DOJ-OGR-00019403.pdf

Case 20-3061, Document 60, 09/24/2020, 2938278, Page4 of 58 Table of Authorities Cases Bond v. Utreras, 585 F.3d 1061 (7th Cir. 2009)...............................................20 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)...............................................4, 5, 10, 12 Cohen v. Beneficial Industrial Loan Corp., 337 U.S. 541 (1949)...............................10 Flanagan v. United States, 465 U.S. 259 (1984)...............................................12, 13, 14 In re City of N.Y., 607 F.3d 923 (2d Cir. 2010)..................................................20 In re Roman Catholic Diocese of Albany, N.Y., 745 F.3d 30 (2d Cir. 2014)................21 In re Telligent, Inc., 640 F.3d 53 (2d Cir. 2011)..................................................3 Koon v. United States, 518 U.S. 81 (1996)........................................................26 Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83 (2d Cir. 2012) ..............28, 30 Martindell v. International Telephone and Telegraph Corp., 594 F.2d 291 (2d Cir. 1979) ..............................................................................passim Midland Asphalt Corp. v. United States, 489 U.S. 794 (1989)..................................12 Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739 (2d Cir. 1987) ................10 Pichler v. UNITE, 585 F.3d 741 (3d Cir. 2009)....................................................10 Puerto Rico Aqueduct & Sewer Auth. v. Metcalf & Eddy, Inc., 506 U.S. 139 (1993) ...10 SEC v. Boock, No. 09 Civ. 8261(DLC), 2010 WL 2398918 (S.D.N.Y. June 15, 2010)...............................................................................30 Trs. of Plumbers & Pipefitters Nat'l Pension Fund v. Transworld Mech., Inc., 886 F. Supp. 1134 (S.D.N.Y.1995)......................................................28 United States v. Caparros, 800 F.2d 23 (2d Cir. 1986)...........................................15, 16 iii DOJ-OGR-00019403