DOJ-OGR-00021747.pdf

Case 22-1426, Document 87, 07/27/2023, 3548202, Page5 of 35 U.S. v. Aleman, 286 F.3d 86 (2d Cir. 2002) ..............................................................................12 U.S. v. Andreas, 216 F.3d 645 (7th Cir. 2000) ..............................................................................3 U.S. v. Colombo, 869 F.2d 149 (2d Cir. 1989) ..............................................................................20 U.S. v. Colon, 220 F.3d 48 (2d Cir. 2002) ..................................................................................4 U.S. v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) ...............................................................4 U.S. v. Greer, 285 F.3d 158 (2d Cir. 2002) ..............................................................................20 U.S. v. Langford, 990 F.2d 65 (2d Cir. 1993) ................................................................................14 U.S. v. Lawlor, 168 F.3d 633 (2d Cir. 1999) ...............................................................................5 U.S. v. Ready, 82 F.3d 551 (2d Cir. 1996) ................................................................................12 U.S. v. Riggi, 649 F.3d 143 (2d Cir. 2011) ................................................................................5 U.S. v. Stolt-Nielsen, 524 F. Supp. 2d 609 (E.D. Pa. 2007) ..............................................................4, 6 U.S. v. Torres, 128 F.3d 38 (2d Cir. 1997) ..............................................................................passim U.S. v. Woltmann, 610 F.3d 37 (2d Cir. 2010) ..................................................................................5 United States v. Alessi, 554 F.2d 1139 (2d Cir 1976) ............................................................................7-8 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) ..............................................................................1, 2 United States v. Burr, 25 Fed Cas. 49 (C.C. Va. 1807)..........................................................................23 iv DOJ-OGR-00021747