DOJ-OGR-00004710.pdf

--- Page 1 --- **Document Header** * Case 1:20-cr-00330-PAE * Document 295 * Filed 05/25/21 * Page 3 of 26 **Table of Authorities** * **Cases** + Evans v. Michigan, 568 U.S. 313 (2013) + Gamble v. United States, 139 S. Ct. 1960 (2019) + Landgraf v. USI Film Products, 511 U.S. 244 (1994) + Morris v. Reynolds, 264 F.3d 38 (2d Cir. 2001) + Serfass v. United States, 420 U.S. 377 (1975) + United States v. Abbamonte, 759 F.2d 1065 (2d Cir. 1985) + United States v. Alessi, 544 F.2d 1139 (2d Cir. 1976) + United States v. Anhabi, 771 F.2d 670 (2d Cir. 1985) (per curiam) + United States v. Bonventre, 646 F. App'x 73 (2d Cir. 2016) + United States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) + United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) + United States v. Chen, 378 F.3d 151 (2d Cir. 2004) + United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) + United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) + United States v. Dionisio, 503 F.3d 78 (2d Cir. 2007) + United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) + United States v. Gebbie, 294 F.3d 540 (3rd Cir. 2002) + United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) + United States v. Hernandez, No. 09 Cr. 625 (HB), 2009 WL 3169226 (S.D.N.Y. Oct. 1, 2009) + United States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002) + United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per curiam) + United States v. Laskow, 688 F. Supp. 851, 853-56 (E.D.N.Y. 1988) + United States v. Losada, 674 F.2d 167 (2d Cir. 1982) + United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) + United States v. Marcus, 628 F.3d 36 (2d Cir. 2010) + United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) + United States v. Nixon, 418 U.S. 683 (1974) + United States v. Olmedo, 461 F.3d 271 (2d Cir. 2006) + United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) + United States v. Podde, 105 F.3d 813 (2d Cir. 1997) + United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) + United States v. Rivera, 844 F.2d 916 (2d Cir. 1988) + United States v. Salameh, 152 F.3d 88 (2d Cir. 1998) + United States v. Torres, 901 F.2d 205 (2d Cir. 1990) + United States v. Vanhoesen, 366 F. App'x 264 (2d Cir. 2010) + United States v. Walsh, 194 F.3d 37 (2d Cir. 1999) **Footer** * DOJ-OGR-00004710