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Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page4of37 TABLE OF AUTHORITIES Page(s) Cases Ball v. United States, A470 U.S. 856 (1985)... .ecccecceecceseceseesceeseesneeseeseceaecaeesaeeseeeseeseceaecaaesaeesaeseeeusesaeceaesieesaeeeseeereeaees 21 Braverman v. United States, 317 U.S. 49 (1942)... cecescceceesceseeesecesecenecseesneeseesseesaecnaecneesaeeeneeseesaecaecaeesaeeeeeeeeeeaeenaesneeseeeneees 20 People v. Carvajal, 6 N.Y .3d 305 (2005) ....ececcecesscesseeeeceseeenecseeeaeeseeeseesaeceaecaeesaeeseesseeaesnaesaaesaeeseeeeeuaeeaeeneeeaeeeneess 11 United States v. Attanasio, 870 F.2d 809 (2d Cir, 1989)... cecescceeccesecesececesseesseeeeessecaecseesaeeseeeseeeaecaeseesaeseneeeenaeeeaeeats 8, 10 United States v. Broce, ARS ibs D0 (1 Oy cess cae OR OO AN OREN CAEN ARNE ANE ANN eb 20 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999)... ccceeccesccesececeseeeseeeseceaecaecaeeeaeeseeeseesesaeseeseeeeresrenaeenaeenes 19, 20 United States v. Colton, 231 F.3d 890 (4th Cir. 2000) 2... cececceecceeseeeeceseeneesseeseeeeeeeeecaecaesaeesseseeeesesaeseaesaeesaeennesereeaees 20 United States v. Cooper, 886 F.3d 146 (D.C. Cir. 2018)... .ecccceecceeceesecesecneesseessesseenseceaecacesaeeseeseenaeeaesaeesaeeeeeeereeaees 21, 22 United States v. D’Amelio, 683 F.3d 412 (2d Cir, 2012)... eececceceesceeeceseeeseceseceeesaeeeeeeseenaeeaeceeseeeseesreneenneenes 7, 8, 12, 16 United States v. Diallo, 507 F. App’x 89 (2d Cir. 2013) oo... ceeccesesseeseesseeeeeeseceaecaeecaeeeneeseeaecnaecaaesaeeseeeeenseeaeennesatenneess 21 United States v. Dixon, S09 U.S. 688 (1993)....ccccescscesseesseeeecesecenecseeeseeseeeseeaecnaecneesaeeseesseeusesnaesaeesaeeeeeeseeuaeeaeeneeeaeeeneens 20 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003). ........cecceeccesecscesseesseeeeeesecaecacecaeeeseeseeesecaecaecaeesaeeseseerenaeenseeats 20, 21 United States v. Gross, No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... eeeeeereeteeteeeee passim United States v. Johansen, 56 F.3d 347 (2d Cir. 1995)......ccccccssccessceeeeseeeseeseeeseeesecaecaeesaeeeneeseseaecaesaeesaeeseeseeenaeenaesneeeaeenseens 20 ill DOJ-OGR- 00008928