DOJ-OGR-00005460.jpg

Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page5of 69 TABLE OF AUTHORITIES Cases Alford v. United States, 282 U.S. 687 (1931) ..eccecessesessseseeeseeesecnsecnsesaeeseesseesaeenaesaesaeesaeenee 20, 29 eS Application of Nat'l Broad. Co., Inc., 635 F.2d 945 (2d Cir. 1980) oo. eeeecssecseseeeseeeeeeeneenaes 23 Baxter Diagnostics, Inc. v. Novatek Med., Inc., 1998 WL 665138 (S.D.N.Y. Sept. 25, 1998)......2 Bowen v. Maynard, 799 F.2d 593 (Oth Cir. 1986) 0... .ceceeecesscesseeeeseeseneesaeessaeeeseeees 32, 35, 41, 42 Boyce v. Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154 (S.D.N.Y. July 7, 2021) ee 53 Campanella y. O'Flynn, No. 10-CV-6236L, 2012 WL 2194556 (W.D.N.Y. June 14, 2012)...... 19 Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214 (2d Cir, 2012) oo... seeeeeeeeeeneeneeeneeees 3 Chambers v. Mississippi, 410 U.S. 284 (1973). ..ccececseccsssessesseesneeseessecnaecseesaeeseeeeeaeenaeseesaeeeee 28 eC CMM Cable Rep., Inc. v. Ocean Coast Properties, Inc., 48 F.3d 618 (1st Cir.1995) oe 19 Crane v. Kentucky, 476 U.S. 683 (1986)... ce ceceseesseesecnseenseseeseesseesaecnaecsaesaeeseeseeaeenaesaesaeeseee 36 Crowe v. Bolduc, 334 F.3d 124 (1st Cir, 2003) 0... eee eeessesseseeseeessecnseceesaeeseeeseesaeenaeseeseeeseeea 30 Curto v. Med. World Comme'ns, Inc., 783 F. Supp. 2d 373 (E.D.N.Y. 2011) cece cess eeeeee 19 Delaware v. Van Arsdall, 475 U.S. 673 (1986) ......cseccsssessecssesseeseeeseessecnaecaeseeeseeseeaeenaeseeeaeenees 21 Doe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021)....... 16 OO —isSCSCSCsis Doe v. Shakur, 164 F.R.D. 359 (S.D.N-Y. 1996) o.oo. ceecessssesneeseeeseessecnaeceesaeeseesseeaeenaeseesaeesnee 16 Doe v. Weinstein, 484 F. Supp. 3d 90 (S.D.N-Y. 2020) oo. ee eee eeecesecseecneeseeeseeeeeaeeaeseeeeeeenen 16 Esquival-Quintana v. Sessions, 137 S. Ct. 1562 (2017)... ceseeeseeeesecesesseeseeseesseenseenaeseeseeeseee 46 Ferrier ¥. Duckworth, 902 F.2d. 545 CAH GIR.) wc ascssascemas: mamemncomus cement meme scmnent cease 54 eee In re Bonanno, 344 F.2d 830 (2d Cir. 1965) oo... eecceseeeeeeneeeneeceeeeeseeeeneesacecsaeeeeessneeeaeessateneneeens 16 In re Refco Cap. Markets, Ltd. Brokerage Customer Sec. Litig., No. 06 CIV. 643 (GEL), 2008 WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3 Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19 Kyles v. Whitley, 514 U.S. 419 (1995) oo eceesseeecesecnsecseesseeseesseesaecnaesaeesaeesessasenaeenaesaeesetens passim Lindsey v. King, 769 F.2d 1034 (Sth Cir. 1985) oo... eeeseeseeeneeseeneesecsseseeeaeseesaeeneeees 32, 35, 41, 43 Luce v. United States, 469 U.S. 38 (1984)... ec eeceecssecseesseeseeeseesseenaecneesaeeseesaeesaeenaesaaesaeeseesaeenaes 1 MLK. ex rel. Mrs. K. v. Sergi, 554 F. Supp. 2d 233 (D. Conn. 2008) 00... cee eeceeseeeeeeeeeeneenseeeees 3 iv DOJ-OGR-00005460