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Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 4 of 32 United States v. Lopez, 356 F.3d 463 (2d Cir, 2004). oo... cecccccecececcesceseeeseeeseceseenseeseeceeeeeesecnaeenaeeeeeseeneeseenaees 18, 19, 20 United States v. Rooney, 37 F.3d 847 (2d Cir. 1994)... cece cece cesccecesscesseesecaecnaceneecseeseeesecsaecsacesaesaeeseeeseeeseenseenaeeaes 17, 18 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998)... cccecccceccesecescecesseeseeesecnseseaeeseesseeeeesecraeseaecseeeaeeneeeseenseenaeeaes 14, 16 United States v. Torres, 719 F.2d 549 (2d Cir, 1983)... cccccceeccescesscesceseeesecseceaeeseesaeeseeeseesaesnaeeaeecaeeseeeseesseeaeeneeeseeseeens 25 United States v. Van Thournout, 100 F.3d 590 (8th Cir, 1996) oo... cecceccecccececsceseeeseceaeeesecaeeeseeseesecnacenaesaeeseeeseeeseeaeeseeseeseeens 15 White v. Helling, 194 F.3d 937 (8th Cir, 1999) ooo. cececcecccececscesseeseeeseenseessesseeseeeseeaesnaecaaesaeesseeeeeseenaeenseeaeesseens 25 Statutes 18 U.S.C. § STD iccccccccc cece cesccscesseeneeeseenseseaeeaeesseeneesaeenaeesaecaeeseeeseenaecsaesaeesaeeseeeseeaesaeeneesaeeseeeneeneees 21 18 U.S.C. § 159 ieee cece ccccececcecesssecesseecesseesesseesesseesesseesseesensneesneeeesseeeenseeeesieeeesineess passim 18 U.S.C. § 2422 ccc ce cece ceccceceeseeecesecusecuaecseesseeseesecnaeenaesaeecaeeseeesecsaeseaesaeeeseeeeeeseeaeeaeeeeeaeeseeens 4 18 U.S.C. § 24238) oe eeececccecccsseeseesseeseeeeceeessseeseeeeesecaeeeecaeeeeeseesaeeaeeneesaeeeseseeesaeeaeeneeesesereeneenaees 4 18 U.S.C. § 3282... ccccecceccccccesceeeeeseeeseceseeaeeseeenecaecnaeesaesaeeseeeseenaessaeenaeeaeeeeesseeaeesaeeseesaeeneeeneenaees 20 18 U.S.C. § 3283 ooo ccccecccecccsceeseesecesecsaecnsesaeeseeeseesaeenaesaaesaeeaeesecsessacesaesseeseeseenaeeaeeeeeaeeneeens 20, 21 Other Authorities Fed. R. Crim. P. 7(f) .....ccccccccccccccccccccsecnseceeeesseecseecaseceseeesseecseesesseeeeseecnsesnseesseeesseeesesssesenseeseees 22 USS. Const., Amend. Voi... cocci cecccccceceecececeseeececessaeeececeseesecsuseeecesaseeceessseesecsssseeeessnsteeeeennnaeee 18 iii DOJ-OGR-00004269