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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 16 of 239 United States v. Green, Oo), Feb G45 (11 TCH Cie, ZO ZO) snes escoemessonseant .aneea csn sorters RONEN aN ON ANON AN 124 United States v. Greer, 956 F. Supp. 525 (D. Vt. 1997) oo. .eeccescesessceeseeeecesecenecaeesaeeeeeesceaecaecaeesaeeeeeseseseseaeeeesaeeeessaeenass 72 United States v. Griffith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) ..........cccesceeseeseeeeeeeeeeeeeeeeneeens 264 United States v. Guerrier, 18 Cr. 284 (ISR) ....ccecceeccesececeesceeeeeseeeseeeaecacecaeeeeeseeseceaecaeesaeeseesseeaesaesaeesaeeseeserensesnaeeneeeaeeenees 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N-Y. 1972) ....ecceccceceesceeeeeeeeesecenecaeeseeeeeeeseeaeceaecaeesaeeseseaeenseeneeeaneeaeeenees 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) .......eceeceecceereeeeeeteeteeens 261 United States v. Hallahan, 756 F.3d 962 (7th Cir, 2014) oo. ceeccesccsceescesseeeeceseceseceeesaeeeeesseeaeceaesaeesaeeeeseseeeaeseaeeaeessesereerenaes 19 United States v. Halper, 590 F.2d 422 (2d Cir, 1978) .....cecceeccescceseeseesseeeneeseensecnecaeeseeeeeenseeaeceaecaeeeaeeeesserenseseaesnnesseeerees 216 United States v. Haqgq, 218 F.3d 44 Cid Cit, 2002)» acenonescevsees asanenescnniens vases consent i. snerenna ALE RIE Ma ARON UN AN 115 United States v. Harrison, 764 F. Supp. 29 (S.D.N.Y. 1991) ....cccceeccesccesecseeeseeeeeeseeeseceaecaeesaeeseeseeeaeeeaecaeesaeeesesenenrsnasenaeeats 72 United States v. Hastings, 461 U.S. 499 (1983) ooo. cecececescceecceeeceseceeesseeeeeeseeesecaecsaesaeeseeeseeseesaessaecaeesseeaesaecaaeeaeeeneeeeenaeenass 160 United States v. Heath, 455 F.3d 52 (2d Cir, 2006) ........ccceseeseesceeeeeeeceseeececseeseeeeeessceeaeceaecaeeeseeeaeenaesneeseesensearenaes 132, 133 United States v. Henderson, 337 F.3d 914 (7th Cir. 2003)... ceeccesceeseesceeseeeeceseceseceesaeeceeeseeeaeceaecaeesaeeeeeeseeeaeseaeeneesaeennees 61, 62 United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994) oo. ceccececceeceeeeeeseceseeseesseeeeesseseaeceaesaeesaeeseeeseeeaeenaeeneeeaeeeneess 269 United States v. Herbert, 698 F.2d 981 (9th Cir. 1983)... .eceeccesccesecsceeseeeeeeeeceseceecaeeseeeseeeseeaeceaeceesaeeeeeeseesaesnaeeanesseeenees 293 United States v. Hernandez, 85 F.3d 1023 (2d Cir, 1996) oo. ..ececccecccseeseeseeeeecesececesseesseseeesseeaecaeesaeeeeecaeceesaeeseeseesseeeaeeeeeas 242 United States v. Hester, No. 19 Cr. 324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020)........:ceceeceeseeeeteeeteeees 211 United States v. Heyward, No. 10 Cr. 84 (LTS), 2010 WL 4484642 (S.D.N.Y. Nov. 9, 2010) 0... ccescesseeseeereeseeeneeneeeaes 154 United States v. Hillegas, $78 F.2d 453 (2d Cir, 1978) ...ecccceccceesseecceeeceseeceeseeseeeseeeaeceaecaeesaeeseeseeaesaeeeesaeeseeeereeerenaeenneeaes 79 United States v. Hoo, G25 F.2d 667 (2d Cit, [SST) onset amon oA OR COE CARA KANNAN AARNE OREN 78 United States v. Hsia, 24 F. Supp. 2d 14 (D.D.C. 1998)... ceccecceesceescenecenecneesseeseeeseeseceaecseeeaeeseeeseeeaeeaesaeesaeeeneeereeaees 249 United States v. Iannelli, 461 F.2d 483 (2d Cir. 1972) ....ececcceccssessceseeeseceseceeeseeseeeseeneecaecaeesaeeeeesseenseceaeeeesaeeeeeeerenaeeeaeeaes 64 XV DOJ-OGR-00002950