DOJ-OGR-00021654.pdf

Case 22-1426, Document 79, 06/29/2023, 3536060, Page7 of 93 vi PAGE United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) . . . . . . . . . . . . . 15, 23 United States v. Archer, 977 F.3d 181 (2d Cir. 2020) . . . . . . . . . . . . . 58 United States v. Ashraf, 320 F. App'x 26 (2d Cir. 2009) . . . . . . . . . . . . 24 United States v. Baker, 899 F.3d 123 (2d Cir. 2018) . . . . . . . . . . . . . 57 United States v. Banki, 685 F.3d 99 (2d Cir. 2012) . . . . . . . . . . . . . 71 United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) . . . . . . . . . . . . . 32 United States v. Botti, 711 F.3d 299 (2d Cir. 2013) . . . . . . . . . . . . . 78 United States v. Brown, No. 99-1230(L), 2002 WL 34244994 (2d Cir. 2004) . . . . . . . . . . 24 United States v. Calbas, 821 F.2d 887 (2d Cir. 1987) . . . . . . . . . . . . . 58 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) . . . . . . . . . . . 44, 45 United States v. Cavera, 550 F.3d 180 (2d Cir. 2008) . . . . . . . . . . . . . 76 United States v. Countentos, 651 F.3d 809 (8th Cir. 2011) . . . . . . . . . . . . . 49 DOJ-OGR-00021654