DOJ-OGR-00009873.jpg

Case 1:20-cr-00330-PAE Document 644 _ Filed 03/11/22 Page 4of32 United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)... cee ceeesseseeeeneeseeseenseeneeees 16 United States v. Daugerdas, No. 1:09-cr-00581-DLC, Sept. 9, 2011.0... eee enero 2, 16, 18, 19 United States v. Ferguson, 246 F.3d 129 (2d Cir. 2001)... eee ceseseeseesseeesecnsecneesneesneeseeeaeenae 6, 7 United States v. French, 904 F.3d 111 (1st Cir. 2018) oo... eee eeeeeeesecnsecneesneeseeeseesaeenaesneesaeeseee 3 United States v. Greer, 285 F.3d 158 (2d Cir. 2002)... cecceseeeeeeeeeesneeeeeeeenreesneeeaees 13, 14, 17, 21 Lied Staves v. Haynes, 398 F.2d 980 (20 Cit, 1968) ss sssssas sswssrn ances scormsmeaawens sacmenmunaasnne eens 11 United States v. Ianniello, 866 F.2d 540 (2d Cir. 1989) 0... ceeceseseeseeeseessecnaecnseseeseessnesaeenaes 7,8 Unie Siotes . Longford, 990 F.2d 63 (2d Cit, 1995) sessssss aroncesmmmsess exavesmrmmaues sauavemmasanse passim United States v. Martinez-Salazar, 528 U.S. 304 (2000)... eecesesseseeeeeeeseeseenaeeneesaeesneees passim United States v. McCourty, 562 F.3d 458 (2d Cir. 2009) oo... ce ceeeesseseeceeseessecnsecnsesneeseeeseesaeenaee 6, 7 United States v. Moon, 718 F.2d 1210 (2d Cir. 1983)... eee ceeeeseeeessecnsecseesneeseeeseenaeenaesneesaeesnee 8 United States v. Nelson, 277 F.3d 164 (2d Cir. 2002) oo... cee ceceseseeeeeeesecssecseesseeseeseesseenaesseeseeeeee 6 Lined Staves Vv. Parsé, 729 F.3d 83 Gd Cit, 2015): cecssnssssws sswesvun asses secoresmeawewens sacwenmunacreome erent 16 United States v. Shaoul, 41 F.3d 811 (2d Cir. 1994) oo... ee ceceeeeeeeneesneeceeeeeeeeeeneesneeenaeens 12, 13,17 Unie Siotes v. Stewart, 453 F.3d 273 (2d Cit, 2006) sncssssss aroncesmmmsess exavesmremaues sauavemmenansses passim United States v. Stone, 282 F.2d 547 (2d Cir. 1960) oo... ee ceeeeeeseesceeseessecnsesseesaeeseesseesaeeaeenaesas 15 United States v. Torres, 128 F.3d 38 (2d Cir, 1997)... eeecesessesssesseeseeesecnseensesseesneeseesaeenaes 16, 18 United States v. Wilkerson, 361 F.3d 717 (2d Cir. 2004) oo... eeeeeeeeesecssecneeteeseeeseesaeenaeenaeeas 12 Warger v. Shavers, 574 U.S. 40... ceeccescessesseesceeseesecnsecaesaeeseeseeaecnaecaeesaesseesaeenaesnaesaeesaeeseasarenas 23 Zerka v. Green, 49 F.3d 1181 (6th Cir, 1995) oe eeeeeeseeesecsseeneesneesaeeseeseeeaesnaesaeesaeeeees 9,10 Other Authorities Jeremy Peterson, Unpacking Show Trials: Situating the Trial of Saddam Hussein, 48 Harv. Int’! L.J. 257, 260 (2007)... eeceseseeeseeseeseenevsececesecsseseessesaevsecnevseenseseessessesaesaevaesnevseenseseesaessesaeeaeeatens 19 Rules ce San fe 1 Fed. R. Evid. 606(b)........ccesecessssscssesecssessessessessecnevseenevseeseeseesaesaesaeeaeveesneveeeneeseesaeseeaesaeeaeenee 23, 24 IV DOJ-OGR-00009873