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. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke, No. 07 Cr. 971 (RPP), 201 1 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 U
States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Aviyulallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Balde, 20 Cr. 281 (KPF) 298 United States v. Barlow, 732 F. Supp. 2d I (E.D.N.Y. 2010) 300
. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke, No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 Un
ited States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Balde, 20 Cr. 281 (KPF) 298 United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010) 300
. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke, No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 Un
ited States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Balde, 20 Cr. 281 (KPF) 298 United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010) 300
65 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 86, 88, 93 United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 12 Untied States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 151 Untied States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013) 150 Valentine v. Konteh, 395 F.3d 626 (6th
nited States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 88 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 113, 114 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010) 207, 208, 210 United States v. Barnes, 520 F. Sup
. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke, No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 Un
ed States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Balde, 20 Cr. 281 (KPF) 298 United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010) 300
Entities connected to both Kendall Coffey and Bahna

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Bradley Edwards
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George W. Bush
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Ghislaine Maxwell
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Scarlett Johansson
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PERSONthe Southern District
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Virginia Giuffre
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