DOJ-OGR-00005461.pdf

--- Page 1 --- **Document Header** Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 6 of 69 **Text Extracted from the Document** Nat'l Union Fire Ins. Co. v. L.E. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996). 2 Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir. 1996). 1 Palociz v. Hannigan, 962 F.2d 17 (10th Cir. 1992). 19 People v. Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.). 16 People v. Harvey Weinstein, 2673/2019 (N.Y. Sup. Ct.). 16 Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021). 16 Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N.Y. 1980). 3 Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5, 2011). 31 State v. Ryan Odom 2011CF012120AMB. 18 Tome v. United States, 513 U.S. 150 (1995). 25, 26, 27 TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341 (S.D.N.Y. 2003). 2 United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043 (S.D.N.Y. Oct. 3, 2019). 2 United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977). 29 United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008). 36 United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N.Y. 2020). 42 United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013). 37, 39 United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009). 37 United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969). 3 United States v. Caracappa, 614 F.3d 30 (2d Cir. 2010). 27 United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009). 37 United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977). 17 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020). 52 United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016). 17 United States v. Crisano, 416 F.2d 107 (2d Cir. 1969). 3 United States v. Cuervo, 949 F.2d 559 (2d Cir. 1991). 42 United States v. Dan Zhong, No. 16-CR-614 (DLI), 2018 WL 6173430 (E.D.N.Y. Nov. 26, 2018). 17 United States v. Dawkins, 999 F.3d 2d (2d Cir. 2021). 52 United States v. Dees, 34 F.3d 838 (9th Cir. 1994). 30 United States v. Duncan, No. 18 Cr. 289 (SHS), 2019 WL 2210663 (S.D.N.Y. May 22, 2019). 41 United States v. Evanchik, 413 F.2d 950 (2d Cir. 1969). 3 **Footer** DOJ-OGR-00005461