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Case 1:20-cr-00330-PAE Document613 Filed 02/24/22 Page 6 of 66 United States v. Collins, 2013 WL 4780927 (E.D. Wis. 2013).......cescsseeeecseecreeeneeeneeenee 51 United States v. Colombo, 869 F.2d 149 (2d Cir. 1989) oo... cesses csecseecneeceeeeneeeneeeneeenes 27 United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)... eee eee passim United Staies v. Hubunks, 591 F.2d 313 (8th Cite 1979) seccssssos enssesssmemmsss amsans.semusauses amans.cses 30 United States v. French, 904 F.3d 111 (1st Cir. 2018)... ee eeeeeeecseecreeceeeeneeeneeeneennes 47 United States v. Greer, 285 F.3d 158 (2d Cir. 2002) .0....... ss eessesesesesesessonsoensennseenseensones 36 United States v. Haynes, 398 F.2d 980 (2d Cir. 1968)... cee ceeceeeceseceseceeecaecnaeenaees 29, 38 United States v. Langford, 990 F.2d 65(2d Cir. 1993)... ceecescesecesecnecnsecnsecaeenaens 23, 26 United States v. Martinez-Salazar, 528 U.S. 304 (2000) ..........seseeecsesseecneeseeesneeeseneeeenees 22 United States v. Nelson, 277 F.3d 164 (2d Cir. 2002)... ee eesecesecssecreecneecneesneeeneesneeeaes 21 United Staies vy. Parse, T80 F.3d 83 (20 Car, 2013), casssssmseseunas enssesssmemmusss ansans.semususes amans.cces 21 United States v. RMI Co., 599 F.2d 1183 (3d Cir. 1979) oo. eee cssecssecreecneeeeeeeneeeneesnes 51 United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011)... eee eeee eee ereee passim United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013)... cece eseeceeeeneeeneeeneeenee 53 United States v. Stewart, 433 F.3d 273 (2d Cir. 2006)........ cee ceecesecnsecnecneecnseenseenaes passim Cuited Siaies v, Sigerr, 699 F.3d. 271 (30 Cis 20 12) scenes samesecnaness msseaseauseres mneeesens 51 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) oe ceecesecesecnsecnseeneeceecnaees 28, 35 Cnied Siaies v. Porres, 128 F.3d 38 2d Cit. 1997) ascessscssenos sasssomsemnas eas acsemmemsusn as passim United States v. Wood, 299 U.S. 123 (1936)... eee eecescesecrsecnsecnsecnsecssecssesnaesnaeenaees 29, 37 Wainwright t. Wilt, 469 U8. AD (OBS ) ss sus s0s..sns. ss nn son. a0 San ces sw... Sa SA AAAI Sm 28, 43 Warth v. Seldin, 422 U.S. 490 (1975)... cescesecssecesecssecnsecsaecssecseecsaecseesseesseesseesseeeaeesseeeaes 52 Wright v. Bernstein, 23 N.J. 284 (1957)... cescesecssecssecnsecnsecssecsaecsaecssecseecsaesasesseesaeeeaeenaes 46 vl DOJ-OGR-00009007