Full Text
Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N.Y. 2009)....................................................27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ...............................................19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) ....................26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) .......................28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)................................................15
United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) ....................................................15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019)................................................................................................................................28
United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) ............................................................6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)................................................15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ......................16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) ...................................15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)........................15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)....................................................27
United States v. English, 629 F.3d 311 (2d Cir. 2011) ...............................................................7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) ....................................................28
United States v. Epstein, 425 F. Supp. 3d 06 (S.D.N.Y. 2019)....................................................15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)....................................................27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) ............................15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)........................................................15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015) ...............................15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) ....................................................15, 28
United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009)....................................................27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)...........................................................7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) ............................15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) ...................................19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) ......................................28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) ..............................7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) ..............................7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ...............................................................6
United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004)....................................................15
United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992).......................18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000) ...............................15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013) ....................15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000) ............................26
DOJ-OGR-00001145