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Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 3 of 34 Table of Authorities Cases Abdell y. City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313 (S.D.N.Y. Sept. 14, 2006)... eee scesseessessseecsessesecnevsesecsevsesecsevsesessavsessesavsecseaesecnesesesnevseseees 8 Rerger vy. Lined Sites, 295 UBs TE (1033) cmmnns wecemenmonens memmmememmnn semmemmeneeenen secemeeneneesten meme 24 Brady v. Maryland, 373 U.S. 83 (1963) ..cccccccccccscecssecsseceseeseseeseecesecnseeeeseeeseecsecsseesseeeessecnaeenteesses 11 Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019) ....ccccecccsscecseeecseeeseecnseceseeesseeeseeensecneesseeeeseecnaeens 19, 20 Chemical Bank vy. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)... ceceeceeeeee 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960)......::cccccccssccssessscecseeceeceseesseeeeseecssecsseeeseeesseeenseenteeeaes 20 Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805 (S.D.N.Y. 2001)... eee esesceseeeessessesecsesseecnevsesecsevsesaesavsecseaesecsenseecsevsesessevsesseaesesnenaeseenenseseees 25 Franks v. Delaware, 438 U.S. 154 (1978) ...cccccccccessseceseceseeseseeeseecnseceseesseeecseecnsecneesseeeesseenaeens 20, 22 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ...ccecccccceccceesceceteceseeesseesseeenseenteesses 8, 15 Hampton v. United States, 425 U.S. 484 (1976).....cccccscccsseesscessseceseceseesseeeeseecnsecsteesseeesseeenseenseetaes 20 In re WinNet R CJSC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)....... 24 Martindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) ....ececceccceesseesteeesetsseeesees 18, 21 MeNGOb vy, Get Siates, S18. US, 332 (1948 haces wecommeenonenis nemmmememasnn sesmmsmmene seen wrcemmeneannesten seven 20 Morales y. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001) oo... ecccccceesseceteesteeeeseeeteecnseesseetees 24 Rea v. United States, 350 U.S. 214 (1956) ...ccccccecssccsseceseeeeeeeseecnsecnsecesseeeeecnseenseeseeeeeaeecnseenteenaes 20 United States v. Bout, 731 F.3d 233 (2d Cir. 2013)... ccccccccccsccseeesseeeseeceeceseesseeeeseecnseenteeeseeensaes 23 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)... ccccccceeseesseceteeeseeeseeeseee 20, 22, 25, 26 United States v. Falso, S44 F.3d 110 (20 Git, 2008) seasssnes.es ssss.sunssan sia vn. s0.05 50.0 sx vn. oa nes a Baw aes 22 United States v. Lambus, 897 F.3d 368 (2d Cir. 2018).......cccccscccsccesseeessecsseceseeeseeecseeeneenteeeaes 23, 25 Linived Sates wv, Ming He, 94 F.3d 782 (20, Cit, 1996) encom memxmesenemsn renoneemennamees weamenenonenis nema 20 United States v. Paredes-Cordova, No. S1 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) oo. eee ceeecseseeecneeseeecsevsessesavsecsssaesecsevsesecsevseseesevsesseaesesnenaesesnenseseses 25 i DOJ-OGR-00004138