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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 13 of 239
United States v. Campo Flores,
No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) .......ececeeteesreereees 281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000) 20... cecceceesceecceeeceeceeeceesseeeeeeseceaeceaecaeesaeeseeeseecseeaeeeesaeesneeseseeenas 167
United States v. Canter,
338 F. Supp. 2d 460 (S.D.N.Y. 2004) .......cceccecessceeeeeeeeesececeeseeeseeseeseeeeaeesaeeeeeeeenaeseaetnnenseeseees 283
United States v. Carbonaro,
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004)... ec eeceeeceeseeseereeeeees 83
United States v. Carpenter,
680 F.3d 1101 (9th Cir, 2012)... ce cecceceesceeseeeeceseceseceeeseeeeeeseceaecaesaeeseeseeesseeaeeeaeseeseeeeresereeaes 50
United States v. Carson,
464 F.2d 424 (2d Cir. 1972) ....ecceccecceescsescesececeeseeeseeseeesecaecaecaeesaeeeeesaeeaeenaesaeeseeeeeesrenaes 217, 219
United States v. CFW Const. Co.,
583 F. Supp. 197 (D. S.C. 1984) oo. ceccecessceeseeeeceeeeseceesseeeeessecnaeceaesaeesaeeseenaeeaesaesaeesaesensnarenass 23
United States v. Chacko,
169 F.3d 140 (2d Cir, 1999) oo... ccceccecccesecssesseeeeeeeeeeseceaeceecaeeseeesesaeceaeeaeesaeeseeserenaeseaesneesaeeenees 259
United States v. Chalmers,
AT4 FT. Sopp. 20.555 (SDNY: 200 ressancoes acmonoscsms aasscemeseniens vss cescnesoneenes eaters ste 225, 226
United States v. Chambers,
800 F. App’x 43 (2d Cir. 2020) 0... eeceecceeceeesceeeceseceeeeseeeneesecseceaecaeesaeeseeseeaesaeeeesaeeneeseeeeerenass 69
United States v. Chan Lo,
No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App’x 79 (2d
Si, 183
United States v. Chen,
378 F.3d 151 (2d Cir. 2004) oo. ei eeeneeecssesecssessessessevsecneeseenaeseesaessesaesaevseenevereneeseesaeseesaeeaees 271
United States v. Cheung Kin Ping,
555 F.2d 1069 (2d Cir, 1977) eee eecesescesseseeeseenevsecneeseceeeseesaeseeseesaeveecnevseeneesessaeseesaeeateaeenees 68, 81
United States v. Chuang,
BO? Fidd 64.6 (2d Git, 1990) sccmmimnssns sasasmemnceanne samen senses cAneNENRORNSTS ShARIENL SINAN MORE 115, 116
United States v. Coffey,
361 F. Supp. 2d 102 (E.D.N-Y. 2005) oo... ee eeeeceseeeesessesseeseeseeneesecneeseesaeveeenevseenaeseesaeseeeaeenees 228
United States v. Coke,
No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011)... eee 153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y. 2019) oo. ceeceseseeesessessesseeseeevsecneeseesseseesnevsecneeseesaeseeaesaeeeeeneed 278
United States v. Concepcion,
983 F.2d 369 (2d Cir. 1992) oo... eeceseceseeeecssesecesessevsecsevsecseesecneeseesaessesaesaevsesnevseesaeseesaeseeeaeenees 252
United States v. Coppa,
Se? Cee TE A CIR, BY ccemses sae SND ARRON CRERENENERN RCO A 274
United States v. Corbett,
750 F.3d 245 (2d Cir. 2014) oo. eeeeeseesecnsesecssessessessevsecneesecnaeseesaessevaesaevsesneeseeneeseeaeseesaeenees 137
United States v. Cornielle,
171 F.3d 748 (2d Cir. 1999) ooo cesecsesescnseseceseseessevsessesaeveesneeseenaeseesaeseesaesatearenees 60, 77, 78, 85
United States v. Corr,
FAB FD TOAD Cd it, POT) scmssssemavss scorn secrews esetewn iene sss On SENUSNE ARORTAAORETSWT SOREL SS 181
xil
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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 14 of 239
United States v. Countentos,
Go], F.3d S09 (STE CIC, 201 1) cece oars CAO MAURER CANE ANRC ATR & 57, 58
United States v. Cromitie,
727 F.3d 194 (2d Cir, 2019) oo... ceceeccecccesecseeeseeeeeeseceaeceecaeeseeseeeeseseaecaecaeeeaesereeseenaeenaeennenseesnees 154
United States v. Cromitie, et al.,
O9 Cr. S58 (CM) ...cccecceecsesseeseesseeeeeeseeeaeceeecaeesseeseenseenaeseaecaeesaeeeeuseesaeseaesaeeeseseeesaeenaeeeaeeeesseeenees 286
United States v. Crouch,
84 F.3d 1497 (Sth Cir, 1996) 0. ceccccecsceeceeeceeceeeccesseeseeeseceaecaecaeesaeeeseseseaeeaeeneesaeesseenreeereeaes PS
United States v. D’Amico,
734 F. Supp. 2d 321 (S.D.N.Y. 2010) ......eccecccceeseeeeeeeecesececeeaeeeseeeeeeseceseesaeeseesaeenaeeeaeeneeeaeeenees 268
United States v. Davis,
TO Poid 4] 2 Ee Cie, PORE) accoe exes smeeeesemsaees xem semaemmeemmmmmnem srmavemmmemscsas passim
United States v. DeFilippo,
No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)... cecceeceeeeeseeeeeeneeneeenes 169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013) ...ccecccesccssesseeeseeseeeseceneceeesaeeseeseeeseeaeceesaeeseeerenrenaeenneeaes 77
United States v. DePalma,
461 F. Sopp. F7S. GDN Ys LOTS) casonces acces aammeresionte came AcERN KCNC ANtEND est 241, 250
United States v. Dewar,
489 F. Supp. 2d 351 (S.D.N.Y. 2007) .....cecceeccescceecscesseeeeeeeeseceaeceeeaeeeeeeseeeaeeeaesneesaeesnenerenaees 165