DOJ-OGR-00021055.pdf
epstein-archive Court Document Feb 6, 2026
Case 22-1426, Document 59, 02/28/2023, 3475902, Page8 of 113
McDonough Power Equipment, Inc. v. Greenwood, 464 U.S. 548 (1984)....................................................9, 64, 66
Morales v. Irizarry, 976 F. Supp. 256 (S.D.N.Y. 1997)....................................................59
Nijhawan v. Holder, 557 U.S. 29 (2009)....................................................50
Paradiso v. U.S., 689 F.2d 28 (2d Cir. 1982)....................................................28
Port Consol., Inc. v. Int'l Ins. Co. of Hannover, PLC, 826 F. App'x 822 (11th Cir. 2020)....................................................34
Rivas v. Brattesani, 94 F.3d 802 (2d Cir. 1996)....................................................64
Rowe v. Griffin, 676 F.2d 524 (11th Cir. 1982)....................................................27, 29
Salahuddin v. Mead, 174 F.3d 271 (2d Cir. 1999) ....................................................54
Sampson v. United States, 724 F.3d 150 (1st Cir. 2013)....................................................67, 72
Samra v. Shaheen Bus. & Inv. Grp., Inc., 355 F. Supp. 2d 483 (D.D.C. 2005)....................................................27
Santobello v. New York, 92 S. Ct. 495 (1971)....................................................13, 19
Smith v. City of Jackson, Miss., 544 U.S. 228 (2005)....................................................47
Stogner v. California, 539 U.S. 607 (2003)....................................................56, 60
Tanner v. United States, 483 U.S. 107 (1987)....................................................70
Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) ....................................................61
Thomas v. I.N.S., 35 F.3d 1332 (9th Cir. 1994)....................................................21
vii
DOJ-OGR-00021055
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