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Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page3of21 TABLE OF AUTHORITIES Page(s) Cases Daubert v. Merrell Dow Pharmaceuticals, Inc., S09 U.S. 579 (1993)... cececesccssessesseenevsecssesecssessesaecsevsecnevsecneeseesaessesaecseverenavseesaessesaesaeaeenevereneess 12 Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)... eeeecessescnsesecesessessesseesecnevseenseseesaesseaesaeseesaevseenaeseessessesaesaevaeeneeerenaees 14 Grunewald vy. United States, Bd Clee SOL (IOS Me sucssws casmemewn cence s:meeanceneewe cACeMOUNRIIS Sh ANBOOELSNNSHE SLNTREN ESRI RARER AOR SRE 8 Huddleston v. United States, A85 U.S. 681 (1988)... eecesescnsesecssessessessevsecsevsecneesecsseseessesaessesaeveeeneeseenaeseesaeseesaesaevareneeerenes 5,6 Salinas v. United States, 522 U.S. 52 (1997)... .eeccecessesesceeseeeveeeesecssessesaessevsecnevsecnaeeeesaessesaesaeveesnevseeneeseeaesaevaesneeerenaeseed 8 United States v. Bagaric, 7S Pld AS (21 CI, (PEE locas amos aos SERENE RROMENRNS etm ad 6, 7,8 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) oo... ec eeeeescesecssesseesneeseessecssecaecseesaeeseevseesaeenaesaaesaeesneens 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000)... ecesesessescesseesevseenevsecnseseessessesaesaevsesnevseeneeeesaeseeaesaesaesaevereneeseed 6 United States v. Concepcion, OSS Fold 269 (20 it, (PEE sccance aaa SoS SNR REREAD HORNER AERA 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir, 2017)... cececcecseccssesecssessessessessecaevsecnevseenseseessersesaesnevsesnevseenaeseesaessesaesaevereneeseeneees 6, 7, 8,9 United States v. Curley, 639 F.3d 50 (2d Cir, 2011)... eee ceseecneeeecnseseceseseesseseessesnevsecneeseesaeseesaesaevaeeneeereneesees 5,6, 11, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. 1, 2005) oo... eeeeeeeneeees 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980)... ce eeeecesesecssessessecsevseeseesecneeseesaessevaesaevseenavseenaessesaesaevsesneesreneess 13 il DOJ-OGR-00005667