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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 24 of 239 United States v. Sweig, AA Fit 114 GeGite LOTT) vcccoescsmer acoso memes aceon stemns i amcenesioiotes ean 207, 211, 217 United States v. Tanu, S589 F.2d 82 (2d Cir. 1978) .....eceeccescceseesceeseeeeeeecesecaecaeesaeeseeeseesaeceaecaeesaeeeeeaesaeseaeeaeenseeeesearenas 79 United States v. Thai, 29 F.3d 785 (2d Cir, 1994) oo. .eccecccecesscesseeeecesecesecaeesseeseenseeeaeceaecaeesaeeseeeseeaeeaecaeeeaeesneeeeenaeenass 252 United States v. Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)... eceeceeseereeseereeeeeeres 281, 284 United States v. Thompson, 896 F.3d 155 (2d Cir, 2018) oo. cecceceecceesceecceeeececseesseeeeeesecaecseecaeessesseeeseeeaecaeesaeeseeseeeeeeeaeeneeeas 236 United States v. Thompson, No. 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)... .ecceceeceesseeeeeeeeeeeneeens 274 United States v. Torres, 901 F.2d 205 (2d Cir. 1990)... eeccesceeseesceeseeeeeeseceaeccesaeeceeseenseeaeeneesaeeeseeeeenerenass 266, 268, 271 United States v. Towne, 870 F.2d 880 (2d Cir, 1989) oo. .eccececsceescseccesecececeesseeeeeesecaecaecaeeseesseeesecaeeeesaeseneeenseeseaseeeeas 251 United States v. Tracy, 12 F316 (2d Cite, TOG 8) screenees escmcmesonteres eaten mn Miacenes cNNean este ROS AER AE 283 United States v. Tramunti, $13 F.2d 1087 (2d Cir. 1975) oo. ceecceecceseceeeseesseeeeeeseceaeceesaeeeeeeseeaeceaecneeeeenaeseaeeneesatensees 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009)... .eccecessceeseeeeceseeececaeesseeseeusecaeeeaesaeesaeeeenseeeaeeneeeaeeeneees 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) .....ceceeccesecesessceseeeseeeeeeaeceeecaeeseeeenenseceseseaeeeesaeeeneeeeenaeed 267 United States v. Triumph Capital Group, Inc., 237 F. App’x 625 (2d Cir, 2007) ......cecceeccesceeecsseeseeeeeesecseceaecaeeeneeeenseeaesaesaeesseeeneearenaes 184, 187 United States v. Turoff, 853 F.2d 1037 (2d Cir. 1988) oo... cecccesccsceesseseeeeeeeseeeesseeeeeeseeaceaecaeesaeeseeeaecaeesaeeseeeeesneenaeeeeens 204 United States vy. Ulbricht, No. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)... ee eeeeseesteereees 118, 275 United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013) ...c.ceccecesseeceeeceeecenecseeeseeeeeeseeaeeeaeseeeaeeeeeseeeaeenaeeats 28, 171 United States v. Valentine, 820 F.2d 565 (2d Cir, 1987) .....cecceecceseceseesceeseeeeeeeecesecaesaeeeeeeeeeeseenaeeaesneesaeesneeerenaees 156, 157, 158 United States v. Valona, 834 F.2d 1334 (7th Cir. 1987) .......ccecccesesscessceeeeeseceseccecseesneeeeesecaesaecaeeseeeaeenaeseeesaeenseserssanenaes 66 United States v. Vickers, 708 F. App’xX 732 (2d Cir, 2017) ....ccceccesccesesssesseeeeeeeeceseeaecaeessesseeesecaeeaaesaeeeseseeeeseenaeenseeaeeeneens 256 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014)... eee passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) .......eccecesceereeeeeeteeeeeaee 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990)... ceccceccccceesseseeeeeceseeeceeseeseeeseceaeeaecaeesaeeseeeaecaesaeeseeeeesneeesaeeeeens 115 XXlil DOJ-OGR- 00002958