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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 18 of 239 United States v. Lawson, 605 Pid GSS (20 iG 1982) scccesancs oe CARON MAURER CANE ANNE & 60, 78 United States v. Leo Sure Chief, 438 F.3d 920 (9th Cir. 2006) ........ccccceecceeceeesceeeececeeeseeeeeseeaeceecaeeeaeeseeseeeaeseaeeneeeaeenrens 33, 38, 46 United States v. Leon, 468 U.S. 897 (1984) ooo. ceceeccescceecsceeseeseeesecaecenecseesaeeeesseenaeceaesaeesaeeeseaeeaeseaesaeenseeeeeeerenas 124, 125 United States v. Leonelli, 428 F. Supp. 880 (S.D.N.Y. 1977) ..ccccccceccesccesecececscesseeeeeeseesecaecaeesaeeeeesseensesaeeaeesaeeeneesnenaeenass 268 United States v. Levy, No. 11 Cr. 62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013)... ceceecesceesseeeeeeeeeeeneeens 267 United States v. Lighte, Tee Pd SGT (2a Cie, FOES) acemcnmanen sxemememoe ermmemmmaeeen semoMeMNeRNaRN xem sexmaeemmremscsias passim United States v. Loera, 333 F. Supp. 3d 172 (E.D.N.Y. 2018)... .eccecececeeseeeseeeeceaeeeceeaeeeeeeeneneeenacenaeeenenseenaeenaeeanesseeenens 152 United States v. Long, 697 F. Supp. 651 (S.D.N.-Y. 1988) ....ccecccescceceesceseeeeeceaeeeeesaeeseesseessecaecaeseneeseeaeseeesaeesseenresrenas 65 United States v. Lopez, O44 Tid 33 (1st Ci, 199) otscscncs oan anaes CAEN MAURER ORE CANOES ANRC & 21, 26 United States v. Lovasco, 43.1 U.S. 783 (1977) ..eceecceecceeccesecssecceceeeeeeeseeaeceeecaeesseeeeeseceaeeaesaeesaeeseeeeeesaeenaeenteess 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)... eee 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) ......eccecessseesceeeeeeeeeseeeeecaeeeeeeeeeeseeeaeesaeeseesaeenaesnaeeneenseeenees 267 United States v. Marcus, 628 F.3d 36 (2d Cir. 2010) oo... cecceeccesecesecseesseeeecesecesecnecaeeeaeseeeeseeaeceaesaeesaeeeeesseenseseaeenteeseeenees 248 United States v. Mariamma Vijua, No. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) 2.0... ccceecceeceeseeeeeeeeeeeeeeseenseeeeeeeens a2 United States v. Marion, 404 U.S. 307 (1971) ..ceeeceecceecceseeeceseeeneeseeescesaeceeecaeeenesseeseeeaecaecaeesaeseneseenaesnaeeneeeaeeenees 59, 63, 72 United States v. Markiewicz, 978 F.2d 786 (2d Cir, 1992) .o..cecceecceeccesecscesneeeseeeeeesecesecaeceesseeeeeeeeeneeenaeeneeeas 178, 180, 187, 198 United States v. Martin, 426 F.3d 68 (2d Cir, 2005) ......eccecccecessceseeeeecesecnecaeesneeceesseenaeeeaecaeesaeeseesseeusesaeeseesaeeseeseeesaeenase 167 United States v. Martinez, No. 92 Cr. (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, 1993) ......eccescesseeseeseeeeeeeeeeseenneens 216 United States v. Martinez, No. 94 Cr. (RPP), 1995 WL 10849 (S.D.N-Y. Jan. 12, 1995) oo... cececcceeseeeeceseeeeeeeeeeeeeeeeeerenees 77 United States v. Mason, ATS FE. Ape 97 20 Cir, FO 2 cesses asomenes annie vases conn i.sserenmas ns Aten Roes Mn AMIN EAN 248 United States v. Mast, 735 F.2d 745 (2d Cir, 1984) ooo. eeccesccesecsceeseeeeeeeceaecececaeesaeeeeeeseeeaecaecaeesaeseeeseeenseeeaeeneeeaeeenees 144 United States v. McCourty, $62 F.3d 458 (2d Cir, 2009) oo... ccceccceeccesececeeeesseeeeeesecaeceaesaeeeseeeeeseeeeaeesseeeeesseenaeenaeeeenseeenees 260 XVI DOJ-OGR-00002952