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Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 3 of 32 TABLE OF AUTHORITIES Page(s) Cases Clemmons vy. Delo, 124 F.3d 944 (8th Cir, 1997) ooo. ccccecccesecesecesececseecsecseeesseecsesesessseeesseecsetessesnseeenseessaees 25 Jones v. Jago, 575 F.2d 1164 (6th Cir. 1978) oo ccc cece cesecesseesseecnseeseceneeecseeenseenseeeseeeceeeseesseeenseeseees 25 Ex Parte Lange, 85 U.S. (18 Wall.) 163 (1873) oo... cccecceeee cece ese eesecenseecseeensesesecesseecseeesesnsesenseeeseeenseeses 18 North Carolina v. Pearce, 395 U.S. 711 (1969) ooo cece cece cene cess eeeseeenseeseceeeeeseecasesseeenseeeseeesesneeenseesseeeneesseeeneessnees 18 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985)... cccccccceeccceccccseecnseeesecesseecseeesseessecenseeeseeenseensesesseecseeenseenes passim United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987)... cccccccccccc cece cescceseeeceeeeseceecenseecseeensesneeesseeceseneerseseneeeeees 2d, 23 United States v. Brown, No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002) 00... occ ccc cece ceeeceseeeseeeneenes 16 United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979)... cece ccccccceccesecneceseeecseecssesseeeseeessesenseensesenseecsesenseessesenseeseees 20 United States v. Carter, A454 F.2d 426 (4th Cir, 1972) ooo ccecceceeecneecnseceseeecseecseeeseeeseeesseecsesnseseseeecsseenieenseeenses 17 United States v. Garcia-Gonzalez, 714 F.3d 306 (Sth Cir, 2013) ooo. ccccccccccccccesecesecesececseecseeseeeececseecnseenseseneeecieeenseesseeenseeseees 21 United States v. Gebbie, 294 F.3d 540 (3rd Cir. 2002) ooo... cccccccccc cece cccsceecseeneceseeesseecsseenseceseeessetenseenseeesees 14, 15, 16, 17 United States v. Gonzalez, 93 F. App’x 268 (2d Cir. 2004) oo... icc ccc cece cencceneeeseeecsesnseceseeecsesenseenseeesseeseseneenieeeses 14, 16 United States v. Harvey, 791 F.2d 294 (4th Cir, 1986) oo... cccccccccccceseceseceseeecseecsseseseeeneeecseeenseensesenseeeseeensesssesenseeeeees 15 United States v. Korfant, 771 F.2d 660 (2d Cir. 1985)... ccc cccccecc cence cnc eesecesececseecaaeenseseeeessesenseenseceseeecseeesesnseesnseesseees 19 il DOJ-OGR- 00004268