DOJ-OGR-00019878.pdf

Case 1:20-cr-00330-AJN Document 181 Filed 07/10/20 Page 14 of 20 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)............................................... 17 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)................................................ 21 United States v. Friedman, 837 F.2d 48 (2d Cir. 1988)........................................................... 13, 18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) ..................................................... 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) ...................................................... 16 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) ...................................................... 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)...................................................... 16 United States v. Mattis, No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)............................... 10 United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) ....................... 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007)............................................................... 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987)......................................................................... 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) ............................................ 5, 6, 7, 8 United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)............... 18 United States v. Williams-Bethea, No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020).................... 6 Statutes 18 U.S.C. § 3142............................................................................... passim iii DOJ-OGR-00019878