DOJ-OGR-00002949.pdf

Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 15 of 239 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) ............................................................................................................................ 166, 169 United States v. Farmer, 137 F.3d 1265 (10th Cir. 1998) .................................................................................................................... 179, 180 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) .............................................................................................................................. 8, 20, 27 United States v. Fennell, 496 F. Supp. 2d 279 (S.D.N.Y. 2007) ............................................................................................................ 284, 286 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) .............................................................................................................................. 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) .................................................................... 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) .............................................................................................................................. 293 United States v. Florida West Int'l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) ............................................................................................................ 23, 24 United States v. Forde, 740 F. Supp. 2d 406 (S.D.N.Y. 2010) ................................................................................................................ passim United States v. Gallo, No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. 11, 1999) ................................................................................ 275, 281 United States v. Gambino, 838 F. Supp. 744 (S.D.N.Y. 1993) ...................................................................................................................... 70 United States v. Gaudin, 515 U.S. 506 (1995) ................................................................................................................................ 182, 184, 200, 222 United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) .............................................................................................................................. 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) ...................................................................................................................... 48 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) ................................................................................................................ 155 United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) ................................................................ 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) ................................................................................................................ 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) .............................................................................................................................. 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) .............................................................................................................................. 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 ...................................................................................................................... 85 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) .............................................................................................................................. 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff'd, 730 F. App'x 25 (2d Cir. 2018) ........ 209 xiv DOJ-OGR-00002949