DOJ-OGR-00002506.pdf

Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 3 of 26 TABLE OF AUTHORITIES Cases Farmer v. Indyke, Case No. 19-cv-10475 (S.D.N.Y.) ........................................................................................................... 17 Hoo v. United States, 484 U.S. 1035 (1988)........................................................................................................................ 6 Howell v. Barker, 904 F.2d 889 (4th Cir. 1990) .................................................................................................................... 6 Jane Doe v. Indyke, Case No. 20-cv-00484 (S.D.N.Y) ......................................................................................................... 18 Oregon v. Sperou, 442 P.3d 581 (Or. 2019)....................................................................................................................... 2 Schurman v. Leonardo, 768 F. Supp. 993 (S.D.N.Y. 1991) ................................................................................................... 6 United States v. Brand, 556 F.2d 1312 (5th Cir. 1977) ......................................................................................................... 5 United States v. Capone, 683 F.2d 582 (1st Cir. 1982) ......................................................................................................... 9 United States v. Collamore, 751 F. Supp. 1012 (D. Me. 1990) ............................................................................................... 6 United States v. Crable, No. 16-40101-01-DDC, 2017 WL 4843295 (D. Kan. Oct. 26, 2017)............................................. 1 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) ......................................................................................................... 1 United States v. Drayton, No. 1:04CR00009, 2006 WL 758742 (W.D. Va. Mar. 23, 2006)................................................. 1 United States v. Eight Thousand Eight Hundred and Fifty Dollars ($8,850) in U.S. Currency, 461 U.S. 555 (1983) ........ 5, 6 United States v. Glenn, No. CR 15-99-1, 2018 WL 4091786 (E.D. Pa. Aug. 24, 2018)....................................................... 1 United States v. Glist, 594 F.2d 1374 (10th Cir. 1979) ......................................................................................................... 1 United States v. Gouveia, 467 U.S. 180 (1984) ..................................................................................................................... 5 United States v. Lawson, 683 F.2d 688, 694 (2d Cir. 1982) ................................................................................................... 3 United States v. Lindstrom, 698 F.2d 1154, 1158 (11th Cir. 1983 ....................................................................................... 5 United States v. Lovasco, 431 U.S. 783, 790 (1977) ............................................................................................................. 5, 6 United States v. Marion, 404 U.S. 307, 326 (1971)............................................................................................................... 1, 4, 6 United States v. McNeal, No. 03 CR 80, 2006 WL 760186 (N.D. Ill. Mar. 20, 2006)........................................................... 6 United States v. Moran, 759 F.2d 777 (9th Cir. 1985) ........................................................................................................... 6 United States v. Sabath, 990 F. Supp. 1007 (N.D. Ill. 1998)................................................................................................... 5 ii DOJ-OGR-00002506