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Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page4of21 United States v. Garcia, 291 PS TZ? 2d Cit 2002 tcmsonies sarc CA RENNIE CAERLEON eb 11 United States v. Mahaffy, 477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App’x 797 (2d Cir. 2008)........:cccccceeseseeeeeereeseeeceeeceneeeeessneesseeceaeeseesseeesaeesnaeeseeesneesseeenaeenes 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 2009)... cecceeceseeeeeneeceeeceseeeseeeseeecaeecaeeenessneesseesaeeeeneseneesaeessaeenes 5,6, 11 United States v. Mills, B95 Fal SOT ld ie, 1290 cece corer acorns ae ceeew deca Se Ma TERT RAT MUON ATEN MO 12 United States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)... cecceeeceseeeseeesseeceeeeeeeesneesaeecaeenseeeeneesneeesaeenes 6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996)... cee eeceeeeeseceneeeeneeseeecaeceaeeenessneesseesaeeesneesaeesaeeceaeeseneseneesaaessaeenes 11 United States v. Sliker, "FS Bist 77 Er In, PSA cmos emma SeoeeeRNRE KRRRMRRNREN semmeMEeRNRES renee axes 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)... c:eeeeeereeeee 6, 9, 10 United States v. Walia, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)... eeeeeeeeeeeeeeees 12 Statutes 1S DAG, © DAD ITE) sic: vacances a cemmrenscmnin Scan ONIN ML SNNUOERS SUITS ROO RIE He NEN NE eT 7 18 U.S.C. § 2423 (a) oo. ceececececeneceneeeeneesaeecaeeeseeesneesaeecsaeenaeessneesaeecsaeesaeeseneesaeesaeeseeseeeesaaessaeeeenensaes 7 MATT ASCE ccncssscemncses smniesmremests anoRSeERRNAINS SRURERMERITIESES RICRARRNTORAEER GRMRIGTREEANAOER SuKRRNERDR GaRTAIENEMRENTR passim Other Authorities Fed. R. Evid. 401 oo. ccccccccccccccccsssseeeceesseeececsseececessseeecsesseeececuseeecessuaeeeenssaeeecssaeeeesesseseeeenesaeeeeses 12 Fed. R. Evid. 402 ooo... ccccccccceessscececssseeeceesseeececsseeeecenssaeeeceeseeeccessseesessaueeseseteaeeeenesaeeeees 11,12 Fed. R. Evid. 403 oo... eececececeseesseeeseeesseeceaeeeseeseneesaeecnaeeeseeesneesaeecsaeesaeeeseeesaeecsaeesseeseneeseessaeenes passim Fed, Res Evid, 4OA(E ), secs ssc excess acmrNeRw eMC MLR SCR Ha ORNL CONOR NE SECT passim Fed. R. Evid. 702 w.....cccccccccccsssccccsssseeececssecececeseececessseeecsesseeececsueeeeceeueeecesssaeeessesaeeeesenseseesenesaeeeenes 12 Fed. R. Evid. 704 wc cccccccccccccscccccesseeeeeesseeececsseecccsssseeeesesseeececsuseeeccsssaeeeessaaueeeseaeeeesesseeeeeesesaeeeenes 12 iil DOJ-OGR-00005668