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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 23 of 239 United States v. Schafrick, STL Fi2d SOC Cad Cit, [982 ) surccne.ionsenes esemressceraies eames <ancesk eaters can (AneoR ANE a ATEN NEE A 182 United States v. Schmidt, 105 F.3d 82 (2d Cir, 1997) oo. cecccceescesceeeeceseensesseeeseeeeeseceaeceesaeeeeesseeeeeaeeeesaeeesesereseenaes 153, 154 United States v. Schneider, 801 F.3d 186 (3d Cir, 2015) oo... ceceecceesceeeceseeecesseeeeeeeeeseceaesaeesaeeeeeeseenaeeeaesneesneeenens 51, 52, 54, 57 United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)... ee eeeeseeeeteeneeees 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)... ceeceeceeeeeeeeeeeeeeeneeneeens 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005)... ccececceesseeeeteeeeeeee 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)... eeeeeeeeeeeeeteeneeees 126 United States v. Shaw, 260 F. Supp. 2d 567 (E.D.N.Y. 2003) ......ccccescceseesceeseeeeeeeceseceeecaeeeneseeeseeaeeneesaeeneeeerenares 165, 171 United States v. Sliker, TS) Fidd 47T (20 Gi, 10S) vcsave omens enneacnesssncenna esters canter eater san NR ANON AN 255 United States v. Smith, 985 F. Supp. 2d 547 (S.D.N.Y. 2014) oo. cecceceecceeseeeeceeceeeeseeeeeeeenseenaeeneesaeeseesereeates 241, 243, 247 United States v. Smith, No. 05 Cr. 922 (DLC), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), aff'd, F. App’x 636 (2d Cir. 2OO9) ...eececeesceseceeecesecnecaeesseeeceseenaeceaecaeesaeeseeeseenaecaaecaeesaeeeeusesaeseaesaeesaeeeeeeseseaeenaeeneesaeeeneeeneeaees 206 United States v. Snyder, 668 F.2d 686 (2d Cir, 1982) oo... cecceecceesceecscesseeeeeeeeseceaecaeesaeeeeuseeeaeeeaeeeeeseeeaeseaeeneeeaeenees 63, 78 United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) oo. ceccecessceeseeeeceeeesesaeeseeeeeesesaeceaesaeeseeseenseenaseneeeaeeeneens 295 United States v. Spears, 139 F.5d LOST ETE Cie, T9OG) ces mcs cameos ester caer Sate NSS ENE MANCHA 62, 66, 67 United States v. Sprouts, 282 F.3d 1037 (8th Cir, 2002)... .ecceceecceesceseceeeceeecseeeseeeeeesecaeceaecaeesaeeseecaeseesaeeeeeseeeeeenaeeneeess 63 United States v. Stavroulakis, 952 F.2d 686 (2d Cir, 1992) ooo. cececcceecceecceseceeeecesseeeeeeseeseceaecaeesseeeneeseeeaeenaesaeesaeeneeeeeeeaees 225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) ....ececcecccsceesceeeceseceseecesseeenesseeaeceaecaeesaesenesseeaecaecaeesaeeeeeserseaeenaeeats 68 United States v. Stein, 541 F.3d 130 (2d Cir, 2008)... ceececceceesceeeeeeeceseeeeecaeeeeeeeeesseceaecseesaeeseeeeseaeenaeeneeeaeeneees 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir, 2013) ....cecceccceseescesseeeeeeeeeeseeececaeeeeeeeeeeseeaeceesseeeeeserenseeeaesneeeaeeeeees 124, 132 United States v. Stringer, 730 F.3d 120 (2d Cir, 2013) cocccccccccscccccsccccssecessecessseeusssesusseeessasesnsnaesnsneeeneneesnsneeesaes 228, 229, 231 United States v. Strohm, 671 F.3d 1173 (LOth Cir, 2011) oo. ce ceceecceeccseecesecececseeeeeeeeeeseeaeceeesaeeeeeseeeaeseaeeneeeaeeenees 180, 190 United States v. Swanson, ALO F.3d FSS CIB Ce, ZOO) cecerescesees assncenesannien vases canst iscsi ARENA Mn ANN EE AN 170 XXIl DOJ-OGR-00002957