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Case 1:20-cr-00330-PAE Document508 _ Filed 11/24/21 Page3of25 TABLE OF AUTHORITIES Cases California v. Trombetta, 467 U.S. 479 (1984)... ce cecessessscssecssecneeseeseeveesaecsaesseesaeeseesaeeaeenaeenaesas 6 Chnapkova v. Koh, 985 F.2d 79 (2d Cir. 1993)... cceecsssescssscssecseesseeseeeseesaeeaeseesaeeseessessatenaesaeesas i Crane v. Kentucky, 476 U.S. 683 (1986) ......cescesseseseeeseeseessecnseceesaeesaeeseesaeenaecnaesaeesaeeseesaeenaes 6, 17 Davis v. Alaska, 415 U.S. 308 (1974)... cescccecesececeeceseeeseeesececaeceeeeesneesaeecaeeeseeseneesaeessaeesseeseneenaees 6 Delaware v. Van Arsdall, ATS WS. 673: (1986) css cscsrseswscsswows savweamuncaceswe ssewenanniews skccrismeaniiows caw 6 Greene v. Wainwright, 634 F.2d 272 (Sth Cir, 1981)... seeeeeesecssecseeseeseeeseesaeenaesneeseeeeee 17 In re Zyprexa Prods. Liab. Litig., 489 F.Supp.2d 230 (E.D.N.Y. 2007) ........eeccseeceeseeeeeeeeeeeeneeenees 6 Olden v. Kentucky, 488 U.S. 227 (1988) .....eceecessssesseeseeeseessecseceesaesseesseeaeenaesseesaeesaeeaeeaeenaeenaesas 6 R.B. Ventures, Ltd. v. Shane, No. 91 CIV. 5678 (CSH), 2000 WL 520615 (S.D.N.Y. May 1, i 16 United States v. Abu-Jihaad, 630 F.3d 102 (2d Cir. 2010)... ee eeeeeceseeneesneeseeeeeenseenaeseesaeenees 8 United States v. Banks, 520 F.2d 627 (7th Cir, 1975) oc ceecesessessesceeseeesecnsecneesseeseesseesaeenaeenaesas 12 United States v. Bari, 750 F.2d 1169 (2d Cir, 1984) oo. seeeseeeeecnsecneeseeseeeeeeaeenaesneesaeeeee 7 United States v. Butt, 955 F.2d 77 (Ast Cir, 1992)... eecesessesseeseeeseeesecsaecseesaeeseeseesaeenaesseeseeeeee 7 United States v. Certified Envtl. Servs., Inc., 753 F.3d 72 (2d Cir. 2014)... ee eeeeseeeneeseetneeeeee 8 United States v. Cronic, 466 U.S. 648 (1984) oo. ecsecssecsesneeseeeseessecaecneesaeeseeeeesaeenaesaeesaeeeeen 6 Lined Staves v. Grosby, 462 F.2d 1201 (DiC, Cit, 1972) ssa: siwsssninnsons sscormmsmeawawens sacmeamunaaeoms evens 13 United States v. DiPaolo, 804 F.2d 225 (2d Cir. 1986)... cece seesseeseeeeecnseensesneeseeeseesaeenaes 12, 13 Unied Siaies ¥. Glover, 388 F.2d 876 (2d Cir, 1978) avecsncnus snoseneremnes svavemecanene sroncemmrmsens nave 7 United States v. Hiss, 88 F. Supp. 559 (S.D.N-Y. 1950) woo. eeeeeeseeesecnsecneesaeeseeeseenaeeaesneesaeeeee 7 United States v. Jones, 213 F.3d 1253 (10th Cir. 2000) oo. e cee eeeeeseeeecssecssesseeseesseesatenaeenaesns 12 United States v. Lanham, 541 Fed. App’x 34 (2d Cir. 2013) oo. eeeecesecsesseeseeeseenseenaeseesaeeeeee 7 United States v. Lindstrom, 698 F.2d 1154 (11th Cir. 1983)... ee eecesecseeseeeseeeeeesseenseeeeseeeenees 8 United States v. Litvak, 808 F.3d 160 (2d Cir. 2015) oo. ec ceeeeeeeeeesecnsecneesneeseeseeesaeenaeseesaeeenee 8 il DOJ-OGR-00008088