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Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69 United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42 United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25 United States v. Fratello, 44 F.R.D. 444 (S.D.N-Y. 1968)... ce eeeeeesecssecneeseeseeeeeenaeenaesaeesaeeeee 4 United States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998) oo. ce eeseeesecsecseeseeeseeeseesaeenaeenaeees 19 United States v. Gardner, No. 16-cr-20135, 2016 WL 5404207 (E.D. Mich. Sept. 28, 2016).... 56 United States v. Graham, 257 F.3d 143 (2d Cir. 2001)... cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23 United States v. Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11 United States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug. A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26 United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30 United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41 United States v. Marti, 421 F.2d 1263 (2d Cir. 1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17 United States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005).... 31 United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2 United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17 United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4] United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2 United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17 United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28 United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26 Unied States %, Regan, 103 F.3d [072 (20 Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42 United States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1725991 (E.D.N.Y. Apr. 15, 2015) 53, 54 United States v. Rounds, No. 10-CR-239S (1)(2)(3), 2015 WL 5918372 (W.D.N.Y. Oct. 9, 2015) A OS AS AT AO A ATTN RN MMR ARNE 51 United States v. Saldarriaga, 204 F.3d 50 (2d Cir. 2000) 0.0... eee eeeeeesecsseesseseeeseeeseesaeenaesnaesas 41 United States v. Sanders, 211 F.3d 711 (2d Cir. 2000) occ eee seeeseeesecsseeseeseeseeeseesaeenaeenaesas 42 Unied States %. Scarpa, 91S F.2d 993 (2d. Cat, 1990) sccssncses wnomarsnmaves imamate sacmsammanemnenen waves a2 United States v. Urena, 8 F. Supp. 3d 568 (S.D.N.Y. 2014) oo. eceeceeseceecnseseeseeeseesaeeaeenaeeas 17 United States v. White, 692 F.3d 235 (2d Cir. 2012)... eeceeesseseeseeseeseessecsnesseeseesseesaeeaeenaeeas 36 Velez v. Novartis Pharms. Corp., No. 04 CIV. 9194 CM, 2010 WL 11043081 (S.D.N.Y. Feb. 25, be) i ee 54 Williams v. Florida, 399 U.S. 78 (1970)... .scsesesscssseessessecssecneeseeeseesseeaecnaesseesaeeseeeaeenaeenaesseesaeeenee 4 vi DOJ-OGR-00006424