DOJ-OGR-00004269.pdf

--- Page 1 --- **Document Header** * Case 1:20-cr-00330-PAE * Document 293 * Filed 05/25/21 * Page 4 of 32 **Case Information** * United States v. Lopez + 356 F.3d 463 (2d Cir. 2004) * United States v. Rooney + 37 F.3d 847 (2d Cir. 1994) * United States v. Salameh + 152 F.3d 88 (2d Cir. 1998) * United States v. Torres + 719 F.2d 549 (2d Cir. 1983) * United States v. Van Thournout + 100 F.3d 590 (8th Cir. 1996) * White v. Helling + 194 F.3d 937 (8th Cir. 1999) **Statutes** * 18 U.S.C. § 371 * 18 U.S.C. § 1591 * 18 U.S.C. § 2422 * 18 U.S.C. § 2423(a) * 18 U.S.C. § 3282 * 18 U.S.C. § 3283 **Other Authorities** * Fed. R. Crim. P. 7(f) * U.S. Const., Amend. V **Footer** * DOJ-OGR-00004269