DOJ-OGR-00021058.pdf

Case 22-1426, Document 59, 02/28/2023, 3475902, Page11 of 113 U.S. v. Papa, 533 F.2d 815 (2d Cir. 1976) ....................................................... 18-19, 25, 38, 39 U.S. v. Pelletier, 898 F.2d 297 (2d Cir. 1990) ....................................................... 29 U.S. v. Persico, 774 F.2d 30 (2d Cir. 1985), aff'g 620 F. Supp. 836 (S.D.N.Y. 1985) ........ 23 U.S. v. Pham, No. 12-cr-423, 2022 WL 993119 (S.D.N.Y. Apr. 1, 2022) ....................... 48 U.S. v. Prisco, 391 F. App'x 920 (2d Cir. Sept. 2, 2010) ............................................ 23, 26 U.S. v. Ready, 82 F.3d 551 (2d Cir. 1996) ............................................................ 22 U.S. v. Reiter, 848 F.2d 336 (2d Cir. 1988) ............................................................ 23 U.S. v. Restrepo, 890 F. Supp. 180 (E.D.N.Y. 1995) ...................................................... 29 U.S. v. Richardson, 512 F.2d 105 (3d Cir. 1975) ....................................................... 58, 60, 62 U.S. v. Rivera, 844 F.2d 916 (2d Cir. 1988) ............................................................ 23 U.S. v. Russo, 801 F.2d 624 (2d Cir. 1986) ....................................................... 23, 35 U.S. v. Salameh, 152 F.3d 88 (2d Cir. 1998) .............................................................. 23 U.S. v. Scharton, 285 U.S. 518 (1926) ................................................................ passim U.S. v. Schneider, 801 F.3d 186 (3d Cir. 2015) ................................................................ 48 U.S. v. Schneider, C.A. No. 10-29, 2010 WL 3656027 (E.D. Pa. Sept. 15, 2010) ... 58-59, 60, 62 U.S. v. Taylor, 142 S. Ct. 2015 (2022) .................................................................... 44 X DOJ-OGR-00021058