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Case 1:15-cr-00867-RMB Document 18 Filed 05/25/16 Page 3 of 29<br />
TABLE OF AUTHORITIES<br />
CASES<br />
United States v. Banki,<br />
369 F. App’x 152, 154 (2d Cir. 2010)…………………………….………………………..……23<br />
United States v. Paul Ceglia,<br />
12 Cr. 876 (VSB)(S.D.N.Y. 2015) ................................................................................................23<br />
United States v. Cilins,<br />
No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ....................23, 24, 25<br />
United States v. Colorado-Cebado,<br />
No. A-13-CR-458 (DEW), 2013 WL 5852621, at *7 (W.D. Tex. Oct. 30, 2013) ........................23<br />
United States v. Dreier,<br />
596 F. Supp. 2d 831, 834 (S.D.N.Y. 2009)...……………………………………………………24<br />
United States v. Hassanshahi,<br />
989 F. Supp. 2d 110, 112 (D.D.C. 2013)…………………………………………………….15, 16<br />
United States v. Karni,<br />
298 F. Supp. 2d 129, 129 (D.D.C. 2004)…………………………………………………….15, 16<br />
United States v. Ng Lap Seng,<br />
15 Cr. 706 (VSB) (S.D.N.Y. Oct. 22, 2015) ............................................................................24, 25<br />
United States v. Townsend,<br />
897 F.2d 989, 994-95 (9th Cir. 1990).………………....………………………………………...15<br />
United States v. Valerio,<br />
9 F. Supp. 3d 283, 293-94 (E.D.N.Y. 2014)……………………………………...……………...23<br />
STATUTES AND RULES<br />
18 U.S.C. § 1701…………………………………………………………………………………..2<br />
18 U.S.C § 1702…………………………………………………………………………………...2<br />
18 U.S.C. § 1705…………………………………………………………………………………..2<br />
18 U.S.C. ' 3142 ................................................................................................................14, 15, 18<br />
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