DOJ-OGR-00021057.pdf

Case 22-1426, Document 59, 02/28/2023, 3475902, Page10 of 113 U.S. v. Gentile, 235 F. Supp. 3d 655................................................................................58, 59, 60 U.S. v. Gerena, 667 F. Supp. 911 (D. Conn. 1987) ...............................................................29 U.S. v. Gonzales, 93 F. App'x 268 (2d Cir. Mar. 24, 2004).....................................................23, 26, 39 U.S. v. Harvey, 791 F.2d 294 (4th Cir. 1986)........................................................................21, 28, 30 U.S. v. Jefferies, 908 F.2d 1520 (11th Cir. 1990) ....................................................................27, 29 U.S. v. Jeffries, 405 F.3d 682 (8th Cir. 2005).........................................................................61-62 U.S. v. Leo Sure Chief, 438 F.3d 920 (9th Cir. 2006).........................................................................61, 62 U.S. v. Levasseur, 846 F.2d 786 (1st Cir. 1988).........................................................................21 U.S. v. Lindemuth, Case No. 16-40047-01-DDC, 2017 WL3593226 (D. Kan. Aug. 21, 2017) ...............................................................................................26 U.S. v. Longo, 70 F. Supp. 2d 225 (W.D.N.Y. 1999)..............................................................29 U.S. v. Morgan, 393 F.3d 192 (D.C. Cir. 2004).......................................................................45 U.S. v. Nersesian, 824 F.2d 1294 (2d Cir. 1987) ........................................................................23 U.S. v. Noveck, 271 U.S. 201 (1926)......................................................................................45, 46, 47 U.S. v. Oruche, 257 F. Supp. 2d 230 (D.D.C. 2003)................................................................27 U.S. v. Ozuna, 129 F. Supp. 2d 1345 (S.D. Fla. 2001)............................................................29 ix DOJ-OGR-00021057