DOJ-OGR-00022067.pdf

Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 5 of 34 United States v. Payne, 63 F.3d 1200 (2d Cir. 1995)...............................................8 United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005)...............................................21 United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) ..........................................10 United States v. Persico, 645 F.3d 85 (2d Cir. 2011)..................................................8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013)......................................13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) ......................................11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) ..................................................20 United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) ..................................................17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) ............................................15 United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) ..............................................7 United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) ......................................29 United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985)....................................15 United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) ........................................21 United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) ..............................................9, 12 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)................................................12 United States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at *1 (S.D.N.Y. Apr. 21, 2005)..............................................................................10 United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) ............................................21 United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999)........................................24 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)........................................14, 15 United States v. White, 972 F.2d 16 (2d Cir. 1992)....................................................33 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)....................................................19 iv DOJ-OGR-00022067