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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text † | Citation Index | |
| United States v Decarlo | 434 F3d 447 | United States Court of Appeals, Sixth Circuit | United States | 17 Jan 2006 | WorldLII |
|
 5 |
| United States v Morgan D | 376 F3d 1002 | United States Court of Appeals, Ninth Circuit | United States | 23 Jul 2004 | WorldLII |
|
2 |
| United States v Hickman | 374 F3d 275 | United States Court of Appeals, Fifth Circuit | United States | 15 Jun 2004 | WorldLII |
|
1 |
| United States v I Monus | 356 F3d 714 | United States Court of Appeals, Sixth Circuit | United States | 15 Mar 2004 | WorldLII |
|
2 |
| United States v J Collins | 361 F3d 343 | United States Court of Appeals, Seventh Circuit | United States | 15 Mar 2004 | WorldLII |
|
6 |
| United States v J Swanson | 360 F3d 1155 | United States Court of Appeals, Tenth Circuit | United States | 9 Mar 2004 | WorldLII |
|
3 |
| United States v S Wiant | 314 F3d 826 | United States Court of Appeals, Sixth Circuit | United States | 2 Jan 2003 | WorldLII |
|
6 |
| United States v Mansoori | 304 F3d 635 | United States Court of Appeals, Seventh Circuit | United States | 16 Oct 2002 | WorldLII |
|
16  |
| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text † | Citation Index | |
| United States v J Collins | 361 F3d 343 | United States Court of Appeals, Seventh Circuit | United States | 15 Mar 2004 | WorldLII |
|
6 |
| United States v J Swanson | 360 F3d 1155 | United States Court of Appeals, Tenth Circuit | United States | 9 Mar 2004 | WorldLII |
|
3 |
| United States v S Wiant | 314 F3d 826 | United States Court of Appeals, Sixth Circuit | United States | 2 Jan 2003 | WorldLII |
|
6 |
| United States v Mansoori | 304 F3d 635 | United States Court of Appeals, Seventh Circuit | United States | 16 Oct 2002 | WorldLII |
|
16 |
| United States of America, Appellee, v Patrick Bennett, Defendant-Appellant | 252 F3d 559 | United States Court of Appeals, Second Circuit | United States | 31 May 2001 | WorldLII |
|
5 |
| United States v Parolin | 239 F3d 922 | United States Court of Appeals, Seventh Circuit | United States | 12 Feb 2001 | WorldLII |
|
32 |
| Eastern Trading Co, , Plaintiffs-Appellants, Cross-Appellees, v Refco, Inc , and Refco Capital Corporation, Defendants-Appellees, Cross-Appellants | 229 F3d 617 | United States Court of Appeals, Seventh Circuit | United States | 10 Oct 2000 | WorldLII |
|
9 |
| United States v Gee | 226 F3d 885 | United States Court of Appeals, Seventh Circuit | United States | 11 Sep 2000 | WorldLII |
|
23 |
| United States of America, v Reginald Greene, Reginald Greene, Appellant | 212 F3d 758 | United States Court of Appeals, Third Circuit | United States | 27 Mar 2000 | WorldLII |
|
2 |
| United States v Lauer | 148 F3d 766 | United States Court of Appeals, Seventh Circuit | United States | 24 Jun 1998 | WorldLII |
|
15 |
| United States v Monus |
128 F3d 376; |
United States Court of Appeals, Sixth Circuit | United States | 20 Feb 1998 | WorldLII |
|
48 |
| United States v Johnson | 130 F3d 1352 | United States Court of Appeals, Ninth Circuit | United States | 10 Dec 1997 | WorldLII |
|
7 |
| United States v Schinnell | 80 F3d 1064 | United States Court of Appeals, Fifth Circuit | United States | 9 Apr 1996 | WorldLII |
|
19 |
| United States v Fones | 51 F3d 663 | United States Court of Appeals, Seventh Circuit | United States | 30 Mar 1995 | WorldLII |
|
37 |
| Ebbole v United States | 8 F3d 530 | United States Court of Appeals, Seventh Circuit | United States | 27 Oct 1993 | WorldLII |
|
32 |
| United States v Kopshever | 6 F3d 1218 | United States Court of Appeals, Seventh Circuit | United States | 23 Sep 1993 | WorldLII |
|
22 |