesecaecaeesaeeeeesseeaecaeeaeesaeeeeeeerenaeenaeeaee 48 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) ......eccecesscessceeeceeceseceesseeeeeeseseaeseaecaeeeseseesaeeeaeensesaeenneess 35 United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)... eeeeeeeeeeteeeee 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) ......ceceeccescceceeeeesseeeeeeecesecaecaeesaeeeeesseenaeeeeeneesaeeneeeerenaees 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir, 2001) 0... cecccceesceecceeeceseeseeeseeeeeeseeeeeceaecaeesaeseeesseeaecaeseeeaeeeeeseseaeenaeeats 62 United States v. Gillette, 383 F.2d 843 (2d Cir, 1967) ....ccceecceeccescceseessesseeeeeeseeesecsaecaeeeeesseensesaecaaesaeeesesensuseenaeenseeaeeeneens 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 .occcccccccccccssececssecesssecesseeeesseeceseeecsseeeessueecsseeeeseeecsneeesseeees 85 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) oo... ceccececsceeseeeeceeeceseceeecaeeseeeeeenseceaeceeecaeesaeeeeesseeaeenaesneesaeeeeeeerenaees 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff'd, 730 F. App’x 25 (2G CHP, BOLLS) esssssssansesn snare scmeens sensitin SUSNCRG SLSR USER SAATIESRWARINEURE HASIRSSORAAORGTSWD CAREERS SLATS 209 DOJ-OGR-00002949