DOJ-OGR-00022066.pdf

--- Page 1 --- **Case 1:19-cr-00830-AT** **Document 35** **Filed 04/24/20** **Page 4 of 34** **United States v. Coppa, 267 F.3d 132 (2d Cir. 2001)** **United States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y. Jan. 31, 2011)** **United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015)** **United States v. Edwards, 101 F.3d 17 (2d Cir. 1996)** **United States v. Fares, 978 F.2d 52 (2d Cir. 1992)** **United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000)** **United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006)** **United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999)** **United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998)** **United States v. George, 786 F. Supp. 56 (D.D.C. 1992)** **United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010)** **United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979)** **United States v. Gonzalez, No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N.Y. Aug. 9, 2020)** **United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982)** **United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y. Jan. 25, 2016)** **United States v. Lewis, 35 F.3d 148 (4th Cir. 1994)** **United States v. Lewis, 517 F.3d 20 (1st Cir. 2008)** **United States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006)** **United States v. Manzano, 945 F.3d 616 (2d Cir. 2019)** **United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991)** **United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018)** **United States v. Moon, 718 F.2d 1210 (2d Cir. 1983)** **DOJ-OGR-00022066**