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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 19 of 239 United States v. McDarrah, BS), Fe Aa S56 (2d C2, 2009) conc escoemensoseaet acme cvs santero mens eam ON ANON AN 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) oe cecceceesseeeeeeeeeteeneeens 261 United States v. Miller, 116 F.3d 641 (2d Cir, 1997) ooo. cecccccceceeeeceeeecesseeeseeseessecsaecaeecaeeseeeeeesesaeenaesaeeseeeeneerenas 252, 292 United States v. Miller, 425 U.S. 435 (1976) .cecccecceeccesececesseeeseeseessecaeceaecaeeeseseeeuseenaesaesaeesaeeseeseeesaeenaeeneeess 116, 117, 119 United States v. Miller, 911 F.3d 638 (1st Cir, 2018) oo... ceececceceescesseeeeceseceeecscesaeeeeeeseenaeceaesaeesaeeeeeaesnaeeeaeseeeneeersnerenae 44 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) ....ecccecccecceseceseeseesseeeeeeseeesecaecaeeseeeeeeeseeesecaesaeeeaeeeesseeeeaeenaeeeesaeeenees 161 United States v. Mitan, No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) .0......cceeceeceeeeceeeeeseeeeeeeeseenrenseeneees 218 United States v. Mitchell, 966 F.2d 92 (2d Cir, 1992) oo. .ccceccceccesecseeseesseeeneeseensecnecaeeseeeeeenseeaecaecaeeeaeeeesseeseaeseeesneesseeenees 144 United States v. Mitlof, 165 FP. Sopp. 2d. S58 (SUNY: 200) cuescesoncnes samme aaonene. nico eres can ise AMEE Es 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011)... ceececeeseeeeeeeeeeeeneeens 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) ....ccecceecceseeeseesceeseeeeeeseceaeeacesaeeseeeseenseenaeceesaeeseeeeenaeenaeeeeess 118 United States v. Moore, 968 F.2d 216 (2d Cir, 1992) oo... eeccescceseesceeseeeeeeeeesecaecaeesseseeeseeaeceaecaeesaeeeeesaeenseseaeeanesseeenees 125 United States v. Morgan, 113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion).............eeeeeeeeee enero 45 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) ....ccecccceesseeeeeeeceseeeseseeseeeeeeereneenaeeneeses 242, 243, 247, 262 United States v. Mulder, 273 F.3d 91 (2d Cir, 2001)... cececsceeseeecceeeceseeseeeseeeeeeseceaeceaesaeeeneeeesseeaeseaeseeesesenseasenaes 241, 242 United States v. Mullens, 536 F.2d 997 (2d Cir, 1976) ....cceecceeccesecesessceeseeeecesecaecnecseesceeeeeeseeaeceaesaeesaeeseeeaeenaeeeeeeaeeeaeeenees 139 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) ....cccccceecceecceseceseseeeseeeeeeseeeaeceaeseeseeenaeenneesaeens 231, 241, 247 United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 0... cc eeceeseeeeeeteeneeeeeeeeees 86 United States v. Myers, 692 F.2d 823 (2d Cir, 1982) .....cececcceseesceeseeseeeecesecececseeeseeeeeseeaecaeesaeeeeeseeeesnaeeneeeaeeenees 153, 161 United States v. Napolitano, ooo F. Sopp, 465 (SDN Ys 1982) csccessesees ennescnesssncenna escescnen.contere eaters cea SO ANE ANI 241 United States v. Nejad, No. 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 0... ceceeceeseereeeeeeseeeeeeaes 225 United States v. Nersesian, 824 F.2d 1294 (2d Cir. 1987) ....eccecessceeseeesceneeeseseeeseeseeeseceaecacecaeeseeeseeeseeaeeeesaeeseeesesneenaeenseeas 233 XVIil DOJ-OGR-00002953