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| Case Name | Citation(s) | Court | Jurisdiction † | Date | Full Text | Citation Index | |
| United States v Camacho | 370 F3d 303 | United States Court of Appeals, Second Circuit | United States | 25 May 2004 | WorldLII |
|
 2 |
| United States of America, Appellee, v Lee Peng Fei, aka Ma Lee, aka Char Lee, Defendant-Appellant | 225 F3d 167 | United States Court of Appeals, Second Circuit | United States | 13 Sep 2000 | WorldLII |
|
3 |
| United States v Conhaim | 160 F3d 893 | United States Court of Appeals, Second Circuit | United States | 13 Nov 1998 | WorldLII |
|
3 |