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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 17 of 239 United States v. Israel, OS Ge, LOB (EID) secre. eiannacnes estos estrone i. anetcan NS ATONE NEN REN I ANON AN 286 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) oo... cececcceecceecceneceseceesseeeeeeseeaeceaecaeeeneeeeeeseseseseaesaeesneeenesrenaes 300, 301 United States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) ......eccccessceesceesceeeeceeeesseeeeeseeenaecaecaeesaeeseeeseenseenaeeeeens 33, 37, 38, 46 United States v. Jenkins, 727 F. App’xX 732 (2d Cir. 2018) oo... .ccccecccsceesceeeeeeeceseeesecseeseeeeeeeseeaeseaecaeesaeeenesseeeaeenaeeneenseeenees 194 United States v. Jennings, 960 F.2d 1488 (9th Cir, 1992) oo... ee cecccesecsceeseeeeeeeecesecenecaeeseeeeeeesesaecaecaeesseeseseseenaeeneeeneeeseeenees 162 United States v. Jimenez, 824 F. Supp. 351 (S.D.N-Y. 1993) ...cccecccccessseeeeeeeceseeecesseeeeeseeeeeeeaeceecaeeueeenaeeeaeeneeeneeneees 240, 268 United States v. Johns, 15 F.3d 740 (8th Cir, 1994) oo... ceeccccceeeecesecsseseesseeseeeseeeaeceaecaeesaeseeseeenaecaesaeesaeeeeeseseaeenaeenneeas 37 United States v. Johnson, 21 F. Supp. 2d 329 (S.D.N.Y. 1998) .....cccccceecseeecesecssecseeeseeeeeeseeaeceaeeaeeseesesaeeaeesaeeeneeneesarenas 294 United States v. Jones, AGA F.3d 60 (id Cit, 2006) : acme assent came consent ase. i ameteN MNEs ia amr UN KAN 259 United States v. Josephberg, A459 F.3d 350 (2d Cir. 2006) .......eeeececeseeeneceeeeeeneeceeceaeeeeneesaeecsaeeneeesneesaeestaeesaeeneneesaeesaeenes passim United States v. Kaplan, 758 F. App’x 34 (2d Cir. 2018) ......cceeceecceseceesseesseeeeeesecesecaesaeesseeeesaeeeaeesneseeesseenaeenneeaeenseeenees 182 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995)... ceccecesscesceeeecesecenecaeeeseeeeeeseceaecnaesaeesaeeeneseeeaeeeaeeneeeaeenneess 294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) ooo. ceccceceeceeseeeeeeeeeeseceneceeseeeeeeeseeeseeeaeeneeeaeeneeeerenaees 231, 232 United States v. King, $60 F.2d 122 (2d Cir, 1977) ...eccececcceeseeecceseceseecesseeeseeseesecnaecaeesaeesneseesaeeaecaeesaeesseseeenseseaeenaeeaes 64 United States v. Kozel, No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)........::ceceeseereeeeeeteenee 236 United States v. Kross, 14 F.3d 751 (2d Cir, 1994) ooo. ceccececcceeceeeceeeeeseeeeecseeseeeeeesseeeaecnaesaeesseseeeeaeenaeenaeeaes 183, 221, 222 United States v. LaFlam, 369 F.3d 153 (2d Cir, 2004) oo... eccecceeccesececeeseeseeeseceaecenecaeesaeeseesseeaecaaesaeesaeseneuseeeaeenaeeneesneens 254 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) ...ccecccesessceeseeeeceseceeeceesneeeeseeeeaesaesaeesseseeeeeenaeeneeeaeeeneees 168 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) oo... ceeeceseceseesereeseeeceeeeeeeeeeeeeeneesseecaeeeseeseneesaeecaeeeeeeeneesaeeeeaeen passim United States v. Laskow, Gos ©. Sopp, 631 CE. DANY: POSEY) recmescmune emcees escescnescontenes eaten cei Race ANNtEaR eLatENNN AOE 8 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) (tD1.) oo... ceceesceeceeeeceseeeeesaeeeeeeeeeaecaeceeesaeesseeeenaeeaeennesaeeeneess 5 United States v. Laurenti, S81 F.2d. 37 (2d Cir. 1978) ...cecceceesceesceeceeseceseecesseeeeeeseesecnaecseesaeesnesseesaeeaecaaesaeeseeeereeeeenseeeaeeaes 79 XV1 DOJ-OGR-00002951