DOJ-OGR-00002412.pdf

Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 3 of 27 TABLE OF AUTHORITIES Cases Bronston v. United States, 409 U.S. 352 (1973)...............................................................................................................................8, 9 Deep S. Oil Co of Tex v. Metro. Life Ins Co., 25 F.R.D. 81 (S.D.N.Y. 1959)......................................................................................13 Giuffre v. Dershowitz, No. 19-cv-3377 (S.D.N.Y) ...............................................................................................................................2, Giuffre v. Maxwell, No. 15-cv-7433 (S.D.N.Y)...............................................................................................................................1, 7, 20 United States v. Corbin, 734 F.2d 643 (11th Cir. 1984).......................................................................................................................8 United States v. Forde, 740 F. Supp. 2d 406 (S.D.N.Y. 2010)................................................................................................................19 United States v. Gaudin, 515 U.S. 506 (1995)................................................................................................................................18, 19 United States v. Kross, 14 F.3d 751 (2d Cir. 1994).............................................................................................................................19 United States v. Lighte, 782 F.2d 367 (2d Cir. 1986)......................................................................................................................8, 17 United States v. Nitschke, 843 F. Supp. 2d. 4 (D.D.C. 2011) ...............................................................................................................19 United States v. Sainz, 772 F.2d 559 (9th Cir. 1985)...........................................................................................................................8 United States v. Stern, No. 03 Cr. 81, 2003 WL 22743897 (S.D.N.Y. Nov. 20, 2003) .............................................................................19 United States v. Tonelli, 577 F.2d 194 (3d Cir. 1978)...........................................................................................................................8 United States v. Wolfson, 437 F.2d 862 (2d Cir. 1970)....................................................................................................................8, 17 United States v. Zagari, 111 F.3d 307 (2d Cir. 1997) ..........................................................................................................................18 Statutes 18 U.S.C. § 1623............................................................................................................................................................................1, 19 Rules Fed. R. Civ. P. 26.............................................................................................................................................................................12 Fed. R. Civ. P. 30(a)(1)......................................................................................................................................................................10 Fed. R. Civ. P. 33.............................................................................................................................................................................12 Fed. R. Civ. P. 34.............................................................................................................................................................................12 Fed. R. Crim. P. 12(b).......................................................................................................................................................................19 ii DOJ-OGR-00002412