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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 6 of 239
TABLE OF AUTHORITIES
Page(s)
Cases
Albright v. Oliver,
SLO TLS, 266 (1993) sconces seasons cnhiisos scricin satis cecirioow SaRW caRNONR AIS Hh SANG AON ch ART TO 152
Andover Data Servs., a Div. of Players Computer, Inc. v. Statistical Tabulating Corp.,
876 F.2d 1080 (2d Cir. 1989) ooo. eceecssecnsesneeseeeseesaecnaecseesaeeseesseeaeenaesaeesaeeseees 106, 119, 149
Arizona v. Youngblood,
A488 U.S. S1 (1988) oo eeceescssecseesseeseeeseessecsaecseesaeeseessecsaecnaecaaesaeeseeaeesaessuesaaesseeseeseeesaeenaeenaeeas 76
Aronson v. K. Arakelian, Ine.,
154 F.2d 231 (7th Cir. 1946) oo. eecssecssecseesesseessecsaecaecaeesaeeseesseesaecnaessaesaeesaesseesaeenaesnaesas 19
Berghuis v. Smith,
559 U.S. 314 (2010) ooo eeeeecesecssesseesseeseesaecaecneesaeeseesseesaeenaessaesaeeseesaeesaeenaesaaesaeeseee 299, 302
Blaszczak,
TF X28, BS? (LAE) cconavecsnenas wxonsensetemnsenes savavetincteastitts SitnDiSereniees HaOASOERTUAINE Raa VNR cRNA tats rap,
Blissett v. Lefevre,
924 F.2d 434 (2d Cir. 1991) cesses sseeseeesecnseeseceeseesseesseesaecnaesaeesaesseesaeesaeenaesaaesaeeeeey 158
Blum v. Yaretsky,
AST U.S. 991 (1982) oo ececeecssecsecseesesseessecssecnaesseesaeeseesseesaeenaecseesaeeseesseesaesnaesseesaeesaesseeeatenaes 143
Bochese v. Town of Ponce Inlet,
AGS F.8d S64 (1 Tih Cit, ZOOS) snsvssossws vecasmumnnnnsws vacancies vaisinstwn aN ceANRIRANRNINNE Ha.NRTSR ARREST ea 24
Botha v. Don King Productions, Inc.,
No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998)... eeeeeeeeeeseeneeneeees 148
Boyd v. United States,
116 U.S. 616 (1886) ooo. seeeeeeesecssecnsesseeseesseesaeenaecneesaeesaesseesaesnaesaaesaeeseesaeesaesnaesaaesaeesaen 145
Branzburg v. Hayes,
AO8 U.S. 665 (1972) oo eeeecceecssecsseeseeseeeseesseenaecssecsaesseeseesseesaeensecseesseesaesseesaecnaesseesaeesneeseesatenaes 110
Bridges v. United States,
346 U.S. 209 (1953) woe eeesceeeseesecnsecseesseeseessecsecnaecaaesaeeseesseesaecsaesseesaesseeaeesaeensessaesaeeseseatenaes 53
Bronston v. United States,
AOD TB, Bad: (TOUR cus sxomenmxemnenes wacavescreatscn sarc arinerensces Nia eRwEREs Sata eSrenaRRSNESs emmmEIUNC HanaER 181
Bryson v. United States,
396 U.S. 64 (1969) oo eeeecseesseeseetseessecnsecnsesaeesaeeseeaeenaecsaesaeesaeeseeaeesaeessevseesaeesaeenaesaaesaeesneny 147
Burgess v. United States,
552 U.S. 124 (2008) oo. cee seseeseessceseessecseeseeeseesaecaecnaecaeesaesseeaeesaessaesseesaessaeenaesseeeaeeseseatenaee 51
Caplin & Drysdale, Chartered v. United States,
AD TS. G17 C1O89) scsscanssws casssmswn seen cecarien scien c.sariatas SON ARS SUNN ua SMTANENO INS SNOT a 159
Carpenter v. United States,
138 S. Ct. 2206 oe ceeceecceeeceesneecseeceeeeeneesaeecseecaecnsnessaeecaeecsaecenessneesaeeseaeeseeesneesatessaeeeneeesnes passim
Chambers v. Mississippi,
A410 U.S. 284 (1973) occ eeeeeseeeseessecssesseeseeeseessecaecsuecaeesaesseesseesaeenaecsaesseesaesnaecnaesaeesaeeeesatenaes 159
Chemical Bank v. Affiliated FM Ins. Co.,
154 F.R.D. 91 (S.D.NVY. 1994) oo ececeecenecnsecneeseesseesseesaecnaesseesaeeseesaeenaecnaesaeesaeeseesaeenaes passim
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Christopher v. SmithKline Beecham Corp.,
SOT LhSs [AZ (2012) ccroscecen axrmemescommews ocareninn sees i Aceon SaRIREN Se cNEER RISEN oa ANRC TOG a I ARE MH 51
Colorado v. Connelly,
AT9 U.S. 157 (1986) oo. eeceeececececeeeeeseeeseeecseecaeeeeneeseeesseecsaeesnesseeesaeesaeeseeeeneesaeesnaeens 139, 141, 142
Colorado v. Spring,
AT9 U.S. 564 (1987) ooo. ceccecececeneceeeeeseeecseeceseeeeeeseeesnaeceaeeeneesaeecsaesaeeeeeesaeecaeesaeeesneesaeessaeeneeees 138
County of Sacramento v. Lewis,
523 U.S. 833 (1998) ....eeceecceescesseecsseceeeeeeneesaeecaeeeseeseneesaeecsaecaeesseeesaeecaeeseeseneesaeessaeenteeeeneeenees 152
Cruz v. Maypa,
773 F.3d 138 (4th Cir, 2014) oo... cee ceecceeeeecneeceeeeeeeeeseeecseeceeeeseeesaeecsaeceaeeseneesaeesnaeeneeseneesaeessaeen 43
Davis v. United States,
eo OR eh re 122
Doe I v. United States,
359 F. Supp. 3d 1201 (S.D. Fla. 2019)... eee eececeeeceneceseeeeseecaeceeeeseneeseneesneecnaeeeeeeseneesanessatens 14
Doe No. 1. v. United States,
749 F.3d 999 (11th Cir. 2014) oo... eeecceecececeeeeeeeeeeseeceeceeeeseeesaeecaeeseeseneesaeeesaeens 173, 174, 176
Dowling v. United States,
ADS LBs FAD (199 D) exces acco cxsemmsceceranse amen omen os Ne ORR HSE SERS ch STENT RETO SION AE MEH 76
Duren vy. Missouri,
A439 U.S. 357 (1979) oo. cecccececeneceeeeeeneeceneceaeeeenevsneecsaecaeessnessaeecseesaeceneesneesaeesnaeenenessneeeaees 289, 296
Edwards v. Mazzuca,