Document 20-cr-00304

Case 1:20-cr-00304-JMF Document 18 Filed 07/10/20 Page 18 of 200 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978)....................................................... 16 United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)................ 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009).................................... 18 United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)........... 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)....................................................... 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC)............................................................... 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) ............ 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011).... 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)................ 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)................ 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) ............................................ 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) .................................................... 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)................................................ 21 United States v. English, 629 F.3d 311 (2d Cir. 2011)........................................................... 10, 11 ii DOJ-OGR-00000959