DOJ-OGR-00005959.pdf

--- Page 1 --- **Case 1:20-cr-00330-PAE** **Document 398** **Filed 10/29/21** **Page 4 of 52** **TABLE OF AUTHORITIES** **Cases** * Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19 * Cf. State v. Wiggs, 889 A.2d 233 (Vt. 2005).......................40 * Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993)...............passim * Dougherty v. County of Suffolk, No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018).......................41 * Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017).......................30 * Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005).......................41 * Lott v. United States, 218 F.2d 675 (5th Cir. 1955).......................5 * Old Chief v. United States, 519 U.S. 172 (1997).......................38 * People v. Davis, 423 N.Y.S.2d 229 (N.Y. App. Div. 1979).......................39 * Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001).......................34 * Ricketts v. City of Hartford, 74 F.3d 1397 (2d Cir.1996).......................41 * Solomon v. Smith, 645 F.2d 1179 (2d Cir. 1981).......................34 * State v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004).......................39 * State v. Sperou, 365 Or. 121, 131, 442 P.3d 581 (2019).......................40 * Talkington v. State, 682 S.W.2d 674 (Tex. App. 1984).......................39 * United States v. Angelilli, 660 F.2d 23 (2d Cir. 1981).......................8 * United States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015).......................7 * United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983).......................26 * United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000).......................2 * United States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012).......................3 * United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21, 2018).......................3 * United States v. Burns, No. 07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009).......................20, 21 * United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014).......................26 * United States v. Curley, 639 F.3d 50 (2d Cir. 2011).......................26 * United States v. Curley, No. S1 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009).......................26 * United States v. D'Amelio, 683 F.3d 412 (2d Cir. 2012).......................14 * United States v. Dupre, 462 F.3d 131 (2d Cir. 2006).......................14 * United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015).......................39