DOJ-OGR-00021056.pdf

Case 22-1426, Document 59, 02/28/2023, 3475902, Page9 of 113 U.S. v. Abbamonte, 759 F.2d 1065 (2d Cir. 1985) ....................................................passim U.S. v. Alessi, 544 F.2d 1139 (2d Cir. 1976), cert. denied, 429 U.S. 960, 97 S. Ct. 384 (1976)....................................................passim U.S. v. Andreas, 216 F.3d 645 (7th Cir. 2000) ....................................................16 U.S. v. Annabi, 771 F.2d 670 (2d Cir. 1985) ....................................................passim U.S. v. Arnett, 628 F.2d 1162 (9th Cir. 1979) ....................................................28 U.S. v. Ashraf, 320 F. App'x 26 (2d Cir. Apr. 6, 2009).........................................23, 26 U.S. v. Brown, Nos. 99-1230(L), 99-1762, 2002 WL 34244994 (2d Cir. Apr. 26, 2002)...............................................................23, 26 U.S. v. Bruno, Case No. 14-cr-556, 2015 WL 13731357 (E.D.N.Y. Dec. 15, 2015), report and recommendation adopted in part, rejected on other grounds in part, 159 F. Supp. 3d 311 (E.D.N.Y. 2016).......................26 U.S. v. Carmichael, 216 F.3d 224 (2d Cir. 2000) ....................................................22 U.S. v. Carter, 454 F.2d 426 (4th Cir. 1972) ....................................................21, 32 U.S. v. Coutentos, 651 F.3d 809 (8th Cir. 2011) ....................................................51, 52 U.S. v. Davis, 139 S. Ct. 2319 (2019)...............................................................45 U.S. v. Diehl, 775 F.3d 714 (5th Cir. 2015) ....................................................51, 52 U.S. v. Gebbie, 294 F.3d 540 (3d Cir. 2002) ....................................................18, 19, 20, 28 viii DOJ-OGR-00021056