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Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page3of24 TABLE OF AUTHORITIES Cases Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4 Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo. eee ceeesseeseeeeeseeeeeeaes 14 Gasey v. dderek @ Co, G33 FSd 95 Od Cit, ZO hecscnmcmnsnes svavememaness sitonenmrmusens enaesuammaies savaven 6 Celebrity Cruises Inc. v. Essef Corp., 434 F. Supp. 2d 169 (S.D.N-Y. 2006)... ee eeeeeee eens eneeees 9 Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993)... ..ceccssseeeteeeeeeeeeeeeneees passim E.E.O.C. v. Bloomberg L.P., Civ. No. 07-8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug. AO 0) eee 7,12 Electra v. 59 Murray Enterprises, Inc., 987 F.3d 233 (2d Cir. 2021) ......ceccesceeeseeeneeeeteeeeeeesneeenees 4 Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1999) oo. ceesssscssecnsecneeseeseesseesaecsaesseesaeeseeseesaeenaeenaesas 7 Kumho Tire Co. v. Carmichael, 526 U.S. 137 (1999) ...cecsecsssecssecssecseesseeseesseensecaesneesaeeseeeaeenaes 4 Nimely v. City of N_Y., 414 F.3d. 381 (2d Cir. 2005)... eee eceeccesecnsecneesseeseeseesecaeseesaeeseenaeenaes 4 Primavera Familienstifung v. Askin, 130 F. Supp. 2d 450, 530 (S.D.N.Y. 2001) ...... ee eeeeeeereeeeee 6 United States v. Burns, No. 07 CR 556, 2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009)....... 11 United States v. Charley, 189 F.3d 1251 (LOth Cir. 1999) ooo ec eeeeeecnecnsetneeeeeeseesaeenaeenaeeas 16 Unied States %, DiNapoli, 8 F.3d 908 (2d Cir, T9938) cncsssnans wnmaresenmaves wmarmnumnenen secmsammmemenen saves 14 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) oo... eee eeeeseeseeesecssecseeseeseeeseesaeenaeenaesas 14 United States v. Garcia, 413 F.3d 201 (2d Cir. 2005) eee ceeseseeeeeseeesecnsecseesseeseesseesaeenaeenaeeas 13 United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020, at *2 (D. Me. July 24, 2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14 United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May 22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9 United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11 United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22, 2O1O) oo. .eeeeeececsseceeeeeseeesseecsaecseeesneesaeecaeenseessneesacecsaecsaeessneesaeecaeeseeeeneesaeectaeeeseeseeeesaeersaeenes passim ill DOJ-OGR-00006589