DOJ-OGR-00020018.pdf

TABLE OF AUTHORITIES Cases Page(s) United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)....................................................3 United States v. Bradshaw, No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)....................8 United States v. Chen, 820 F. Supp. 1205 (N.D. Cal. 1992)....................................................27 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)............................26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)....................................................27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)....................................................27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)........................................8 United States v. Orta, 760 F.2d 887 (8th Cir. 1985) ............................................................35 United States v. Petrov, No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)....................8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)....................8 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004)....................................................27 United States v. Stephens, 447 F. Supp. 3d 63 (S.D.N.Y. 2020)....................................................7, 38 United States v. Ward, 63 F. Supp. 2d 1203 (C.D. Cal. 1999) ....................................................7 iii DOJ-OGR-00020018