DOJ-OGR-00006424.pdf

--- Page 1 --- The extracted text is: **Header:** Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69 **Main Content:** United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)...................42 United States v. Flores, 945 F.3d 687 (2d Cir. 2019)...............25 United States v. Fratello, 44 F.R.D. 444 (S.D.N.Y. 1968)...........4 United States v. Gangi, 1 F. Supp. 2d 256 (S.D.N.Y. 1998).......19 United States v. Gardner, No. 16-cr-20135, 2016 WL 5404207 (E.D. Mich. Sept. 28, 2016).....56 United States v. Graham, 257 F.3d 143 (2d Cir. 2001).............23 United States v. Jeffrey Epstein, 19-CR-490 (RMB)................11 United States v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug. 4, 2016).....26 United States v. Lester, 248 F.2d 329 (2d Cir. 1957).............30 United States v. Londo, 175 F. App'x 370 (2d Cir. 2006)..........41 United States v. Marti, 421 F.2d 1263 (2d Cir. 1970).............17 United States v. Martin, No. 04 Cr. 1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005).....31 United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010)..........2 United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018).....17 United States v. Ngono, 801 F. App'x 19 (2d Cir. 2020).............41 United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)..........2 United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007).....17 United States v. Percoco, 13 F.4th 158 (2d Cir. 2021).............28 United States v. Pierre, 781 F.2d 329 (2d Cir. 1986).............24, 25, 26 United States v. Regan, 103 F.3d 1072 (2d Cir. 1997).............42 United States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1725991 (E.D.N.Y. Apr. 15, 2015).....53, 54 United States v. Rounds, No. 10-CR-239S (1)(2)(3), 2015 WL 5918372 (W.D.N.Y. Oct. 9, 2015).....51 United States v. Saldarriaga, 204 F.3d 50 (2d Cir. 2000).............41 United States v. Sanders, 211 F.3d 711 (2d Cir. 2000).............42 United States v. Scarpa, 913 F.2d 993 (2d Cir. 1990).............52 United States v. Urena, 8 F. Supp. 3d 568 (S.D.N.Y. 2014)..........17 United States v. White, 692 F.3d 235 (2d Cir. 2012).............36 Velez v. Novartis Pharms. Corp., No. 04 CIV. 9194 CM, 2010 WL 11043081 (S.D.N.Y. Feb. 25, 2010).....54 Williams v. Florida, 399 U.S. 78 (1970)..........................4 **Footer:** vi DOJ-OGR-00006424