2021 Large Case-Related Expenses Request Form District: Southern District of New York Point of Contact: Co-Chief Money Laundering and Transationa! Cimino( Enterprises Unit, Instructions: Please provide responses to the case specific questions below. Use a separate form for each re uest. E-mail com l

rroll, No. 19 CR 545 (CM), 2020 WL 1862446 (S.D.N.Y. Apr. 14, 2020) .... 9 United States v. Cephas, 937 F.2d 816 (2d Cir. 1991) 8 United States v. Cimino, 31 F.R.D. 277 (S.D.N.Y. 1962) 8 United States v. Cook, No. 13 Cr. 777 (MN), 2014 U.S. Dist. LEXIS 182268 (S.D.N.Y. Mar. 10, 2014) 10 United St

n't understand what the motivation would be Additional reporting on the story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22, Staff Writer), Washington Examiner (11/21, P

n't understand what the motivation would be Additional reporting on the story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22, Staff Writer), Washington Examiner (11/21, P