DOJ-OGR-00002551.pdf

Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 3 of 22 TABLE OF AUTHORITIES Cases Boyd v United States, 116 U.S. 616 (1886) ....................................................... 3, 6, 15 Carpenter v. United States, 138 S. Ct. 2206 (2018) ............................................... 3, 5, 6, 9 Colorado v. Bannister, 449 U.S. 1 (1980).............................................................. 3 DeMassa v. Nunez, 770 F.2d 1505 (9th Cir. 1985)................................................... 10 Doe v. Broderick, 225 F.3d 440 (4th Cir. 2000) ...................................................... 10, 13 Fisher v. United States, 425 U.S. 391 (1976) .......................................................... 3, 15 Hale v. Henkel, 201 U.S. 43 (1906)........................................................................ 2, 4 In re Grand Jury Subpoena Duces Tecum, 945 F.2d 1221 (2d Cir. 1991)....................... 14 In re Grand Jury Subpoena, JK-15-029, 828 F.3d 1083 (9th Cir. 2016) ....................... 4, 5, 11 Katz v. United States, 389 U.S. 347 (1967) .............................................................. 2, 6 Murphy v. Waterfront Comm'n of New York Harbor, 378 U.S. 52 (1964) ...................... 2 Palmieri v. State of New York, 779 F.2d 861 (2d Cir. 1985)........................................ 14 People v. Gutierrez, 222 P.3d 925 (Colo. 2009)........................................................ 10 People v. Mason, 989 P.2d 757 (Colo. 1999) ............................................................ 8 Smith v. Maryland, 442 U.S. 735, 740 (1979)........................................................... passim United States v. Calandra, 414 U.S. 338 (1974) ........................................................ 6 United States v. Di Re, 332 U.S. 581 (1948) ............................................................. 6 United States v. Dionisio, 410 U.S. 1 (1973)............................................................. 2, 15 United States v. Miller, 425 U.S. 435 (1976) ............................................................. 9, 10 United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) ......................................... 16 United States v. Place, 462 U.S. 696 (1983) ............................................................. 3 United States v. Thomas, 736 F.3d 54 (1st Cir. 2013) ................................................. 6 ii DOJ-OGR-00002551