US v. Wendy Almanza, et al.
US v. James Clyburn
US v. Endovascular Technologies, Inc.
US v. Michael Ferrara
US v. Robert L. Ferrara
US v. Mohammed Ghaziaskar
US v. Interstate Auto Exchange (US v. Arthur Korn; US v. James Nance)
US v. Robert Jardin, Bruce Jardine, and Dennis Jardine and US v. Dean Jardine
US v. Charles "Kirk" Kirkpatrick
US v. McConnell, et al.
US v. Daniel Menake
US v. Nationwide Premium Cigar Distributors Corp., et al.
US v. Para Tech Industries, et al.
US v. Martin Rubin, et al. (Lee Lukson, Ronald Shaffer,
Arthur Michelson, David Villegas)
US v. Gill Saleet, et al.
US v. Ron Schichtman
US v. Farajallah (aka Frank) Younis, Sr., and Farajallah (aka Frankie) Younis, Jr. (Nation's Auto Center)