DOJ-OGR-00022066.pdf

Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 4 of 34 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001)............................................... 7, 8 United States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y. Jan. 31, 2011)....................................................... 12, 17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015)............................................................... 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) ....................................................... 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992)............................................................. 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) ................................................. 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006)........................................... 20 United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999)................................................................ 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) ................................................. 26 United States v. George, 786 F. Supp. 56 (D.D.C. 1992)..................................................... 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) ........................................... 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979)..................................................... 16 United States v. Gonzalez, No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N.Y. Apr. 9, 2020)................................................................ 10 United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) ........................................................... 7 United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y. Jan. 25, 2016)................................................................ 13, 16 United States v. Lewis, 35 F.3d 148 (4th Cir. 1994)............................................................. 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) ............................................................. 32 United States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006)..................................................... 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) ....................................................... 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) ........................................... 11 United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018)................................................................ 20, 22 United States v. Moon, 718 F.2d 1210 (2d Cir. 1983)........................................................... 30, 33 iii DOJ-OGR-00022066