EPSTEIN
page 7 / 1412 . OCR, unverified
Swain v. Alabama,
380 U.S. 202 (1965) ....eececcceceesceeceeeeceseceeecseeeseeeeuseceaeceaecaeesceeeesaeeaeceaesaeesaeeseseseenaeeeaeeneesaeeenees 300
Taylor v. Louisiana,
419 U.S. 522 (1975) eeceecceecceseceseescesseeseeeseeeaecenecaeesseeseesseseaecaecaeesaeeeeuareeaeenaeceeneesenesrenaes 299, 300
Taylor v. United States,
A495 U.S. S75 (1990) ooo. cecececcescceseescesseeseeeseeeseceaecseesaeeseesseseaeceaecaeesaeeseeeseeaesaesaeesaeeseeseeseaeenaeenneess 56
Thom v. Ashcroft,
369 F.3d 158 (2d Cir, 2004) oo... eececceseescesseeeecesecenecseesseeeeesseeeseseaecaeesaeseeesaeeaeceaesaeeseeennesrenaes 47
Toussie v. United States,
BOP TLS LIS CST) ce oi aan ON AR MENON CANE ARNE MANNER EAE 48
United State v. Nader,
425 F. Supp. 3d 619 (E.D. Va. 2019) oe ecceceseceseeeeeeeeeeceaeeeseeesneesaeecnaceseaeenaeeeeneesneersaeenes passim
United States v. Ahmad,
992 F. Supp. 682 (S.D.N.-Y. 1998) ....ceeccesccecesscesseeeeeeseeeecaeesseeseenseeaeseaesaeeseeeeeenaeenaeeneeeaeeeneess 166
United States v. Ahmed,
No. 10 Cr. 131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011)... eee eeeeseeeeeeeeeeeenee 243
United States v. Al Kassar,
660 F.3d 108 (2d Cir, 2011) oo. eeeecceecceseceeeeneesseeeeeeseceaeceaecaeeeseeeeseeeaeesaesenseeesnsesnaesneeeaeennees 154
United States v. Alameh,
341 F.3d 167 (2d Cir, 2003) .....ceceecceecceecceececeeseeseeeeeesecaecaeesaeeeesseeaeceaeeenesresaeenaeenteess 77, 78, 81
United States v. Alberti,
$68 F.2d 617 (2d Cir, 1977) ...ecccceccceesceeeceseeeceeeesseeeeceseeaeceaesaeeeseeenesseeeaeesseseneeseenaeenaesanesseeenees 187
United States v. Aleman,
286 F.3d 86 (2d Cit, 2002) .cccccccccccsccescceescecssecnseceseessseesseecseenseeseeeesseecsseensesesseesssessaeensesenneesseess 27
United States v. Alfonso,
143 F.3d 772 (2d. Cir, 1998) oo. .eccececsceesceeeeeeecesecececaeeseeeeeeseeaeceaeeaeeeaeeeeeeseenaeenaeeneesaeeneeeerenaees 226
United States v. Amato,
15 F.3d 230 (2d Cir. 1994) oo... ceccceccsscesseeeeceeeceaececesaeeseeseesseenaecaeecaeesaeeenesseeeaeseaesneesaeennesereeaees 209
United States v. An Antique Platter of Gold,
184 F.3d 131 (2d Cir, 1999) ooo. cecceccccceesceseceeecesececesaeeseeeeeeseenaecseecaeeeaeeneeseeenseeeaesneesaeeereeerensees 222
United States v. Anderson,
FA? FE Sd 51 Cd Cit, ZLOTY cexicsenes essences enemacves conten esstmsemen sate ianevea NS Ate NES A RCN 212
United States v. Anderson,
772 F.3d 969 (2d Cir, 2014) oo. eceeccescceececesseeseeeseceaeceaecaeesaeeseeuseeaessaecaeesseseseaeenaeeneeeaeenneees 162
United States v. Annabi,
10 Cr. O07 (CM) .oe.cecececeesceeseseeceseescesaeeseesseeaecnaecaeesaeseeesecsaeceaesaeesaeseeeseeeacesaeeseeseeenaeseaeeneeeneeenees 286
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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 11 of 239
United States v. Annabi,
T71, Fd O70 (20 Git 1085) scccesancs oat CAO MAROON CARER AMER & 5, 7,8
United States v. Annabi,
771 F.2d 670 (2d Cir. 1985), aff'd, 867 F.2d 1425 (2d Cir. 1988)... ceceeceeeeeeeeseeeeetneeeeeeeeees 5
United States v. Arici,
12 Cr. 24 (LAP) oo. eeeeccceccesececeescesseeeeeseceaecseesaeeeesseesaecnaecaeesaeeseeesesaecaeeaeesaeeeeeeaeenaesnaeeneesaeeenees 286
United States v. Arzberger,
592 F. Supp. 2d 590 (S.D.N.Y. 2008) .......:cecccsceesceeeeeeeceseeeeecaeeeeeeeeenseceaeesaeeeeesaeenaeenaeeneesseeenees 151
United States v. Ash,
464 F. Supp. 3d 621 (S.D.N.Y. 2020) .....cccccecceeccesecssecnceseeeeeeesecaeeeaecaeeseeseeaeeseesaeeeseeneeearenaes 145
United States v. Ashburn,
76 F. Supp. 3d 401 (E.D.N.Y. 2014) oo .cececcecececeeeeeeeeeeceaeceeeeaeeseeeeeeneeenaeesaeeeeeeaeenaeenaeeneesaeeenees 126
United States v. Awadallah,
349 F.3d 42 (2d Cir. 2003)... cecceccceseesceeseeeeeeseceseceecaeeeseeeeeaecaecaeesaeeseeseseaeenaeeneeeaeeenees 166, 168
United States v. Bahna,
68 F.3d 19 (2d Cir. 1995) oo... eececeseeeeeeeseeesceceaeceeeeseneesaeecaeeseeeeeeeesaeecaeenseeeseeesaeessaeeneeeesnes passim
United States v. Balde,
ZO EE, 26 (RPP exces examen acne. svses santero anions causes xs Aner ARN a ARENA A ANN AN 298
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010)... cee cecceseeseeseeeeeeeeeeseeeeesaeeeseeeesseeeaeeeaeeeeeeseeeaeenaeeneesaeeenees 300
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App’x 372 (2d Cir. 2012)... ee 300, 302
United States v. Barnes,
520 F. Supp. 2d 510 (S.D.N.Y. 2007) ......eccecessceeseeeeceseeenecseeseeeeeeseeaesaecaeesaeseenseeeaeenseeaeeeneess 300
United States v. Batchelder,
AAD U.S. 114 (1979) ooo. ceceecceeceesecesecececaeeeseeeeeseceaeceaecaeesseeeesseseaecaecaeeseeuaesaeceesaeesneseeseeenaes 265
United States v. Bejasa,
904 F.2d 137 (2d Cir, 1990) oo... eceeccescceseescesseeseeeseeaeceaecaeeeeeeseeuseesaeseaesaeesaesenenaeeeaeeneeeaeeeneees 274