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Case 1:20-cr-00330-PAE Document 499 _ Filed 11/23/21 Page3of28 TABLE OF AUTHORITIES Cases Brooklyn Waterfront Terminal Corp. v. Int’l Terminal Operating Co. Inc., 311 F.2d 221 (2d Cir. [G2 x: casseemes.cenmows ca cemomcrenises sa NBESENLSONSHE HLSSTSREDN SEARS RSNA CG SS IUCR SAORI NINES SA TREE ANSE HO 8 Brooklyn Waterfront Terminal Corp. v. Int’l Terminal Operating Co., 211 F. Supp. 702 (S.D.N LY.) .ececseccssesscsseseessessesseenevseenevsecneesnesaessesaesaesaecnevercnavseenaessesaeseeaesaeveeenaveeenseseesaeseesaeeaeeatens 8 Caifornia v. Trombeiia, 467 US, AT (1984 ) secu: sssnccssssmnsws sccsnemscantiows c.sueiiusaNiini cinivounantisews ecanisaie 2 Campbell v. People, 814 P.2d 1 (Colo. 1991) wo. eecesessesseeseeeseesecnaecneesaeeseeeseeaeenaesaeseeeneee 21 Commonwealth v. Walker, 92 A.2d 766 (Pa. 2014)... ceseesesseseeesseesecnsecnsesaeeseeeseeaeenaeseeseeeseee 21 Crane v. Kentucky, 476 U.S. 683 (1986) ...... cee cecssseeseeseesscssecnseceesaeeseesseesaecnaessaesaeeseesaeeaeenaeenaesas zZ Davis v. Alaska, 415 U.S. 308 (1974)... ceecceeccesececseceeeeseeeesececaeceaeeesneesaeecaeenseeseneesaeessaeenteeseneennees 2 Delaware v. Van Arsdall, ATS WS. 67S (1986) cass cssrsaswssswows saweamuncacswe seinen aniews sccriosmeaniiows caw 2 Gersten v. Senkowski, 426 F.3d 588 (2d Cir. 2005) oo. eeeceeceseesesseeseeeseensecaeceesaeeseeeeesaeeaeenaeeas 8 Hygh vy. Jacobs, 961 F.2d 359 (2d Cir, 1992) oe ececeeessecssesseeseesseessecnaeceesaesseeseeesaeeaesaeeseeesaee 11 In re Fosamax Prod. Liab. Litig., 645 F. Supp. 2d 164 (S.D.N.Y. 2009) ..0.. eee eeeeeseeeteeeereeees 12 In re Paoli R.R. Yard PCB Litigation, 35 F.3d 717 (3d Cir. 1994) wo... eceecesecseeseeeneeseeeaeenaes 5 Jone. Tire Co. 0. Carmichael, 526 WS. 137 (1999) ccna semmawessanaes vnomanenenmnes iamermremnene exces 12 Malletier v. Dooney & Bourke, Inc., 525 F. Supp. 2d 558 (S.D.N-Y. 2007)... eeseeeeeeeeeeeenees 10 Nimely v. City of New York, 414 F.3d 381 (2d Cir. 2005) oo... cesses cesecseeeneeseeseeenaeenneeaeeseeeeeee 11 Olden v. Kentucky, 488 U.S. 227 (1988) .....eceecessssesseesseeseessecnseceesaeeseesseenaecnaessaesaesseesseeatenaeesaesas zZ Ruiz-Troche v. Pepsi Cola, 161 F.3d. 77 (1st Cir. 1998)... ec eeeescssecseeseeeseessecnseenaesneesaeeseesaeenaes 5 State Vv. Buell, 22 Olio St.3d 124, 489 RLE2d FOS (O86 css wcnsscemcemavs examarememasen secmsamemumenes waves 18 State v. Chapple, 135 Ariz. 281, 660 P.2d 1208 (1983) oe ees seseeseeeeeseecnseensesseeseeeseesaeenaeenaeeas 18 United States v. Brown, 557 F.2d 541 (Oth Cir. 1977)... ceecessesessseeeeesecesecneesaeeseeeseesaeeaesseesaeeeeee 9 United States v. Cronic, 466 U.S. 648 (1984) ooo. eceecssecnesseeseeeseessecaeceesaeeseeeseenaeenaesnaesaeeseee zZ United States v. Downing, 753 F.2d 1224 (3d Cir. 1985)... cece eeeeeeeesecssecssesseeseeeseesaeeaeenaeeas 18 United States v. Heine, No. 3:15-CR-00238-SI-2, 2017 WL 5260784 (D. Or. Nov. 13, 2017)... 16 United States v. Johnson, 860 F.3d at 1140 (8th Cir. 2017)... eee eeeesecsnecnseseeseeeseesaeeaeenaeeas 14 DOJ-OGR-00007468