US v. Wendy Almanza, et al.
American Merchant Technologies, Inc. (US v. Walter Henderson)
AmeriP.O.S., Inc. (US v. Harris Cohen, Alex Moncayo, and Michael Borzillo, a/k/a "Michael Chiello," a/k/a "Michael Brazil;" Steven Mishkin; David Ross; Martin Geller; Richard Balber; Isaac Denis Savariego; Lon Finkelstein)
US v. Baby-Tenda
US v. Illya Bond (Power Source)
US v. James Russell Bradbury
US v. Cephalon, Inc.
US v. James Clyburn
Debit Corp. of America (US v. Shevin Goodman; Cary Krugly)
US v. Kenneth Wayne "Whitey" Elliott, John Graves, and Randall Tullis
US v. Endovascular Technologies, Inc.
US v. Michael Ferrara
US v. Robert L. Ferrara
US v. Mohammed Ghaziaskar
Global Resources, Inc. (US v. William Judd)
US v. Norman Lee Griffin
Interstate Auto Exchange (US v. Arthur Korn; James Nance)
US v. Robert Jardin; Bruce Jardine; Dennis Jardine; Dean Jardine
US v. Charles "Kirk" Kirkpatrick
US v. Eli Lilly
MasterVend Marketing, Inc. (US v. Evans Eric Baros, Jr., Samuel Elmowitz, and Dana Kerri Elmowitz Pearl)
US v. McConnell, et al.
US v. William and Jimmy Melton
US v. Daniel Menake
US v. Massoud Mortazavi-Koupai (183-73-13)
US v. Richard Murkey, Sr.
US v. Nationwide Premium Cigar Distributors Corp., et al.
US v. Thomas P. Norton, a/k/a "Tom Riley," David M. Freeman, E. Douglas Mitchell, and Patricia M. Riley and US v. Ronald W. Johnson, James V. Miles, and Gary Spink
US v. Para Tech Industries, et al.
Pay-N-Go, Inc. (US v. James Kevin Doyle; Alexander Nuckel)
US v. Gary Purrington, Diane Purrington, Skyler Purrington, and Firefox Enterprises
US v. Martin Rubin, et al. (Lee Lukson, Ronald Shaffer, Arthur Michelson, David Villegas)
US v. Gill Saleet, et al.
US v. William Satterfield, et al.
US v. Ronald T. Schaefer
US v. Ron Schichtman
US v. James Seligh
Success Vending/National Vending (US v. Patrick Abeyta, Jr.; Paul Bourassa; Gary Van Havermaet; Gary Taylor)
US v. Gary Lee Sutton
Tel-2-Net (Tel2Net) Corp. (US v. Avril Aronson; Matthew DeRose; Alan Freidman; Martin Hudson; Arthur Tulin)
US v. United Nuclear Safety Supplies, Robert Lazar, and Joy White
US v. Dennis W. Vaughan, III
US v. Melvin Webman, et al. (CheckMate Financial)
US v. Farajallah (aka Frank) Younis, Sr., and Farajallah (aka Frankie) Younis, Jr. (Nation's Auto Center)
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