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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 21 of 239 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)......cccceceeseereeseeteeteeens 225 United States v. Rahman, 189 F.3d 88 (2d Cir, 1999) oo... eccceccceccesecscesseeeseeeeeesecaeceesaeeeeeeseeseceaecaeesaeeeeeseeeeseenaeeneeeaeesnees 154 United States v. Rajaratnam, No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)... cececceeseeeeeeseeeteeees 172 United States v. Ramnath, 131 F.3d 132 (2d Cir, 1997) oo... ecceecceecceseceseeneeeseeeeeeseeeaecseesaeeeeeeseeeaeceaesaeesaeeneeseeesesnaeeneesseeenees 300 United States v. Raymonda, 780 F.3d 105 (2d Cir, 2015) ....ceeceecceccesessceeseeeeeeseeeseccecaeeseeeeeeeseeaeceaesaeesaeseeeearenaeenaeeneeeaeeerees 124 United States v. Reeves, et al., 16 Cr. 372 (VEC) .oceeeceecceescceseeceeseeeeeeseceaecneesaeeseesseessecnaecaaesaeeeeeesesaesnaeeaeesaeeneeseeenaeenaeeneesaeeenees 286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) ....eccecccecessceeseeeeceseeeneceesneeeeeesecaeceaecaeesaeeseesseeuseseaeeeesaeeesesereeaeenas 146 United States v. Resendiz-Ponce, S49 U.S. 102 (2007) .0..eccececcceesceesceecesesseeeseeseeseecaecaeecaeeseeseeaeenaeceesaeeeeeseeeeaeseaeeneesaeeenees 227,235 United States v. Ricco, 549 FZ DEA (20 CEG, LOTT) sacra oan CA OR CELA ANNE AEREND ESE 61 United States v. Richardson, $12 F.2d 105 (3d Cir, 1975) ....eecceecceseeeeesceeseeeecesecenecaeesaeeseeeseenaecaecaeesaeeeeeseseaeeeaeeaeenseeenesrenaes 49 United States v. Richardson, 537 F.3d 951 (8th Cir. 2008) .......cecceecceseescesseeseeeeeesecenecaeeseeeeeeeseeaeceaesaeeeaeseeesseenaeenaeeneenseeenees 293 United States v. Rioux, 930 F. Supp. 1558 (D. Conn. 1995)... ccceeccsecceseencesneeeseeeeeeseenaecaeesaeeeeeseeenseenaeeneeeaeennees 297, 298 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 2... eeccecceeceeeesseeceaeceeeessneesaeecaeeeeeeeseeesaeeceaeenseeesneeeeessaeeneneeees passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) .....cecceeceeseceeeseesseeseeeeensecaecaeeeaeeeeeeseseaeeeaeeneesaeeeeeeerenaees 268 United States v. Rivera, $46 F.3d 245 (2d Cir. 2008)... ceceeccescceeesceeeeeeeeeseceaeceeecaeeeseeeeeeenaeeeesaeeeeesenenaees 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011)... eee eeeereeeeeteeeee 262 United States v. Rivera, No. 16 Cr. 175 (LGS), 2017 WL 1843302 (S.D.N.Y. May 8, 2017) ......cccescesseeseeseeeseeteenneeaes 274 United States v. Roberts, 660 F.3d 149 (2d Cir, 2011) oo. ceceecceeccesecsceeseeseeeseeeaeeeeecaeeseeeseeusesaeseaesaeeeneseeueeesaeeneeeaeeeneees 138 United States v. Roberts, 852 F.2d 671 (2d Cir, 1988)... ceeccescceseescesseeeeeeseeeseeeaecseeeaeeseeeseesesaecaeesaeseeeserenseeeaeeneeeaeeeneens 132 United States v. Rolan-Zapata, LG Fisk FOS (21 i, POSEY scans exsmecmes.screces eiensacves ssxtoses esate Sante neem AS ANCE NE A RN 256 United States v. Rosa, 11 F.3d 315 (2d Cir, 1993) oo... ceccececcceescesseeseceseceeecaeeseeseeeesesaeceeceesaeeeeeseeeeaeseaeeneesaeeeeeeereeaees 253 United States v. Rosa, 626 F.3d 56 (2d Cir. 2010) oo... eecceecceecceeeceseencesseeseeeseeeseceaecaeeeeeeseeusecaeseaesaeesaeseenaeeeaeeneeeaeeeneess 123 ex DOJ-OGR-00002955