DOJ-OGR-00002678.pdf

Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 3 of 16 TABLE OF AUTHORITIES Cases Grunewald v. United States, 353 U.S. 391 (1957)............................................................................................................................................8 Stogner v. California, 539 U.S. 607 (2003)............................................................................................................................................7 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003)................7 United States v. Curley, 639 F.3d 50 (2d Cir. 2011)...............................................................................................................................10 United States v. Greebel, No. 15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017).........................................................................5 United States v. Hsia, 24 F. Supp. 2d 14 (D.D.C. 1998).......................................................................................................................8, 9 United States v. Scarpa, 913 F.2d 993 (2d Cir. 1990)...............................................................................................................................5 Statutes 18 U.S.C. § 2421...................................................................................................................................................3 18 U.S.C. § 2422.............................................................................................................................................passim 18 U.S.C. § 2423.............................................................................................................................................passim 18 U.S.C. § 2424...................................................................................................................................................3 18 U.S.C. § 3283 (1994) ....................................................................................................................................6, 7 18 U.S.C. § 3283 (2003) .........................................................................................................................................7 N.Y. Penal Law § 130.55.......................................................................................................................................3 Rules Fed. R. Crim. P. 7(d).............................................................................................................................................5 Fed. R. Evid. 404 ............................................................................................................................................passim DOJ-OGR-00002678