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Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page3of23 TABLE OF AUTHORITIES Page(s) Cases Bank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital, Inc., 821 F.3d 297 (2d Cir, 2016)... ceccccccccceecceseceseeseesseeseeesecnaeesaecaeeseeeseeaecnaesaaecaeeneeeneenseenaeeeeens 8,9 Collins v. Univ. of Notre Dame Du Lac, 929 F.3d 830 (7th Cir, 2019) oo... cecceccecccececsceeeceeceseseaecseeceeeeeeseeaeenaeeaeeseeeseeeseenseenseeseesseeseees 8,9 Penncro Assocs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151 (Oth Cir, 2007) oo... eeceecceccceceesceneeeseeeseenaeeneeeseeseeeseeaecnaecaeesaeeseeeneenaeenaee 8,9 United States v. Aleman, 286 F.3d 86 (2d Cir, 2002)... ccccccccccccecceseceseescesseeseeeseenaecnaeeaeesaeesseeseenaesnaceseeeaeeeeeeeenseeaeeneeeas 17 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985)... cccccccccccccceccnseceeceseeeeseecssesseceececseecssesnsesesseesseeeseenseeeees passim United States v. CFW Const. Co., 583 F. Supp. 197 (D.S.C. 1984), aff'd, 749 F.2d 33 (4 Cir, 1984)... ceccceccescseesseesseessessereseeeees 6 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Oh10 2001) oo... cece e cece cece eeceeseeeeeeseeeeeenaeeaeecaeeneteneenaeeaeeeesseeneee 3,6 United States v. Feldman, 939 F.3d 182 (2d Cir, 2019)... cece cccceecesecesceseesseeseeesecnaeceaecseeseeeeeesaecseeseeeneeeseenaes 5,6, 10, 17 United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) oo... cece ccceecceseceseecesseeseeeseeaecaeeneeeseenaeenseeneeeeeeneees 3, 4, 6 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002)... cccecccccceccceccescesseeseesseseaeeneecseeseeesecaecnaeeseecaeeseeeseesaesnaesaeeaeeseeens 12 United States v. Gonzalez, 93 F. App’x 268 (2d Cir. 2004) oo. .ecceccccccccceccceccesecececseeseeesecesecnaeenaecaeecaeeseeesecnaessaecaeesaeeneeeeeaees 8 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) ooo. cecccccccccecceeccesceceeseeseeeseenaeceaecseesaeeseesseenaeseaeeaeesaeenseeseenaneaeeaes 12 United States v. Mariamma Viju (01), No. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)... ceeeeeeeteeetetneeees 6 United States v. Padilla, 186 F.3d 136 (2d Cir. 1999)... eececcceccceceesceseceseceaecnsecseesaeeseeseenaeceaecseesseeeeeeseseaeeaceaeeeaeenseens 10 il DOJ-OGR-00003876