DOJ-OGR-00002507.pdf

Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 4 of 26 United States v. Santiago, 987 F. Supp. 2d 46(S.D.N.Y. 2013).........................................6 United States v. Scott, 579 F.2d 1013 (6th Cir. 1978)........................................................1 United States v. Sowa, 34 F.3d 447 (7th Cir. 1994).............................................................6 United States v. Valentine, 783 F.2d 1413 (9th Cir. 1986)....................................................6 Statutes 18 U.S.C.§ 371........................................................................................8 18 U.S.C.§ 1591........................................................................................8 18 U.S.C. § 3283......................................................................................3 18 U.S.C.A. § 3282..................................................................................3, 4 Other Authorities Black's Law Dictionary 1270 (6th ed.1990)........................................................5 Phyllis Goldfarb, "When Judges Abandon Analogy: The Problem of Delay in Commencing Criminal Prosecutions," 31 WM. & MARY L. REV. 607 (1990).......................6 Eli DuBosar, "Pre-Accusation Delay: An Issue Ripe for Adjudication by the United States Supreme Court," 40 FLA. ST. U. L. REV. 659 (2013) ....................................6 N.Y. C.P.L.R. § 214-g (McKinney 2019)........................................................14 Rules Fed. R. Crim. P. 12(b)(3)(A)(ii)................................................................1 iii DOJ-OGR-00002507