DOJ-OGR-00006422.pdf

Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 5 of 69 TABLE OF AUTHORITIES Cases Alford v. United States, 282 U.S. 687 (1931) ............................................... 20, 29 Application of Nat'l Broad. Co., Inc., 635 F.2d 945 (2d Cir. 1980) ....................... 23 Baxter Diagnostics, Inc. v. Novatek Med., Inc., 1998 WL 665138 (S.D.N.Y. Sept. 25, 1998)..... 2 Bowen v. Maynard, 799 F.2d 593 (10th Cir. 1986) ............................................... 32, 35, 41, 42 Boyce v. Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154 (S.D.N.Y. July 7, 2021) ............... 53 Campanella v. O'Flynn, No. 10-CV-6236L, 2012 WL 2194556 (W.D.N.Y. June 14, 2012)..... 19 Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214 (2d Cir. 2012) ....................... 3 Chambers v. Mississippi, 410 U.S. 284 (1973) ....................................................... 28 CMM Cable Rep., Inc. v. Ocean Coast Properties, Inc., 48 F.3d 618 (1st Cir.1995) ............. 19 Crane v. Kentucky, 476 U.S. 683 (1986) ............................................................... 36 Crowe v. Bolduc, 334 F.3d 124 (1st Cir. 2003) ....................................................... 30 Curto v. Med. World Commc'ns, Inc., 783 F. Supp. 2d 373 (E.D.N.Y. 2011) ..................... 19 Delaware v. Van Arsdall, 475 U.S. 673 (1986) ....................................................... 21 Doe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021) ...... 16 Doe v. Shakur, 164 F.R.D. 359 (S.D.N.Y. 1996) ....................................................... 16 Doe v. Weinstein, 484 F. Supp. 3d 90 (S.D.N.Y. 2020) ............................................... 16 Esquival-Quintana v. Sessions, 137 S. Ct. 1562 (2017) ............................................... 46 Ferrier v. Duckworth, 902 F.2d 545 (7th Cir.) ........................................................ 54 In re Bonanno, 344 F.2d 830 (2d Cir. 1965) ........................................................... 16 In re Refco Cap. Markets, Ltd. Brokerage Customer Sec. Litig., No. 06 CIV. 643 (GEL), 2008 WL 4962985 (S.D.N.Y. Nov. 20, 2008) ............................................................... 3 Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) ............................................... 19 Kyles v. Whitley, 514 U.S. 419 (1995) ................................................................ passim Lindsey v. King, 769 F.2d 1034 (5th Cir. 1985) ....................................................... 32, 35, 41, 43 Luce v. United States, 469 U.S. 38 (1984) ............................................................... 1 M.K. ex rel. Mrs. K. v. Sergi, 554 F. Supp. 2d 233 (D. Conn. 2008) ............................... 3 iv DOJ-OGR-00006422