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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 22 of 239 United States v. Rubin, 600 Tid Fl 20 Cie, 279): otras oot CL EON CELA ANNE EatE 61 United States v. Rubinson, $43 F.2d 951 (2d Cir, 1976) oo... cecceeccescceseesceeseeeecesecenecaeeeaeeseeeseenaeceaecaeeeaeeeeeeseeaeseaesaeenaeeeesereeaes 81 United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) ...c.ceccccessceescesecesecenecseesseeneeuseeaeceaecaeeeneeeeeeseseaeenaeeeenseeenees 214 United States v. Ruiz, 894 F.2d S01 (2d Cir, 1990) oo... ceceeceesceeceeeeceseeeeecaeeeeeeeeeeseeeaeeneesaeeseeeerenareeas 207, 213, 214, 217 United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007) ......cecceeccescceeeneeeceeeeeesecaececesaeesseesaeceaesaeesseesresarenass 274, 282 United States v. Russo, 801 F.2d 624 (2d Cir, 1986) oo... .eccecceeceesceeeeeeecesecneeeneeseeeseeseceaecaeesaeeneeseeseeeaeeaeseeeseeseeseenaes 5, 11 United States v. Rutkoske, $06 F.3d 170 (2d Cir, 2007)... .eeeccesceeseesceeseeeeeeseceseccecaeeseeeeeeesecaecaecaeesaeseneuseeeaeenaeennenseeenees 248 United States v. Salameh, 152 F.3d 88 (2d Cir, 1998) oo. .ecceceeccesseeseceneeeeeeseeeeeeeeeseeaecaeesaeeeneeseesaeseaeeeesaeeeseeeneneeenass 5, 6, 245 United States v. Salerno, ASL TLS. FIO C1SET) cnes.ansces a.cnene.snvses .soncenesaniens esumsee anS 1.ANeREN AR a ARENA ANN NN AN 151 United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) .......ececccesecseeseeseeeeecesecececaeeeneeseeeseeeaeeaeesaeeeeeeerenseeeaeeneeeaeeesees 247, 249 United States v. Sampson, 385 F.3d 183 (2d Cir, 2004) oo... ce ceeceseesceseeseeeseeesecnecaeeseeeeeeuseeaeeeaesaeesaeseeesseseaeenseeneeeseeenees 208 United States v. Sampson, 898 F.3d 270 (2d Cir, 2018) oo... .eccececsceesceseeeeeceseceeecaeeeneeeeeesecaecaesaeeeaeeeeeeseseaeenaeeneeeneeerees 200, 201 United States v. Sampson, 898 F.3d 287 (2d Cir, 2018)... .ecceccecceesceecceseeececeeeseeeeesecaeceesaeeeeeeeeeaeeeaeeneeeaeeenees 177, 178, 188 United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) .0.....eccecesteeseeeeeeeeeeeeeaes 269 United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013) ....ceccecessceecceseceeeeseceeeseeeeeseceaecaeeeeeeseeaeeeaeseesneeseesarenas PS United States v. Sarwari, 669 F.3d 401 (4th Cir, 2012) 0... ceececcceceesceeseeeeceseceeecaeeeeeeseeeseeeaecseesaeeseeeeesaeenaeeneeeaeeeeees 179, 180 United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003) .....ccccecccesceeseescesseeeeeeeceseceaecaeeeaeeeeeeaeseesseeseeseresaeenaseeeess 27 United States v. Savage, 970 F.3d 217 (3d Cir, 2020) oe eecceeceseesceeseeeeeeeceseccecaeesaeeeeesecaeceaesaeesaeseeeueeeeaeenaeennenseesnees 302 United States v. Scala, 388 F. Supp. 2d 396 (S.D.N.Y. 2005) ......ecccecessceeeeeeceeeeeneceesseeeeesseeseceaeeeeeeeeneeeeaeenteess 67, 68, 71 United States v. Scarpa, S97 FZ > C20 Cit 1890), crcsiomme cman Ane Aee KARRI CAIRNE AMER MACE ANKE aE 69 United States v. Scarpa, 913 F.2d 993 (2d Cir. 1990) ooo... cecceeeceeeeeseeeceeeceeeeeseeesaeecaecaeeeseeesaeecaeenseeesneeseessaeeneeeeenes passim United States v. Schaefer, No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019) ......cceecceeccesseseeeeeeeeereneeeeneeaes 121 XX1 DOJ-OGR-00002956