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Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 6 of 69 Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2 Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir. 1996)... ccc cececeeeceeeeeeneecneeeeteeeeneesaeecnaeenneeseneeenees 1 Palocioz v. Hannigan, 962 F.2d 17 (Oth Cir. 1992)... eeceeeceeeneceeeeeeeeeeseeceaeceeeeeneesaeersaeeneeeeees 19 People v. Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16 People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16 Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16 Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3 Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5, QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31 State v. Ryan Odom 2011 CFO12120AMB...... cece cee seeseeesecnsecnsesneeseesseesaecnaecnaesaeesaeeseesaeenaeenaesas 18 Tome v. United States, 513 U.S. 150 (1995)... .ecceecececeeeneeeeeeesneeceaeeeeeesneesaeessaeeneeesneeenees 25, 26, 27 TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043 (S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2 United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee a9 United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36 United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42 United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37, 39 United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009) ..... 37 United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3 United States v. Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27 United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37 United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17 United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2 United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17 United States v. Crisona, 416 F.2d 107 (2d Cir. 1969) oo... cececsseesecssecnsesseeseeeseesaeenaeseesaeeeen 3 Unied States %. Guervelo, 949 F.2d S39 (2d, Cite 199) cones snmmaresnmaves wrcmarmnumnene secmsammamemenen waves 42 United States v. Dan Zhong, No. 16-CR-614 (DLI), 2018 WL 6173430 (E.D.N.Y. Nov. 26, 2OILB) ..eeeecessessecsessecneeseensesecssessesaecsessecsevsecneescessessesaersevsessevseensescensessesaessevaesneveeentestensessesaesaeeatens 17 United States v. Dawkins, 999 F.3d (2d Cir. 2021) oo. ccceccecssessesseeseeeseeseessecseesaeeseesseesaeenaeenaeeas 52 Lined Staves v. Dees, 34 F.3d 838 (9th Cit, 199A) . cccsssssssws sawesvoncmnons veccresmeaeens eamemunarne maine 30 United States v. Duncan, No. 18 Cr. 289 (SHS), 2019 WL 2210663 (S.D.N.Y. May 22, 2019). 41 United States v. Evanchik, 413 F.2d 950 (2d Cir, 1969) wo... ce ceecsseesecssecsseseeseeeseesaeenaesaeeseeeenee 3 Vv DOJ-OGR-00006423