DOJ-OGR-00006214.pdf

--- Page 1 --- **Case 1:20-cr-00330-PAE** **Document 424** **Filed 11/08/21** **Page 3 of 41** **TABLE OF AUTHORITIES** **Cases** * Adams v. Lab. Corp. of Am., 760 F.3d 1322 (11th Cir. 2014) * Amorgianos v. Nat'l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) * Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021) * Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996) * Bourjaily v. United States, 483 U.S. 171 (1987) * Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993) * deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 590755 (N.D. Fla. Jul. 25, 2017) * Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) * Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.) * Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1997) * Highland Capital Mgmt. v. Schneider, 551 F. Supp. 2d 173 (S.D.N.Y. 2008) * Hygh v. Jacobs, 961 F.2d 359 (2d Cir. 1992) * Island Intell. Prop. LLC v. Deutsche Bank AG, No. 09 Civ. 2675 (KBF), 2012 WL 526722 (S.D.N.Y. Feb. 14, 2012) * Kumho Tire Co., Inc. v. Carmichael, 526 U.S. 137 (1999) * Lam v. City of San Jose, No. 14 Civ. 877 (PSG), 2015 WL 6954967 (N.D. Cal. Nov. 10, 2018) * LaSalle Bank Nat'l Ass'n v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785 (S.D.N.Y. Feb. 4, 2012) * Lagusch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) * LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016) * Marx & Co. v. Diners Club, Inc., 550 F.2d 505 (2d Cir. 1977) * Nimely v. City of New York, 414 F.3d 381 (2d Cir. 2005) * P.S. ex rel. Nelson v. The Farm, Inc., 658 F. Supp. 2d 1281 (D. Kan. 2009) * R.D. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019) * United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973) * United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991) * United States v. Carter, 410 F.3d 942 (7th Cir. 2005) * United States v. Curry, 977 F.2d 1042 (7th Cir. 1992) * United States v. Duncan, 42 F.3d 97 (2d Cir. 1994) * United States v. George, 975 F.2d 1431 (9th Cir. 1992) * United States v. Heine, No. 15 Cr. 238 (SI), 2017 WL 5260784 (D. Or. Nov. 13, 2017) * United States v. Labansat, 94 F.3d 527 (9th Cir. 1996) * United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006) * United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) * United States v. Motaparthi, 264 F.3d 321 (3d Cir. 2001) * United States v. Moore, 798 F.2d 1308 (5th Cir. 1986) * United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) * United States v. Mustaga, 753 F. App'x 22 (2d Cir. 2018) (summary order) * United States v. Radall, No. 19 Cr. 131 (PAE) (S.D.N.Y.) * United States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016) * United States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986)