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Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page3of21 TABLE OF AUTHORITIES Page(s) Cases Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993)... ececscessecseesecnevseceesecsaessessessevsesnevsecneeseesaesseaesaeveeenavseenaessesaesaeveesnevereneees 12 Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) ee eceseseesseeneveecnsesecsessessessevseenevsecneeseenaeseesaesaeveesnevseenaenenaessevaeeateeaees 14 Grunewald vy. United States, BF Lis FST (TOS Pn scssesn sanseuewn seca sk ise h SEM Uh SERNA UMRAO oh EMRE SNA GR SNISSA SS Sh SER RES NTA 8 Huddleston v. United States, A85 U.S. 681 (1988)... ce csseecnesecsseseessessessecsevsecnevseessessesaesaesaesaevseenavseeneeseesaesatsaesaevereneverenes 5,6 Salinas v. United States, 522 U.S. 52 (1997)... .eeeccesescessessessecevseeneeecssessesaesaesseeaevsecnaeseesaesaesaesaeveesneeseeneesnesaeseesaesaevarenaeered 8 United States v. Bagaric, PG Fol AE ed i, TP cenarmeeems enecemevsrmennas xemenanmmtenenntseceineemerseensrots watateannsetesmt maesasertas 6, 7,8 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) oo... eeeeeseccssecssesseesesseesseesaeenaecseesaeeseeseesaecnaessaesaeeeneess 8 United States v. Carboni, 204 F.3d 39 (2d Cir, 2000)... eee cecescessescesseeneesecneeseceeeeesseseesaesaevsesneesesnaeseesaeseesaesaevaeeaeeereneeseed 6 United States v. Concepcion, OSS Fett S68 (2d Cit, [992 ccomsrmens sremamonacans meee mmenastetnents wiennemenreansnas wecesmmaasetnenns eaieanase 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir, 2017)... ceeecssseccsesscesessesseseessecsevsecnavsecnseseesaessesaesaevsesnevseenaeseenaesaesaesatesesneesreneees 6, 7, 8,9 United States v. Curley, 639 F.3d 50 (2d Cir. 2011)... ee eeeeecneeeecnsesecssessesseseevsecnevseeneeseesaeseesaesaevaesaeeereneesees 5,6, 11, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. 1, 2005) oo... eeeeeeeeteeees 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980)... ce ceseccssesecesessesseesevseenevsecnseseesaesaessecaeveecneeseesaessesaesaevaesneeereneees 13 il DOJ-OGR-00006629