DOJ-OGR-00004710.jpg

Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 3 of 26 TABLE OF AUTHORITIES Cases Evans v. Michigan, 568 U.S. 313 (2013).....cecccecceceeeeeseeeeeeeeececsaeeeeeeeneesaeeceaeenseeseneeeneesnaeeneeeeeeeeeneees 9 Gembleu, Cried States, 139 S. Ch 1960: 01D cs cxaccsucmaces cmavemmanasnn anonernaamases eansons etonveneremaves 8 Landgraf v. USI Film Products, 511 U.S. 244 (1994)... ce ssesssssessecssecneesaeeseessnesesnaesnaeees 12, 13 Morris v. Reynolds, 264 F.3d 38 (2d Cir. 2001)... ceecceecceeeseceeeeeeeeeseeeceeceaeeesneeeneesaeesnaeenneeesneeenees 9 Serfass v. United States, 420 U.S. 377 (1975) ...ecesesssesesseeeeceseeseenseeaecseesaeeseesseeaeenaesaaesaeeseeeaeenaees 8 United States v. Abbamonte, 759 F.2d 1065 (2d Cir. 1985) oo... cesses cseeseeeseeeseesseenaesaeeseeeeeee 3 United States v. Alessi, 544 F.2d 1139 (2d Cir. 1976)... cee cecceseseseeeeesecssecnseseeeseeeseesaeensesseesaeeeeee 3 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) (per Curia)... eee eeeete ences 2,3,4,9 United States v. Bonventre, 646 F. App’x 73 (2d Cir. 2016)... ce eceeseesscenecsetseeseeeseesaeenaeenaeeas 21 United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) oo. eeeeeeeseenserneeneeeaee 11,12 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) ...eseceesesseesscsssessecseeseeessesseenaecsuecsaesaeeseessecsaeensesseesaeeseeaeesaeenaessaesaeeseesseesaeensesseeseeaeenaessaesas 23 Unued States %. Glen, 878 F.8d 151 Cd Cit, 2004) cmccsssnans wnmmaresnmaves waarmee secmsammanemenen samen 21 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001)... ce ceeeeeeseseeeeeseessecnsecnseseeseesseesaeenaeenaeeas 23 United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) oo. cee seseseessecssecnsecneeseeseeeseenaeeaeeaee 15 United States v. Dionisio, 503 F.3d 78 (2d Cir. 2007).........cceceeeseeeeeeeeeeeeneeeeeeeeeeeeneeenees 8,9, 10, 11 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 0) 17 Lined Staves v. Gebbie, 294 F.3d 540 Grd Cit, 2002) wo: cinccssssmwasws sccsnismssantiows casuesousuvnws mamnwomnanwsews 7 United States v. Gonzalez, 93 F. App’X 268 (2d Cir, 2004) oo... ee eceecesecsesneeseeeeeenseeaesneesaeeenee 6 United States v. Hernandez, No. 09 Cr. 625 (HB), 2009 WL 3169226 (S.D.N.Y. Oct. 1, 2009).. 9 United States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002) seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 10 United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per CUFIAM)........ eee eeeeteeeeeneeees 18 United States v. Laskow, 688 F. Supp. 851, 853-56 (E.D.N.Y. 1988)... ce cecseseeseeeeeseenseeneeseeeeeees 6 United States v. Losada, 674 F.2d 167 (2d Cir. 1982)... ce ceccesseseeseeseessecnsecneesseeseeeseesaeeaeenaesas 12 United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) seveevaeeataeeneseenseseensessesaecsevsecnevscensessensessesesaevseensvscensessessesseeaesnevereneeseesaessesaesaeveesnaeseenaeseesaeseeeaeenees 19 Unied Siaies %. Marans, 628 F.3d 36 (2d Cir, 2010) sevescsncnus uxasenremones sssonenen wnomanerenmnes sscmammaeaes 19 United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) .... 17 United States v. Nixon, 418 U.S. 683 (1974) oo... ce eeesceeescssecnsesseeseeeseesaeenaecsaesaeeseevseeaeenaesaaesaeeaes 23 United States v. Olmeda, 461 F.3d 271 (2d Cir. 2006)... eee ceesesesseeseeesecnaecnsesaeeseesseesaeenaeenaeeas 10 United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 15 Lined States v. Padde, 103 F.3d 815 (2d. Cit, 1997) wesssanssw caswsnsmm sem: aaanmemcvwnens csenmmaonas vam 8,9 United States v. Prisco, 391 F. App’x 920 (2d Cir. 2010)... cee eeeesecesecneesneeseeeseesseeaesneesaeenees 6 United States v. Rivera, 844 F.2d 916 (2d Cir. 1988)... ceeeeeeseeesecesecneesaeeseeeeesaeenaesaeesaeeeeees 6 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998)... eee cesesceesecesecnsecssesaeeseesseesaeeaeseeseeeenee 6 United States v. Torres, 901 F.2d 205 (2d Cir. 1990)... ee eeeesessseseesseeesecnsecnseseeseeeseeeaeenaee 19, 21 United States v. Vanhoesen, 366 F. App’X 264 (2d Cir. 2010)... eeeeeeesecssensecnseceesaeesneeseenaees 8 United States v. Walsh, 194 F.3d 37 (2d Cir. 1999) oie eesssesseseeeseeseesaecssesaeeseesseesaeenaeenaeeas 19 int DOJ-OGR-00004710