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Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page3of41 TABLE OF AUTHORITIES Cases Adams v. Lab. Corp. of Am., 760 F.3d 1322 (11th Cir, 2014)... eee eeeesecnecneesneeseeeseeeeenaes 14 Amorgianos v. Nat’l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) 00... cee cesessesseeeeeeeeeeeaeeneeees 8 Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19 Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26 Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6 Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993) ....cccsecceesceeneeeeeesseeeneeneeeeeneeeaeees passim deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. FI. Jul. 25, 2017) A AO TS A A A AS eS MRAM AR 16 Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16 Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.).......:scceeeceeeeeeeneeeseeeeeeenaeenenetees 16 Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1997) wo..ieccecescssecsesseeseesseesaeenaecseesaeeseeeseesaeenaesaaesaeesaeens 7 Highland Capital Mgmt. v. Schneider, 551 F. Supp. 2d 173 (S.D.N.Y. 2008)... cee eeeeeeereeeeee 9 yeh ¥. Jacehs, 961 Fold B59 (2d Cir, 1992), cxcnsceensase sommmawessrnven vxomectemees oman sense passim Island Intell. Prop. LLC v. Deutsche Bank AG, No. 09 Civ. 2675 (KBF), 2012 WL 526722 (S.D.N-Y. Feb. 14, 2012) oe ceceecesescesseseeeecnevseeneeseesaeseesaecaeveeenavseeseeseesaesaevaeeneesteneess 8, 20, 39 Kumho Tire Co., Inc. v. Carmichael, 526 U.S. 137 (1999) oe ceeceseseseseeeseesseenseeneesaeeseeeeeenaees 7,10 Lam v. City of San Jose, No. 14 Civ. 877 (PSG), 2015 WL 6954967 (N.D. Cal. Nov. 10, 2015)32 LaSalle Bank Nat’l Ass’n v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785 (Sas Ys FEI, 1A, 2OTQ) ccsweconsse scene sonsesn insane dcnesen sensi SUNCREST SURISENG SAATIESRW NUR Sh SOROS 9 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006)... eee eee eeeeeeeeeeneeneeeaee 1 LVL XII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)... 10, 24, 26 Marx & Co. v. Diners Club, Inc., 550 F.2d 505 (2d Cir, 1977)... eceecessessesnseereeseeeeenaeensesaeesneens 9 Nimelyy. Cily of New Yorks, 414 F.3d 381 (2d Cit, 2003) cmnevenuscnes snsemmremnsnes sxeavereavanem exencanns tg P.S. ex rel. Nelson v. The Farm, Inc., 658 F. Supp. 2d 1281 (D. Kan. 2009)... eee 27 RD. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)... 32, 33, 38 United States v. Amaral, 488 F.2d 1148 (Oth Cir. 1973) eee eeeeseesecssecnsesseeseeeseesaeenaeesesaeesneees 31 United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)... eeeeeeeescssecsesneesesseesseenaeensesaeeeeeens 21 Uinlied Sides v. Cartier, 410 F.3d 942 (Fib Cir, 2003) cs wnmscesusmaves ccmarememasnn secmsawemumnenes ersenseteon 29 United Siaies v. Curry, S77 F.2d 1042 (71h. Cit, 1992) sss cswsnsonsssnews secavmenecewnens cacenmounaoenvny esavonts 30, 31 United States v. Duncan, 42 F.3d 97 (2d Cir, 1994)... ee cceeceesecssecneesneeseeeseesseenaesnaesaeeseeeeeenaees 9 United States v. George, 975 F.2d 1431 (Oth Cir. 1992) ec eeceescsnecssesseesesseesaeenaesneesaeeseeees 31 United States v. Heine, No. 15 Cr. 238 (SI), 2017 WL 5260784 (D. Or. Nov. 13, 2017) 30, 31, 33 United States v. Labansat, 94 F.3d 527 (9th Cir. 1996) oo... .ececcesecessecsseeneesseeseeeseesaeenaeenaeeaes 29, 37 United Siales vw. Libby, 461 F. Supp. 2d. 3 (DDC, 2008) nnsscescsaves wmesesusnasn socmsawememenes vaxawes passim United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) ooo... eeceeseeeeeeeeeeeneeceeeeneeeenes 23, 24, 25, 38 United States v. Mathis, 264 F.3d 321 (3d Cir. 2001) oo... eee eeeeceeescssecnseseeseeeseesaeeaecnnesaeeseeees 33 United States v. Moore, 798 F.2d 1308 (Sth Cir, 1986)... ce eeeeceesscssecssesseeseeeseesseenaecaesaeeeneees 31 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... ee cesses ssseseeseeessecnaeensesseeseeeseeeaeenaes 14, 22 United States v. Mustaga, 753 F. App’x 22 (2d Cir. 2018) (summary order) «0.00... eee eee 18 United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.NVY.) ..cececeeceeseeseeesecnsecnsesaeeseeeseesaeenaeenaesas 10 United States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016)... eee eee seeeseeseeeneenneeeeees 30 United States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986) occ eeceeeeeeeeceeecnseseeseesseesaeeaeenaeeas 32 DOJ-OGR-00006214