DOJ-OGR-00002952.pdf

Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 18 of 239 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982)....................................................60, 78 United States v. Leo Sure Chief, 438 F.3d 920 (9th Cir. 2006)....................................................33, 38, 46 United States v. Leon, 468 U.S. 897 (1984)...............................................................124, 125 United States v. Leonelli, 428 F. Supp. 880 (S.D.N.Y. 1977)....................................................268 United States v. Levy, No. 11 Cr. 62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013).......................267 United States v. Lighte, 782 F.2d 367 (2d Cir. 1986)........................................................passim United States v. Loera, 333 F. Supp. 3d 172 (E.D.N.Y. 2018)..................................................152 United States v. Long, 697 F. Supp. 651 (S.D.N.Y. 1988)......................................................65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991)..........................................................21, 26 United States v. Lovasco, 431 U.S. 783 (1977)...............................................................76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)................266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010)....................................................267 United States v. Marcus, 628 F.3d 36 (2d Cir. 2010)............................................................248 United States v. Mariamma Vijua, No. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)..............................22 United States v. Marion, 404 U.S. 307 (1971)...............................................................59, 63, 72 United States v. Markiewicz, 978 F.2d 786 (2d Cir. 1992)......................................................178, 180, 187, 198 United States v. Martin, 426 F.3d 68 (2d Cir. 2005)............................................................167 United States v. Martinez, No. 92 Cr. (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, 1993)............................216 United States v. Martinez, No. 94 Cr. (RPP), 1995 WL 10849 (S.D.N.Y. Jan. 12, 1995)...............................77 United States v. Mason, 479 F. App'x 397 (2d Cir. 2012)..........................................................248 United States v. Mast, 735 F.2d 745 (2d Cir. 1984)............................................................144 United States v. McCourty, 562 F.3d 458 (2d Cir. 2009)............................................................260 xvii DOJ-OGR-00002952