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Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page4of21 United States v. Garcia, 291 Pood 27 2d Cit, 2002 rnc cos cis AO LORE RRNA ERRNO ANS ekaORLEER 11 United States v. Mahaffy, 477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App’x 797 (2d Cir. 2008).........:ccccesseceeeeeereeseeeceeeceneeenessneesseeceaeesseessneesaeessaeeneeeseeesseeeaeenes 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 2009)... cee ceecceeeeeeceeceeeceeeeeeneeseeeceeecnaeessnesseeesaaecaeeseeeeneesaeessaeenes 5,6, 11 United States v. Mills, B95 Pid SOT 2d Git, 1990 recs ecewss se. csuevn snes aves GeO Sh NER NA ARR GA NGSAGYOA SRNR GAERTNER ARO HA 12 United States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)... ccccecceeeeseeeseeeceaeeeeessneesneecsaeenseeeseeesaneesaeenes 6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996)... cee eecceesceeseceneceeneeseeecaeeceaeeeneesneecaaessaeceeneesneesaeecaeesenesentesaaesnaeenes 11 United States v. Sliker, Fo Postel A077 2d Cie, TE lorcrescmemnnn excemoamnsenems: sencenamencamms isimenmsemsnon ituamenmmsteomns neneonaremenna: momen 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)........c:eeseeereeeeee 6, 9, 10 United States v. Walia, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)... ee eeeeeeeeeeeeees 12 Statutes 18 DAG, & DAI) cranes ascensene ca anne eas a. eSRuEA ERNE Ha OURS ANGRY Sh SIREN VARA ARES SIREN SLE RRR wa EEN 7 18 U.S.C. § 2423 (a) oo. eeceeececeneceeecesneesacecaeceaeeeseeesaeecsaecseesseeesaeecsaeesaeeseeeesaeessaeesseessneesaeessaeeseeeeaee 7 Mar Attt cassncusssss amireserieiens RRROMMRNIS CITES CERRO CMMI CREE weeMemeenaEMnE passim Other Authorities Fed. R. Evid. 401 wo... cccccccccccsessececsesseeececssecececessseeeesssseeeceesaseececeeeeeesesaeeececaeeeecesseeeseeenesaeeeeees 12 Fed. R. Evid. 402 .o...ccccccccccccccccecsssceceessseeecssseeececseeeeceesssaeeecsesaeeeceesasececessaeeeesesseeeesessaaaeeeenes 11,12 Fed. R. Evid. 403 oo... cecccesceeeeeseeesncecseeceeeeseeesaeecsaecsaeeseeeesaeecsaeeseessneesaeessaeesseeeseeesaeessaeenaeenes passim Fed. R. Evid. 404 (Db)... cee ceeccseccesseeceeeceseeesneesneecaeeaeesseeesaeecsaecsaeeeeneesaeecaeeeeeeeeneesanersaseneeeees passim Fed. R. Evid. 702 w......cccccccccccesscccesesseseeeesseeececsseeeeecsssseeeesssseeececsuseecccessueeesssaeeeceeeueeeecensseeeeesesaeeeenes 12 Ge, 12 iil DOJ-OGR-00006630