DOJ-OGR-00004268.pdf
epstein-pdf-nov2025 PDF 504.0 KB • Feb 4, 2026
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**Case 1:20-cr-00330-PAE**
**Document 293**
**Filed 05/25/21**
**Page 3 of 32**
**TABLE OF AUTHORITIES**
**Cases**
* Clemmons v. Delo, 124 F.3d 944 (8th Cir. 1997)..............25
* Jones v. Jago, 575 F.2d 1164 (6th Cir. 1978)..............25
* Ex Parte Lange, 85 U.S. (18 Wall.) 163 (1873)..............18
* North Carolina v. Pearce, 395 U.S. 711 (1969)..............18
* United States v. Annabi, 771 F.2d 670 (2d Cir. 1985)............passim
* United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987)........22, 23
* United States v. Brown, No. 99-1230(L), 2002 WL 34244994 (2d Cir. Apr. 26, 2002)..........16
* United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979)............20
* United States v. Carter, 454 F.2d 426 (4th Cir. 1972)..........17
* United States v. Garcia-Gonzalez, 714 F.3d 306 (5th Cir. 2013)..........21
* United States v. Gebbie, 294 F.3d 540 (3rd Cir. 2002)..........14, 15, 16, 17
* United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004)..........14, 16
* United States v. Harvey, 791 F.2d 294 (4th Cir. 1986)..........15
* United States v. Korfant, 771 F.2d 660 (2d Cir. 1985)..........19
**DOJ-OGR-00004268**
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