DOJ-OGR-00021828.pdf

Case 22-1426, Document 117, 11/01/2024, 3636586, Page4 of 51 U.S. v. Carter, 454 F.2d 426 (4th Cir. 1972)...............................................................................12 U.S. v. Gebbie, 294 F.3d 540 (3d Cir. 2002)...............................................................................9, 10, 11, 14 U.S. v. Gonzales, 93 F. App'x 268 (2d Cir. Mar. 24, 2004) ...............................................................13 U.S. v. Harvey, 791 F.2d 294 (4th Cir. 1986)...............................................................................12, 14 U.S. v. Jefferies, 908 F.2d 1520 (11th Cir. 1990)...........................................................................14 U.S. v. Levasseur, 846 F.2d 786 (1st Cir. 1988) .............................................................................11 U.S. v. Maxwell, 118 F.4th 256 (2d. Cir. 2024)..............................................................................6, 7 U.S. v. Nersesian, 824 F.2d 1294 (2d Cir. 1987).............................................................................13 U.S. v. Papa, 533 F.2d 815 (2d Cir. 1976)...............................................................................9, 15 U.S. v. Persico, 774 F.2d 30 (2d Cir. 1985), aff'g 620 F. Supp. 836 (S.D.N.Y. 1985) .......................13 U.S. v. Prisco, 391 F. App'x 920 (2d Cir. Sept. 2, 2010) .............................................................13 U.S. v. Reiter, 848 F.2d 336 (2d Cir. 1988)...............................................................................13 U.S. v. Rivera, 844 F.2d 916 (2d Cir. 1988)...............................................................................13 U.S. v. Robinson , 924 F.2d 612 (6th Cir. 1991)...............................................................................11 U.S. v. Rourke , 74 F.3d 802 (7th Cir. 1996)...............................................................................11 U.S. v. Russo, 801 F.2d 624 (2d Cir. 1986)...............................................................................13 iii DOJ-OGR-00021828