DOJ-OGR-00008929.jpg

Case 1:20-cr-00330-PAE Document600- Filed 02/11/22 Page5of37 United States v. Josephburg, 459 FS 350 Gd iP, DOIG | ecmssscosws casemrecneceracss mms om He ne ONSRO MLE ER Ma RON IER 19,21 United States v. Korfant, 771 F.2d 660 (2d Cir, 1985)... cecceeceseseesneeceeeceseeeseeesacecaeesaeeeseeesaeecnaeenseessneesaeessaeesneeeenes 21,22 United States v. Macchia, 35 F.3d 662 (2d Cir. 1994)... ee eecceeceeseeeeneeeseeeeeeesneesaeecaeeseeeeneesaeecsaeeneeeseeeeatesnaeenes 21, 23, 24 United States v. Miller, Vee 9 United States v. Millstein, A401 F.3d 53 (2d Cir. 2005)... cee ceecceseceeseeceeeeeeneeeeeecsaeceaeceseeesneecaeecaeeseeeseaeesaeecnaeeseeeseneeeneeed 9,11 United States v. Reid, A475 F. App’x 385 (2d Cir. 2012) oo... cecceecceeceeeseesseeceeeeeneesaeecaeceaeeseneesaeecnaeenaeeseneesaeessaeenneeenes we) United States v. Roshko, 969 F.2d 1 (2d Cir, 1992) ooo. eeceecseeeeeneesseeeeeeeseneeseeecsaecaeeseneesaeecsaeeseeeseneesaeesaeeseeeteneeeaeees 8, 11 United States v. Sattar, 314 F. Supp. 2d 279 (S.D.N.Y. 2004)... cece ceeeceeeeeeeeeseecneeeeeeesneesaeecaeeseeeeseeesaeeenaeereeeeeeeeeneees 20 United States v. Wozniak, 126 F350 TOS C2 ir, 190 Tes cane msememmsemmen secmnees seen mae SORE OL ARENON ea 8, 10, 11, 18 Statutes 18 U.S.C. § 37 Loc cccecccccecccccssececenecessseeecsaecesseecesaeesusasesusaeeessnaesssceeensneeenneesseeeesseeeeesneeesaas 18, 20, 21, 22 21 U.S.C. § 846... cccccccccecssecessseeesseecnsseeensneecnneecnneesnneesnseeessaneesnseeessseeesseneeseneeesseeeessereesseeeseeeess 21 ee. passim New York Penal Law, Section 130.55 ........ceecceecceeseeseceneeeeeeeeneeceeceaeceseeeeneesaaeseaeenereeeneeeaeees passim Other Authorities Federal Rule of Criminal Procedure 29 oo... .ccccccecccccccscccccccsssssseceeescccenssssseseeeeeecesessssnseeeessecs 1, 30, 31 Federal Rule of Criminal Procedure 33 wo... ccccccceecsccccececcesessssssceeeseccessessseseessescesesssseeneseess 1, 2, 30 iv DOJ-OGR-00008929