DOJ-OGR-00021748.pdf

Case 22-1426, Document 87, 07/27/2023, 3548202, Page6 of 35 United States v. Barnes, 604 F.2d 121 (2d Cir. 1979) ....................................................... 19, 20, 21 United States v. Bright, 2022 WL 53621 (2d Cir. Jan. 6, 2022)....................................................... 19 United States v. Cambindo-Valencia, 609 F.2d 603 (2nd Cir. 1979) ....................................................... 2-3 United States v. CFW Const. Co. Inc., 583 F. Supp. 197 (D.S.C. 1984) ....................................................... 4 United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012) ....................................................... 13, 17, 24 United States v. Difeaux, 163 F.3d 725 (2d Cir. 1998) ....................................................... 11, 12 United States v. Florida West Int'l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012)....................................................... 4, 6, 7 United States v. Haynes, 398 F.2d 980 (2d Cir. 1968) ....................................................... 23 United States v. Nieves, 58 F.4th 623 (2d Cir. 2023) ....................................................... 19, 20, 21, 23 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) ....................................................... 7, 12 United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011) ....................................................... 17 Statutes & Other Authorities: 18 U.S.C. § 3553(c)(2) ........................................................ 2, 26 Fed. R. Evid. 606(b)(1) ........................................................ 13 USSG § 3B1.1 ........................................................ 2, 26 V DOJ-OGR-00021748