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Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page4of52 TABLE OF AUTHORITIES Cases Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19 Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees 40 Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) ...ceecceeseeeneeeeeeeeeeenseeeeeeeeneeeaeees passim Dougherty v. County of Suffolk, No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 1 4] Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) wc ceeeeeseeeesecnecnseseeeseeeeecnaeeaeseesaeesnen 30 Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)... eee 41 Fon v, ated States, 218 Ftd G75 (91h Cite LOSS ecoasssmmenn sncmsammaanenes sameness seaesuenason etonvantes S Old Chief'v. United States, 519 U.S. 172 (1997) oo. eceeccssessesseseeeseesecnsecneesaeeseeseeesaeeaesnaesaeesnee 38 People v. Davis, 423 N.Y.S.2d 229 (N.Y. App. Div. 1979) oo... ccecceeceeeceeenceceeeeeeeeeeeesaeersaeeneneeees 39 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) .......eccesceeeceeeceesnceceeeeeseeseneeenceceaeenseessneesneessaeeeeeeees 34 Ricketts v. City of Hartford, 74 F.3d 1397 (2d Cir.1996) oo... eceeceesecsecseeseeeseeeseesseenaesneeeeeeenee 41 Solomon v. Smith, 645 F.2d 1179 (2d Cir. 1981)... eee cess csesseeseeseessecsaeceesaeeseesseesaeeaeenaesas 34 State v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004) oo... eee sceeseseecnsecnsesseeseeeseesaeenaeenaeeas a9 oldie Vv. Sperou, 365 Or, 121, 131, 442 PB S81 OLY) cccssws cswenroncnmsews secavesecenwens esaweamunarsoe esiews 40 Talkington v. State, 682 S.W.2d 674 (Tex. App. 1984)... eis sescssecnesneeseeeseeseesaeenaesneeseeeeee 39 United States v. Angelilli, 660 F.2d 23 (2d Cir. 1981)... cece ceeeeeeseeesecssecneesaeeseeeeesseenaesseeseeeenee 8 United Siaies v. Arroyo, 600 F. Apps 11 (Sd. Cit, 2015) sccses sivorssscwcnows esoneswssrninows a sueoussavanws anwnen 7 United States v. Bagaric, 706 F.2d 42 (2d Cir, 1983) occas seeseeeseeesecsaecnsesseesneeseesseenaeenaesas 26 United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N-Y. 2000) o.oo. eee cenesseseeeseeeeeeseenneseeseeeenees 2 United States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012).....3 United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21, QOLB) ee eeeeseessecsessecneeeenseecssesseaessessecaevsecnaesesssessessersevaeesevsecneescensessessessevsesneveteneeseensensesaesaeeaeeated 3 United States v. Burns, No. 07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)........... 20, 21 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N-Y. 2014) eee esse seeeseeeseesseenaeeeeens 26 United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26 United States v. Curley, No. $1 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009) A OS AS AT AO A ATTN RN MMR ARNE 26 United States v. D’Amelio, 683 F.3d 412 (2d Cir. 2012)... eee eeeeceeeeeesecnsesneesseeseeeseesaeeaeenaesas 14 United States v. Dupre, 462 F.3d 131 (2d Cir. 2006) oe eee see seeeseeesecssecseeseeseeeseesaeenaeenaeeas 14 United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)...... 39 iii DOJ-OGR-00005959