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F.3d 606 (2d Cir. 1997) 12 United States v. Undenvood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at *I (S.D.N.Y. Apr. 21, 2005) 10 United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) 21 United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999) 24 United States v. Washington, 705 F.2d 489 (D.C
Page: EFTA00027311 →2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 1
Page: EFTA00027311 →F.3d 606 (2d Cir. 1997) 12 United States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at ■1 (S.D.N.Y. Apr. 21, 2005) 10 United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) 21 United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999) 24 United States v. Washington, 705 F.2d 489 (D.C
Page: EFTA00031267 →2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 1
Page: EFTA00031267 →$61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/17 BON MARCHE 0144398181 PARIS PA 195» European Upton $233.06 09/07/17 BON MARCHE 0144398181 PARIS PA 220» European Ile $26294 09/07/17 UBER 'TRIP 6YEYN HELP.UBER.COM HELP.UBERCOM AI 12,65
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