DOJ-OGR-00000960.jpg

CE8E9 20-CFOd3SRHAIN DoceimeHP 4H Pitdd B77 FOO Page 1op'2600 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21 United States v. Friedman, 837 F.2d 48 (2d Cir. 1988).......eeccesccecesscesseeeeeesecenececesaeeseesseesaeeaeceeesaeeseeeeeseeeaeenaeeneeeeeenrees 13, 18 United States v. Hansen, 108 F. App’x 331 (6th Cir, 2004) .......ceceecceseesceeeeeeeeeeeesecaecaeeeseeeeeeseeaecnaesaeesaeseeeseesaeenaeeneeeas 16 United States v. Hanson, G13 PF. Supps 26 BS GOD, 2002) vr acerca sameness CAINE SMEAR ANOCHE ANCES scceSNE UNSC Ee 16 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) .......eeecceccceseeseeeeeeeeeesecaecseesaeeeeesseenaeeaesaeesaeseeeserenseenaeenseens 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)... .eccecescceesceeeceseeseesseeseesseeeaeceaecaeesseeseeeseenaesnaeseesaeeeesnrenas 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) «0... eeceeecceseeeceeseeeeeeeeeeseeeseeneeeneesnees 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18 United States v. Salerno, A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8 United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18 United States v. Williams-Bethea, No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)........:esceeseeseeseeeeeeeseeseeneeens 6 Statutes 18 U.S.C. § 3142 ec eeccecececeesneceeeeeseeecaeecaeessneesaeecsaeceaeessneesaeecsaecaeeseneesaeecsaeeseeeeneesaeeesaeenes passim ili DOJ-OGR-00000960