- U.S. v. Alesi et al (PDF)
- U.S. v. Balzano and Collina (PDF)
- U.S. v. Caramanica et al (PDF)
- U.S. v. Caramanica Detention Memo (PDF)
- U.S. v. Cicalese et al (PDF)
- U.S. v. Colandra (PDF)
- U.S. v. Depiro et al (PDF)
- U.S. v. Depiro Detention Memo (PDF)
- U.S. v. Dragonetti et al (PDF)
- U.S. v. Dragonetti Detention Memo (PDF)
- U.S. v. Gallo (PDF)
- U.S. v. Gioia and Larosa (PDF)
- U.S. v. Messina et al (PDF)
- U.S. v. Russo et al (PDF)
- U.S. v. Russo Detention Memo (PDF)
- U.S. v. Samperi (PDF)
- U.S. v. Vernace (PDF)
- U.S. v. Vernace Detention Memo (PDF)
- U.S. v. Manocchio and Iafrate (PDF)
- U.S. v. Corozzo et al (PDF)
- U.S. v. Cipolla et al (PDF)
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Updated March 1, 2017