DOJ-OGR-00002942.pdf

Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 8 of 239 Hemphill v. United States, 392 F.2d 45 (8th Cir. 1968)...................................................................................................................................... 268 Herring v. United States, 555 U.S. 135 (2009) ................................................................................................................................................ 123 Howell v. Superintendent Rockview SCI, 939 F.3d 260 (2d Cir. 2019) ...................................................................................................................................... 302 Huddleston v. United States, 485 U.S. 681 (1988) ................................................................................................................................................ 254 In re Enter. Mort. Acceptance Co. Sec. Litig. ("Enterprise"), 391 F.3d 401 (2d Cir. 2004) .............................................................................................................................. 36, 43, 44 In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991, 945 F.2d 1221 (2d Cir. 1991) ................................................................................................................................ 108, 113 In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87 (2d Cir. 1993) ........................................................................................................................................ 140, 145 In re Grand Jury Subpoena, 826 F.2d 1166 (1987) .............................................................................................................................................. 136 In re Grand Jury Subpoena, 836 F.2d 1468 (4th Cir. 1988) ................................................................................................................................ 149 In re Three Grand Jury Subpoenas Duces Tecum Dated Jan. 29, 1999, 191 F.3d 173 (2d Cir. 1999) ................................................................................................................................ 139 In Re Three Grand Jury Subpoenas Jan. 5, 1988, 847 F.2d 1024 (2d Cir. 1988) ................................................................................................................................ 136 In re U.S., 834 F.2d 283 (2d Cir. 1987) ...................................................................................................................................... 284 In re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549 (S.D.N.Y. 2013), aff'd, 579 F. App'x 37 (2d Cir. 2014) .................................................... 140 Int'l Equity Invs., Inc. v. Opportunity Equity Partners Ltd., No. 05 Civ. 2745 (JGK) (RLE), 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010) ............................................................ 111 Johnson v. United States, 520 U.S. 461 (1997) ................................................................................................................................................ 200 Kungys v. United States, 485 U.S. 759 (1988) ................................................................................................................................................ 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) .............................................................................................................................................. 35, 36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) ...................................................................................................................................................... 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) ............................................................................................................................ 141 Martindell v. Int'l Tel. and Tel. Corp., 594 F.2d 291 (2d Cir. 1979) ................................................................................................................................ passim Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019) .................................................................................................................... 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) ................................................................................................................................................ 137 iii DOJ-OGR-00002942