DOJ-OGR-00003777.jpg

Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page 3of20 TABLE OF AUTHORITIES Cases leipopeemenl ep aegis A VF OD DE Od Co i carne intl cain i eid Z Carpentier. Liiiied Sates, 130 5%, TA, 2206 (2018), sevminnasnmctenccncnnt eaunatonnnda amare 2,3 Doe v. Indyke, Case No., 20-cv-00484 (S.D.NCY.) occ ccccceccsseecsseceeseseeceeeesesescsseeessesesesaeeesesecesaes 6 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ooo cece ceesceseecesceeseesecessceeeseenseeenaes 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 eT Ts IE ccs na cn ARO SA in i 1 icaiieerania wi, Mg ONT ES hed, VE Od I crear acs na Ra ee Ra o Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) ooo. ceceeeceecessceseececeeaeceecseeesesseeceaeeaeseaeseeeaeeeeceseesaeeaeeaeeeeeneeeeeeeees Z United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)... cece ecceccesceeessscceceeessesescessseeeesseees 5 United States v. Heath, 455 F.3d 52 (2d Cir. 2006).......00ccccccccccceecscecesecssceeesssececeesssesescessseesesesees F Litied Amaies V, Lae, SBS. FN OY (2d. Oa VTS sctcrcicciencd wcituintowannslai 2,4 United States v. Lean, OGRE. COT CG ox ticssexccwsisetaizencivnctaronacce cubis tesusicteaniiieeennie Waseem a United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) ooo... eeesceeeseesssecrseeeseesnsereseeeeeenees 12 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) oo... eee cccccccceseeeeceeessssceeeesseseeceessseeeeseees 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) wi.cccccececcccccceecccecesecscseeesssececeessseseseesseeees 5, 6,7 Edema eae, Epa, PAS ad V8 a A fiance cin arco 12 US Bank Nat. Ass’n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249 (S.D.N.Y. Nov. 5, 2012) .cccccccccccccccssescscccssveceseesssessssessvesessessssessstesssiessiessssesssesssesssitsstsssesseee 2 iil DOJ-OGR-00003777