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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| United States v Rubenstein | 971 F2d 288 | United States Court of Appeals, Ninth Circuit | United States | 24 Jul 1992 | WorldLII |
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 9 |
| Capital Tracing Inc v United States |
63 F3d 859; |
United States Court of Appeals, Ninth Circuit | United States | 17 Aug 1995 | WorldLII |
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8 |
| United States v Badger |
930 F2d 754; |
United States Court of Appeals, Ninth Circuit | United States | 16 Apr 1991 | WorldLII |
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4 |
| United States v Lee | 472 F3d 638 | United States Court of Appeals, Ninth Circuit | United States | 27 Dec 2006 | WorldLII |
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2 |
| United States v Rojas | 429 F3d 1317 | United States Court of Appeals, Eleventh Circuit | United States | 10 Nov 2005 | WorldLII |
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| Neuschafer v Whitley | 842 F2d 217 | United States Court of Appeals, Ninth Circuit | United States | 28 Mar 1988 | WorldLII |
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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Neuschafer v Whitley | 842 F2d 217 | United States Court of Appeals, Ninth Circuit | United States | 28 Mar 1988 | WorldLII |
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