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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 20 of 239 United States v. Nitsche, S43 F. Supe. 28. 4 (BI, 20] Dione scence cmc sccns escescnesannene este tee SiAcNnOCNE smc 201, 202 United States v. Nixon, 418 U.S. 683 (1974) ..ceceecceeccesecsseeseesseeseeeseceaecaaecaeesaeeseeeseeaecaecaeesaeeseeeseecaesaeeaeesaeeeneseesseeseass 282 United States v. Noble, No. 07 Cr. 284 (RJS), 2008 WL 140966 (S.D.N.Y. Jan. 11, 2008)... eeceeeeseeeeeeeeeeteeneeens 164 United States v. Okwumabua, 828 F.2d 950 (2d Cir, 1987)... cecceceesceecceeeceecececeesseeeeeseceaecececaeeseeseesseeaeeeesaeeeseseeseseeeaseneeeas 138 United States v. Olivieri, 740 F. Supp. 2d 423 (S.D.N.Y. 2010) oo... ceccecceesceeeceseceseeneeseeeeeeeseeeaecaesaeesseeeeesaeenaeeneesneesaeeenees 146 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) ....ccccceesceesceeecesecececseeeeeeeeeeeeaeceesseeeeeseenseeeaeeneesaeeeeees 147, 148 United States v. Page, 657 F.3d 126 (2d Cir. 2011) oo. ceeeceeecceseeesesneeeseeeeeeseeeaecnecaeesseeeeesseeneenaeeneesas 205, 209, 210, 220 United States v. Pascarella, 84 F.3d 61 (2d Cir, 1996) oo... cecceccccceescesceseecesecececseeseeeeeesecaecaaesaeesseseeesesaeseesaeeeeeseseeseaeenneeas 252 United States v. Paulino, AAS F.3d 21 1 Oe Git, 200G) sceccre.cesms assnenescnnien vss canst iscsi Ns a ANEREN ARIE Ma ANON ER AH 253 United States v. Payner, AAT U.S. 727 (1980) oo ceeceecceecceseeeceeseesseeeeeeseenaeceaecaeessesseeusecaesaecaeesaeeseeeeesseenaeeeeess 115, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.Y. 2013) ...c.ceccceccescesseeeeeeseceseceeeeaeeeseeeeeeeeeeaeesaeeeeesaeenaeeenesaeesneeenees 221 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y.1996) .....cceecceseceseescesseeeeeeseeeaecneesaeeseeeeeseeeeeaeesaeseneseeenseenaeeneenseeenees 281 United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)... ccceceeceesteereeeeeeeees passim United States v. Pipola, 83 F.3d 556 (2d Cir. 1996) ......cecceeccessesesscesseeeeeeseeaeceaecaeesseeeeeseseseceaesaeesaeeseeseenaeenaeeneeeaeeeneess DoD United States v. Pirro, 212 F.3d 86 (2d Cir, 2000) 0.0... .cececeescessceeeeeeeceseceaecseeeseeeneeseeaeseaecaeeeaeeeeeseeeeaeseaeeneesaeeeneserenaees 229 United States v. Pizarro, No. 17 Cr. 151 (AJN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018)... ce ceeeeseseeereeees passim United States v. Plaza-Andrades, 507 F. App’xX 22 (2d Cir. 2013) ......ceecceeccesessceeseeseeeeceseeenecaeesaeeseeuseenaeceaesaeeseeseeeaeenaeenaeeaeenneens 291 United States v. Polos, 723 F. App’x 64 (2d Cir. 2018) oo... cecceeccesecsseseeeeeeeeeeseeseecaeeseeeeensecaesaecaeeeneseesaeeaeeneeeaeenneess 195 United States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013) ...ccecccecesscesseeeeeeseeeeeeaeeeseeeessecaecaaesaeeeseseeenseseaseneeeaeenneens 226 United States v. Potamitis, 799 F.2d 734 (28 Cit, 19S) couse acca aan RRL LER REEL LAR SCRR Ha passim United States v. Prisco, 391 F. App’x 920 (2d Cir. 2010) oo... .eeecceseceseeseeeseeeeeeseceaeceeecaeeeeeeseeaecsaeceesaeeseeseenseenseenaesaeeeneees 4 United States v. Quinones, 511 F.3d 289 (2d Cir, 2007) .....ccccecceeccesccesecsceseeeeeeeseceaeceaecaeeeeesseeusecaeeeaecaeesaeeeenaeenaeeneeeaeeeneees 251 XIX DOJ-OGR-00002954