DOJ-OGR-00021059.pdf

Case 22-1426, Document 59, 02/28/2023, 3475902, Page12 of 113 U.S. v. Van Thournout, 100 F.3d 590 (8th Cir. 1996) ...............................................20, 28 U.S. v. Vargas-Cordon, 733 F.3d 366 (2d Cir. 2013) ...............................................44 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) .................................................39 United States v. Caver, 550 F.3d 180 (2d Cir. 2008) .................................................82 United States v. D'Amelio, 683 F.3d 412 (2d Cir. 2012) ...........................................75, 76, 80 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) .......................................35 United States v. Daugerdas, 867 F. Supp. 2d 470.......................................................67 United States v. Daugerdas, Case No. 09-CR-581.......................................................69 United States v. Dodge, 597 F.3d 1347 (11th Cir. 2010) .................................................48 United States v. Langford, 990 F.2d 65 (2d Cir. 1993) .................................................66 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y.) aff'd, 867 F.2d 1425 (2d Cir. 1988) ........35-36 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) .................................................55 United States v. Napolitano, 761 F.2d 135 (2d Cir. 1985) .................................................55 United States v. Rooney, 37 F.3d 847 (2d Cir. 1994) .................................................86 United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) .................................................76 United States v. Sattar, 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) ....................................39 xi DOJ-OGR-00021059