18 U.S.C. § 1341
Frauds and swindles
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
Notes of Decisions
Cited in 9,896
cases (966 in the last 5 years), 1948–2026 · leading case: Schmuck v. United States, 489 U.S. 705 (1989).
Schmuck v. United States, 489 U.S. 705 (1989). “Schmuck, a used-car distributor, was indicted in the United States District Court for the Western District of Wisconsin on 12 counts of mail fraud, in violation of 18 U. S. C. §§ 1341 and 1342. App. 3. The alleged fraud was a common and straightforward one.”
United States v. Davila, 856 F.3d 141 (1st Cir. 2017). “Money or Property Mail Fraud Berroa, Julio Castro, and Geraldo Castro appeal their convictions for mail fraud in violation of 18 U.S.C. § 1341 . This provision proscribes use of the mails in furtherance of "any scheme or artifice to defraud, or for obtaining money or property by…”
United States v. Milovanovic, 678 F.3d 713 (9th Cir. 2012). “We address: (1) whether breach of a fiduciary duty is an element of honest services mail fraud under 18 U.S.C. §§ 1341 and 1346; (2) whether the superseding indictment, charging the defendants with a bribery-based scheme to defraud that breached a material relationship of trust,…”
Neder v. United States, 527 U.S. 1 (1999). “Neder was indicted on, among other things, 9 counts of mail fraud, in violation of 18 U. S. C. § 1341 ; 9 counts of wire fraud, in violation of § 1343; 12 counts of bank fraud, in violation of § 1344; and 2 counts of filing a false income tax return, in violation of 26 U.”
United States v. Maze, 414 U.S. 395 (1974). “Upon respondent's return to Louisville he was indicted on four counts of violation of the federal mail fraud statute, 18 U. S. C. § 1341 , and one count of violation of the Dyer Act, 18 U.”
United States v. Lane, 474 U.S. 438 (1986). “We granted certiorari to resolve a conflict among the Circuits as to whether a misjoinder under Rule 8 of the Federal *440 Rules of Criminal Procedure is subject to the harmless-error rule, [1] and to determine whether there is sufficient evidence in this case to support…”
United States v. Tamika Riley, 621 F.3d 312 (3rd Cir. 2010). “Defendant-Appellants and Cross-Appellees (“Appellants”) Sharpe James (“James”) and Tamika Riley (“Riley”) were convicted in the United States District Court for the District of New Jersey of three counts of mail fraud (Counts 1-3) as part of a scheme to convey City-owned…”
United States v. Williams, 527 F.3d 1235 (11th Cir. 2008). “Consequently, a federal agency's a priori decision to disburse grant funds through periodic installments neither bars criminal liability nor constitutes an unfair conversion of one offense into multiple counts.”
United States v. Joseph M. Margiotta, 688 F.2d 108 (2d Cir. 1982). “The Government charges Margiotta with one count of mail fraud in violation of 18 U.S.C. § 1341 (1976) 6 and five counts of extortion in violation of 18 U.”
Mischelle Richter v. Advance Auto Parts, 686 F.3d 847 (8th Cir. 2012). “030 , as well as mail and wire fraud and theft of honest services under 18 U.S.C. §§ 1341 , 1343, and 1346. Specifically, Richter alleged that the employee purchased “thousands of parts through [Advance Auto’s] employee discount program in order to operate his side business.”
United States v. Florita Bell Griffin, Terrence Bernard Roberts, Joe Lee Walker, 324 F.3d 330 (5th Cir. 2003). “Count 6 charged Griffin, Roberts, and Walker with mail fraud in violation of 18 U.S.C. § 1341 for using the mail to deliver a pre-application for One Golden Oaks to the Honorable Lonnie Stabler, the Mayor of the City of Bryan, Texas.”
United States v. Warshak, 631 F.3d 266 (6th Cir. 2010). “(7) The evidence was sufficient to support Warshak's convictions for mail fraud, in violation of 18 U.S.C. § 1341 . Those convictions are therefore sustained.”
United States v. Eugene Boffa, Sr., Robert Boffa, Sr., Louis S. Kalmar, Sr., & Chandler Lemon, 688 F.2d 919 (3rd Cir. 1982). “18 U.S.C. § 1341 (1976). This court has jurisdiction under 28 U.”
Cunningham v. California, 549 U.S. 270 (2007). “See 18 U.S.C. § 1341 (2000 ed., Supp. IV). Under the mail fraud statute, the district court would have discretion to sentence the defendant to any sentence ranging from probation up to 50 years of imprisonment (5 years on each count).”
Sun Life Assurance Co. of Canada v. Imperial Premium Fin., LLC, 904 F.3d 1197 (11th Cir. 2018). “Knowing that Sun Life would reject such an arrangement, 9 The specifically alleged predicate acts underlying Sun Life’s RICO claim are mail fraud, 18 U.S.C. § 1341 , and wire fraud, 18 U.S.”
Rickey I. Kanter v. William P. Barr, 919 F.3d 437 (7th Cir. 2019). “Kanter pleaded guilty to one count of mail fraud under 18 U.S.C. § 1341 . Due to his fel- ony conviction, he is prohibited from possessing a firearm un- der both federal and Wisconsin law.”
United States v. McNair, 605 F.3d 1152 (11th Cir. 2010). “Counts 90-101 charged honest services mail fraud under 18 U.S.C. §§ 1341 and 1346 against defendants Swann, Yessick, and PUGH.”
United States v. Philip Morris USA, Inc., 449 F. Supp. 2d 1 (D.D.C. 2006). “The Government Has Proven that Defendants Caused Mailings and Wire Transmissions, in Furtherance of the Scheme to Defraud, in Violation of 18 U.S.C. §§ 1341 and/or 1343 ...........”
United States v. Silverio Ramirez & Angelica Vitug, 420 F.3d 134 (2d Cir. 2005). “§ 1001 , mail fraud, 18 U.S.C. § 1341 , and conspiracy to commit those offenses, 18 U.”
Tanner v. United States, 483 U.S. 107 (1987). “§ 371 , and of committing mail fraud in *110 violation of 18 U. S. C. § 1341 . The United States Court of Appeals for the Eleventh Circuit affirmed the convictions.”
United States v. Kenneth O. Brown, 540 F.2d 364 (8th Cir. 1976). “§ 1951 and six counts of mail fraud in violation of 18 U.S.C. § 1341 . Concurrent sentences of three years imprisonment on each count were imposed.”
United States v. John Westine, Jr., 883 F.3d 659 (6th Cir. 2018). “Defendants John Westine and Henry Ramer ("Defendants") appeal their convictions and sentences in their criminal cases involving charges of mail fraud, in violation of 18 U.S.C. § 1341 ; money laundering, in *667 violation of 18 U.”
Kaul v. Christie, 372 F. Supp. 3d 206 (D.N.J. 2019). “Peterson; • Count Five : Wire fraud, in violation of 18 U.S.C. § 1341 , against the same parties as Count 4; • Count Six : Honest services fraud, in violation of 18 U.”
Sedima, S. P. R. L. v. Imrex Co., 473 U.S. 479 (1985). “See 18 U. S. C. §§ 1341 , 1343, 1961(1)(B). A third count alleged a conspiracy to violate § 1962(c).”
United States v. Don S. McAuliffe, 490 F.3d 526 (6th Cir. 2007). “On April 23, 2003, following an investigation into the matter, a federal grand jury in the Southern District of Ohio indicted defendant on charges of mail fraud, in violation of 18 U.S.C. § 1341 (Counts One and Two); using fire to commit mail fraud, in violation of 18 U.”
United States v. Arnetta Weatherspoon, 581 F.2d 595 (7th Cir. 1978). “§ 1001 , criminalized her submission of false enrollment certificates to the VA, she could not simultaneously be charged with violating the mail fraud statute, 18 U.S.C. § 1341 , simply because she used the mails to submit the false enrollment certificates.”
United States v. Martinez, 588 F.3d 301 (6th Cir. 2009). “§ 841 (Counts 2-5, 7-8, and 10-11); fifteen counts of mail fraud, in violation of 18 U.S.C. § 1341 (Counts 13-27); ten counts of wire fraud, in violation of 18 U.”
United States v. Harold Haimowitz, Dan Scarborough, George L. Onett, 725 F.2d 1561 (11th Cir. 1984). “Counts Six through Eight and Ten through Thirteen charged defendant Haimowitz with substantive mail fraud in violation of 18 U.S.C. § 1341 . Count Nine charged defendants Haimowitz and Onett with substantive mail fraud in violation of 18 U.”
United States v. Ernest Nda Akpan Chijioke Victor Okoro, M.D., Also Known as Victor Okoro, Also Known as Chiji v. Okoro, 407 F.3d 360 (5th Cir. 2005). “WIENER, Circuit Judge: Defendanb-Appellant Ernest Nda Akpan appeals his conviction and sentence after a jury trial for mail fraud in violation of 18 U.S.C. § 1341 . Defendant-Appellant Chi-jioke Victor Okoro appeals his conviction and sentence after a jury trial for fifteen…”
United States v. Photogrammetric Data Servs., Inc., United States of Am. v. David G. Webb, 259 F.3d 229 (4th Cir. 2001). “§ 1020 (West 2000), and mail fraud, see 18 U.S.C.A. § 1341 (West 2000). We affirm.”
United States v. James Lloyd, 807 F.3d 1128 (9th Cir. 2015). “§ 371 , two counts of mail, fraud under 18 U.S.C. § 1341 , and offering and selling unregistered securities under 15 U.”
United States v. O'Hagan, 521 U.S. 642 (1997). “[2] O'Hagan was charged with 20 counts of mail fraud, in violation of 18 U. S. C. § 1341 ; 17 counts of securities fraud, in violation of § 10(b) of the Securities Exchange Act of 1934 (Exchange Act), 48 Stat.”
United States v. Johnnie Traxler, 764 F.3d 486 (5th Cir. 2014). “JENNIFER WALKER ELROD, Circuit Judge: Defendant Johnnie Traxler pleaded guilty to one count of mail fraud in violation of 18 U.S.C. § 1341 for making unauthorized purchases on her employer’s credit cards.”
United States v. Edwin David Wood, II, 364 F.3d 704 (6th Cir. 2004). “§ 1343 , 7 counts of mail fraud in violation of 18 U.S.C. § 1341 , 3 counts of money laundering in violation of 18 U.”
United States v. Ali, 620 F.3d 1062 (9th Cir. 2010). “The case calls upon us to interpret and apply the mail and wire fraud statutes, 18 U.S.C. §§ 1341 and 1343. Significantly, we hold Defendants were properly convicted of mail and wire fraud, because (1) a right to payment of money for the sale of software is “money or property”…”
United States v. Joseph Silvestri, 409 F.3d 1311 (11th Cir. 2005). “Mail fraud, under 18 U.S.C. § 1341 , is completed when someone “having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises,” “for the purpose of executing…”
United States v. Henry Lo, 839 F.3d 777 (9th Cir. 2016). “mail fraud in violation of 18 U.S.C. § 1341 . According to the indictment, Lo worked for Absolutely New, Inc.”
United States v. Bahel, 662 F.3d 610 (2d Cir. 2011). “), convicting Appellant Sanjaya Bahel of four counts of use of the mail or wires in furtherance of fraud that deprived the United Nations, his former employer, of its intangible right to his honest services in violation of 18 U.S.C. §§ 1341 , 1343, 1346; one count of corrupt…”
Holmes v. Sec. Inv. Prot. Corp., 503 U.S. 258 (1992). “10b5 (1991), and the mail and wire fraud statutes, 18 U. S. C. §§ 1341 , 1343 (1988 ed., Supp.”
United States v. Marsha Dobson, 419 F.3d 231 (3rd Cir. 2005). “We have before us the appeal of Marsha Dobson who was convicted by a jury of three counts of mail fraud under 18 U.S.C. § 1341 . Dobson argues, inter alia, that she is entitled to a new trial because the District Court failed to properly charge the jury with regard to the…”
United States v. Bradley, 644 F.3d 1213 (11th Cir. 2011).
United States v. Thomas Tanke, 743 F.3d 1296 (9th Cir. 2014).
Clinton v. Sec. Benefit Life, 63 F.4th 1264 (10th Cir. 2023).
United States v. Artemus E. Ward, Jr., 486 F.3d 1212 (11th Cir. 2007).
Pasquantino v. United States, 544 U.S. 349 (2005).
United States v. Whitfield, 590 F.3d 325 (5th Cir. 2009).
Bryana Bible v. United Student Aid Funds, Inc., 799 F.3d 633 (7th Cir. 2015).
United States v. Hasner, 340 F.3d 1261 (11th Cir. 2003).
United States v. Charles W. Walker, Sr., 490 F.3d 1282 (11th Cir. 2007).
United States v. James L. Parker, 364 F.3d 934 (8th Cir. 2004).
United States v. Scott Schirmann Creech, 408 F.3d 264 (5th Cir. 2005).
United States v. Kellogg, 510 F.3d 188 (3rd Cir. 2007).
Lockheed Martin Corp. v. Admin. Review Bd., 717 F.3d 1121 (10th Cir. 2013).
United States v. Schmitz, 634 F.3d 1247 (11th Cir. 2011).
United States v. Steven Wang, 944 F.3d 1081 (9th Cir. 2019).
United States v. Ganim, 510 F.3d 134 (2d Cir. 2007).
United States v. John F. Parolin, 239 F.3d 922 (7th Cir. 2001).
United States v. Hany Al Hedaithy, United States of Am. v. Riyadh Al-Aiban, 392 F.3d 580 (3rd Cir. 2004).
United States v. Charles G. Castor, William T. Robinette, Henry Y. Dein & James A. James, 558 F.2d 379 (7th Cir. 1977).
United States v. Bissell, 954 F. Supp. 841 (D.N.J. 1996).
Sikes v. Teleline, Inc., 281 F.3d 1350 (11th Cir. 2002).
United States v. Mahendra Pratap Gupta, 463 F.3d 1182 (11th Cir. 2006).
Parr v. United States, 363 U.S. 370 (1960).
United States v. Richard Olive, 804 F.3d 747 (6th Cir. 2015).
United States v. Wharton, 320 F.3d 526 (5th Cir. 2003).
United States v. Siegel, 536 F.3d 306 (4th Cir. 2008).
United States v. Loren George Jennings, 487 F.3d 564 (8th Cir. 2007).
United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, & Robert Richards, 902 F.2d 489 (7th Cir. 1990).
United States v. Tamela Lee, 919 F.3d 340 (6th Cir. 2019).
Carter v. United States, 530 U.S. 255 (2000).
Washington v. Recuenco, 548 U.S. 212 (2006).
United States v. Elton E. Bryan, A/K/A Butch, 58 F.3d 933 (4th Cir. 1995).
United States v. Parse, 789 F.3d 83 (2d Cir. 2015).
United States v. Philip Morris USA Inc., 566 F.3d 1095 (D.C. Cir. 2009).
United States v. Browne, 505 F.3d 1229 (11th Cir. 2007).
United States v. Hill, 643 F.3d 807 (11th Cir. 2011).
United States v. Gilbert Isgar, 739 F.3d 829 (5th Cir. 2014).
Skilling v. United States, 561 U.S. 358 (2010).
United States v. Frega, 179 F.3d 793 (9th Cir. 1999).
Chaidez v. United States, 133 S. Ct. 1103 (2013).
United States v. Margaret Neely, Forest Bailey, Steve Johnson, Cornell Stokes, & Ben Israel, 980 F.2d 1074 (7th Cir. 1992).
United States v. Ellisor, 522 F.3d 1255 (11th Cir. 2008).
Sawyer v. United States, 239 F.3d 31 (1st Cir. 2001).
United States v. Welch, 327 F.3d 1081 (10th Cir. 2003).
United States v. Conner, 537 F.3d 480 (5th Cir. 2008).
United States v. Charles C. Diggs, Jr., 613 F.2d 988 (D.C. Cir. 1980).
State Bar of Tex. v. Heard, 603 S.W.2d 829 (Tex. 1980).
United States v. Langford, 647 F.3d 1309 (11th Cir. 2011).
United States v. Randy Poulson, 871 F.3d 261 (3rd Cir. 2017).
United States v. Gold Unlimited, Inc., 177 F.3d 472 (6th Cir. 1999).
United States v. Kalu, 791 F.3d 1194 (10th Cir. 2015).
United States v. Young, 470 U.S. 1 (1985).
United States v. Treadwell, 593 F.3d 990 (9th Cir. 2010).
United States v. Leona M. Helmsley, Joseph v. Licari & Frank J. Turco, Leona M. Helmsley, 941 F.2d 71 (2d Cir. 1991).
United States v. Peter A. Murphy, 323 F.3d 102 (3rd Cir. 2003).
United States v. Henry Daniel Stull, Sr., Henry Daniel Stull, Jr., & Patricia Mooradian, 743 F.2d 439 (6th Cir. 1984).
United States v. Dupree, 781 F. Supp. 2d 115 (E.D.N.Y 2011).
United States v. Arthur C. Bieganowski, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, & Jesse Jaime Lopez, 313 F.3d 264 (5th Cir. 2002).
United States v. Louper-Morris, 672 F.3d 539 (8th Cir. 2012).
United States v. Singhal, 876 F. Supp. 2d 82 (D.D.C. 2012).
United States v. Terry Christensen, 828 F.3d 763 (9th Cir. 2016).
United States v. Cooper, 654 F.3d 1104 (10th Cir. 2011).
United States v. Miller, 471 U.S. 130 (1985).
Mhammad Abu-Shawish v. United States, 898 F.3d 726 (7th Cir. 2018).
Branzburg v. Hayes, 408 U.S. 665 (1972).
United States v. Tony DeVaughn Nelson, 712 F.3d 498 (11th Cir. 2013).
United States v. Rybicki, 354 F.3d 124 (2d Cir. 2003).
United States v. Richard J. Rabbitt, 583 F.2d 1014 (8th Cir. 1978).
United States v. Charles L. Starr, Jr., & Charles L. Starr, III, 816 F.2d 94 (2d Cir. 1987).
United States v. Von Dale Massey, Sr., United States of Am. v. Sandra Wilkins, United States of Am. v. Jack Z. Wilkins, 48 F.3d 1560 (10th Cir. 1995).
Anza v. Ideal Steel Supply Corp., 547 U.S. 451 (2006).
United States v. Nelson Italiano, 837 F.2d 1480 (11th Cir. 1988).
United States v. James R. Gibson, 356 F.3d 761 (7th Cir. 2004).
United States v. Marvin Miller, 545 F.2d 1204 (9th Cir. 1976).
United States v. Patrick C. Richerson, 833 F.2d 1147 (5th Cir. 1987).
United States v. Eugene Hannigan, 27 F.3d 890 (3rd Cir. 1994).
United States v. John Anthony Williams, 441 F.3d 716 (9th Cir. 2006).
United States v. George L.J. Wilson, 249 F.3d 366 (5th Cir. 2001).
Rosalba Cisneros v. Petland, Inc., 972 F.3d 1204 (11th Cir. 2020).
United States v. Michael Smith, 749 F.3d 465 (6th Cir. 2014).
United States v. Woodward, 149 F.3d 46 (1st Cir. 1998).
United States v. Richard Evans, 892 F.3d 692 (5th Cir. 2018).
Moon v. Harrison Piping Supply, 465 F.3d 719 (6th Cir. 2006).
United States v. Bernard Seidling, 737 F.3d 1155 (7th Cir. 2013).
United States v. Grandmaison, 77 F.3d 555 (1st Cir. 1996).
United States v. Robert Craig, Frank P. North, Jr., Peter v. Pappas & Jack E. Walker, 573 F.2d 455 (7th Cir. 1978).
United States v. Jessica Arong O'Brien, 953 F.3d 449 (7th Cir. 2020).
United States v. Ira Henderson Murphy, 836 F.2d 248 (6th Cir. 1988).
United States v. James Harrison Hathaway, 798 F.2d 902 (6th Cir. 1986).
Louisiana Power & Light Co v. United Gas Pipe Line Co., 642 F. Supp. 781 (E.D. La. 1986).
Heckler v. Chaney, 470 U.S. 821 (1985).
United States v. Jordan, 544 F.3d 656 (6th Cir. 2008).
United States of Am., Plaintiff-Appellant-Cross-Appellee v. Barney Dewey Ratcliff, Jr., Defendant-Appellee-Cross-Appellant, 488 F.3d 639 (5th Cir. 2007).
United States v. Haber, 251 F.3d 881 (10th Cir. 2001).
United States v. Goldin Indus., Inc., Goldin of Alabama Inc., 219 F.3d 1271 (11th Cir. 2000).
United States v. Wilson, 614 F.3d 219 (6th Cir. 2010).
United States v. Neil A. Thomsen, 830 F.3d 1049 (9th Cir. 2016).
United States v. Kyle Grasso, 724 F.3d 1077 (9th Cir. 2013).
United States v. Svete, 556 F.3d 1157 (11th Cir. 2009).
United States v. Samuel M. Chaimson, 760 F.2d 798 (7th Cir. 1985).
Comm. Fut. L. Rep. P 26,490 United States of Am. v. William R. Kennedy, Jr., 64 F.3d 1465 (10th Cir. 1995).
United States v. Capoccia, 503 F.3d 103 (2d Cir. 2007).
United States v. G. Martin Wynn, 684 F.3d 473 (4th Cir. 2012).
United States v. James A. Winstead, 74 F.3d 1313 (D.C. Cir. 1996).
Therasense, Inc. v. Becton, Dickinson & Co., 649 F.3d 1276 (Fed. Cir. 2011).
United States v. Steve D. Caldwell, 302 F.3d 399 (5th Cir. 2002).
United States v. Nazih Tadros, 310 F.3d 999 (7th Cir. 2002).
United States v. Glenn Wellman, 830 F.2d 1453 (7th Cir. 1987).
United States v. Alkaabi, 223 F. Supp. 2d 583 (D.N.J. 2002).
City of New York v. Cyco. Net, Inc., 383 F. Supp. 2d 526 (S.D.N.Y. 2005).
Blank v. Kirwan, 703 P.2d 58 (Cal. 1985).
United States v. Charles J. Hausmann & Scott P. Rise, 345 F.3d 952 (7th Cir. 2003).
Devoney v. Ret. Bd. of the Policemen's Annuity & Benefit Fund, 769 N.E.2d 932 (Ill. 2002).
United States v. James Scott Pendergraft, 297 F.3d 1198 (11th Cir. 2002).
United States v. Coughlin, 610 F.3d 89 (D.C. Cir. 2010).
Crawford v. Franklin Credit Mgmt. Corp., 758 F.3d 473 (2d Cir. 2014).
Comm. to Protect our Agric. Water v. Occidental Oil & Gas Corp., 235 F. Supp. 3d 1132 (E.D. Cal. 2017).
United States v. Michael W. Trammell, 133 F.3d 1343 (10th Cir. 1998).
United States v. Broce, 488 U.S. 563 (1989).
United States v. John Gil, 297 F.3d 93 (2d Cir. 2002).
Chester McCoy v. United States, 266 F.3d 1245 (11th Cir. 2001).
United States v. Ryan Miller, 883 F.3d 998 (7th Cir. 2018).
United States v. Powers, 168 F.3d 741 (5th Cir. 1999).
United States v. Bryant, 606 F.3d 912 (8th Cir. 2010).
United States v. Prows, 448 F.3d 1223 (10th Cir. 2006).
Steven Menzies v. Seyfarth Shaw LLP, 943 F.3d 328 (7th Cir. 2019).
United States v. Karl R. Huber, 603 F.2d 387 (2d Cir. 1979).
United States v. Van Alstyne, 584 F.3d 803 (9th Cir. 2009).
United States v. Abdelaziz, 68 F.4th 1 (1st Cir. 2023).
United States v. Arledge, 553 F.3d 881 (5th Cir. 2008).
United States v. Gary Gillion, 704 F.3d 284 (4th Cir. 2012).
United States v. Michael Charles Vinyard, 266 F.3d 320 (4th Cir. 2001).
United States v. Carole Diaz, AKA Carole M. Cefaratti, Carole Cefaratti-Diaz, 245 F.3d 294 (3rd Cir. 2001).
United States v. Botti, 711 F.3d 299 (2d Cir. 2013).
United States of Am., Plaintiff—appellee v. Christopher Wayne Lamoreaux, Defendant—appellant, 422 F.3d 750 (8th Cir. 2005).
United States v. Don Eugene Siegelman, 640 F.3d 1159 (11th Cir. 2011).
United States v. Peter N. Fernandez, Iii, Peter N. Fernandez, Jr., & Kenneth K. Getty, 282 F.3d 500 (7th Cir. 2002).
United States v. Richard Renzi, 769 F.3d 731 (9th Cir. 2014).
United States v. Randy W. Blankenship, 382 F.3d 1110 (11th Cir. 2004).
United States v. Norman Anthony King, AKA Norm King, AKA Norman August Klause, 257 F.3d 1013 (9th Cir. 2001).
United States v. Yurek (Wendy), 925 F.3d 423 (10th Cir. 2019).
United States v. David E. Martinelli, 454 F.3d 1300 (11th Cir. 2006).
Eclectic Props. East, LLC v. Marcus & Millichap Co., 751 F.3d 990 (9th Cir. 2014).
Verna Emery, on Behalf of Herself & All Others Similarly Situated v. Am. Gen. Fin., Inc., 71 F.3d 1343 (7th Cir. 1996).
United States v. Zemlyansky, 908 F.3d 1 (2d Cir. 2018).
United States v. Curtis J. Bernhardt, Michael F. McCarthy Harold T. Okahara, Jr., & Carl J. Bernhardt, 840 F.2d 1441 (9th Cir. 1988).
United States v. Swenson, 25 F.4th 309 (5th Cir. 2022).
United States v. Sineneng-Smith, 140 S. Ct. 1575 (2020).
David M. Williams v. Aztar Indiana Gaming Corp. F/d/b/a Casino Aztar, & Aztar Indiana Gaming Co., LLC D/B/A Casino Aztar, 351 F.3d 294 (7th Cir. 2003).
United States v. Asher, Robert B., 854 F.2d 1483 (3rd Cir. 1988).
World Wrestling Ent., Inc. v. Jakks Pac., Inc., 530 F. Supp. 2d 486 (S.D.N.Y. 2007).
United States v. Solomon Weiss, 752 F.2d 777 (2d Cir. 1985).
United States v. Marvin Mandel, W. Dale Hess, Harry W. Rodgers, Iii, William A. Rodgers, Irvin Kovens, & Ernest N. Cory, 862 F.2d 1067 (4th Cir. 1989).
United States v. Esau Jackson, United States of Am. v. Clarence Gene Scroggins, United States of Am. v. William Franklin Dancy, 696 F.2d 578 (8th Cir. 1983).
UNITED STATES of Am., Plaintiff-Appellee, v. David W. SUBA, Managed Risk Servs., Dennis J. Kelly, Defendants-Appellants, 132 F.3d 662 (11th Cir. 1998).
United States v. Peter Angelilli, William Butler, Donald Irish, & Donald Ribotsky, 660 F.2d 23 (2d Cir. 1981).
United States v. Bob A. Clapps, United States of Am. v. Robert T. Powell, 732 F.2d 1148 (3rd Cir. 1984).
Ideal Steel Supply Corp. v. Joseph Anza, Vincent Anza, & Nat'l Steel Supply, Inc., 373 F.3d 251 (2d Cir. 2004).
United States v. Turner, 465 F.3d 667 (6th Cir. 2006).
Kim v. Kimm, 884 F.3d 98 (2d Cir. 2018).
United States v. Derek Blackmon, Sidney Jones, Tyrone Stephens & Cecilia Grace Roland, 839 F.2d 900 (2d Cir. 1988).
The Repub. of the Philippines v. Ferdinand E. Marcos, 862 F.2d 1355 (9th Cir. 1988).
United States v. Dimitar Petlechkov, 922 F.3d 762 (6th Cir. 2019).
United States v. Schwartz, Steven A., 899 F.2d 243 (3rd Cir. 1990).
United States v. Robert J. Amico, Richard N. Amico, 486 F.3d 764 (2d Cir. 2007).
United States v. Martin, 523 F.3d 281 (4th Cir. 2008).
United States v. Frank Runnels (86-1923) & Arnold Shapero (86-1922), 833 F.2d 1183 (6th Cir. 1987).
United States v. Vampire Nation A/K/A Fredrik Von Hamilton A/K/A Frederick Hamilton Banks, Frederick H. Banks, 451 F.3d 189 (3rd Cir. 2006).
United States v. Black, 469 F. Supp. 2d 513 (N.D. Ill. 2006).
Cincinnati Gas & Elec. Co. v. Gen. Elec. Co., 656 F. Supp. 49 (S.D. Ohio 1986).
United States v. David Donadeo, 910 F.3d 886 (6th Cir. 2018).
United States v. Day, 524 F.3d 1361 (D.C. Cir. 2008).
United States v. Joseph Gelb, 700 F.2d 875 (2d Cir. 1983).
United States v. Freda Tiller A/K/A Freda Tolliver, 302 F.3d 98 (3rd Cir. 2002).
Sykes v. Mel S. Harris & Assocs. LLC, 780 F.3d 70 (2d Cir. 2015).
United States v. Pamela Sue Hollis, United States of Am. v. William T. \Tom\" Hollis", 971 F.2d 1441 (10th Cir. 1992).
United States v. Clinton Manges David Wayne Myers & Carl Hubert Shanklin, 110 F.3d 1162 (5th Cir. 1997).
Cnty. of Cook v. Midcon Corp., 574 F. Supp. 902 (N.D. Ill. 1983).
United States v. Gary Halbert, 640 F.2d 1000 (9th Cir. 1981).
United States v. Herbert Vederman, 914 F.3d 112 (3rd Cir. 2019).
Frydman v. Verschleiser, 172 F. Supp. 3d 653 (S.D.N.Y. 2016).
Oscar Porcelli v. United States, 404 F.3d 157 (2d Cir. 2005).
Robert R. Wisdom Nancy J. Wisdom v. First Midwest Bank, of Poplar Bluff Jerry F. McLane Jerry Dorton Joey McLane, 167 F.3d 402 (1st Cir. 1999).
United States v. James D. Melvin, Gregory Allan Conner, Robert Pierce, & Carson Robertyeager, 544 F.2d 767 (5th Cir. 1977).
United States v. Peter Hoffman, 901 F.3d 523 (5th Cir. 2018).
United States v. Cora Cadia Ford, 784 F.3d 1386 (11th Cir. 2015).
United States v. Philip Morris Inc., 116 F. Supp. 2d 131 (D.D.C. 2000).
Rubin v. United States, 449 U.S. 424 (1981).
United States v. Ingles, 445 F.3d 830 (5th Cir. 2006).
United States v. Schwartz, 541 F.3d 1331 (11th Cir. 2008).
United States v. Hebshie, 549 F.3d 30 (1st Cir. 2008).
United States v. Gordon W. Curry, Jr., 681 F.2d 406 (5th Cir. 1982).
United States v. James T. McNeive, 536 F.2d 1245 (8th Cir. 1976).
United States v. Stanley P. Gimbel, 830 F.2d 621 (7th Cir. 1987).
Bascuñán v. Elsaca, 927 F.3d 108 (2d Cir. 2019).
United States v. Lewis F. Shelton, James Darrough, John Derry, Donald Burks, & Carl Bledsoe, 669 F.2d 446 (7th Cir. 1982).
United States v. Yusuf, 536 F.3d 178 (3rd Cir. 2008).
United States v. Bernice T. Morales, 978 F.2d 650 (11th Cir. 1992).
United States v. Jermaine Surtain, 519 F. App'x 266 (5th Cir. 2013).
In re Bruno, 101 A.3d 635 (Pa. 2014).
United States v. Jonathan Pinson, 860 F.3d 152 (4th Cir. 2017).
United States v. Orrin Shaid, Jr., 730 F.2d 225 (5th Cir. 1984).
Daryl E. Ratliff v. United States, 999 F.2d 1023 (6th Cir. 1993).
United States v. Jerry M. Matt, 838 F.2d 1356 (5th Cir. 1988).
Zavala v. Wal-Mart Stores, Inc., 393 F. Supp. 2d 295 (D.N.J. 2005).
United States v. Milton Milan, 304 F.3d 273 (3rd Cir. 2002).
United States v. Cothran, 302 F.3d 279 (5th Cir. 2002).
United States of Am., Plaintiff-Appellee-Cross-Appellant v. Curtis R. Martin, Jr., Defendant-Appellant-Cross-Appellee, 278 F.3d 988 (9th Cir. 2002).
United States v. Jack E. Bronston, 658 F.2d 920 (2d Cir. 1981).
United States v. Hawes, 523 F.3d 245 (3rd Cir. 2008).
United States v. Bill Lawrence, 189 F.3d 838 (9th Cir. 1999).
Neild v. Wolpoff & Abramson, L.L.P., 453 F. Supp. 2d 918 (E.D. Va. 2006).
United States v. Sharp, 749 F.3d 1267 (10th Cir. 2014).
Sun Sav. & Loan Ass'n, a Corp. v. Daniel W. Dierdorff Mary Dierdorff, 825 F.2d 187 (9th Cir. 1987).
United States v. Jeffrey Cole Bennett, 765 F.3d 887 (8th Cir. 2014).
United States v. Gerald Rayborn, 491 F.3d 513 (6th Cir. 2007).
United States v. Oberoi, 547 F.3d 436 (2d Cir. 2008).
Kirk v. Heppt, 532 F. Supp. 2d 586 (S.D.N.Y. 2008).
Kehr Packages, Inc. v. Fidelcor, Inc., 926 F.2d 1406 (3rd Cir. 1991).
United States v. Boffa, 513 F. Supp. 444 (D. Del. 1980).
United States v. Michael J. Peter, 310 F.3d 709 (11th Cir. 2002).
United States v. George A. Vallejo, 297 F.3d 1154 (11th Cir. 2002).
United States of Am., Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer & Ronald Lazar, Defendants-Appellants-Cross-Appellees, 107 F.3d 1120 (5th Cir. 1997).
United States v. Wright, 665 F.3d 560 (3rd Cir. 2012).
MacArthur v. San Juan Cnty., 416 F. Supp. 2d 1098 (D. Utah 2005).
United States v. Armand P. D'AmAto, 39 F.3d 1249 (2d Cir. 1994).
United States v. John Andreadis A/K/A John Andre & Drug Rsch. Corp., 366 F.2d 423 (2d Cir. 1966).
United States v. Elimelech Naiman, 211 F.3d 40 (2d Cir. 2000).
United States v. Robinson, 485 U.S. 25 (1988).
Barrett N. Weinberger v. United States, 268 F.3d 346 (6th Cir. 2001).
United States v. George B. Godwin, Jr., United States of Am. v. Willa L. Curry-Robinson,defendant-Appellant, 272 F.3d 659 (4th Cir. 2001).
Colony at Holbrook, Inc. v. Strata G.C., Inc., 928 F. Supp. 1224 (E.D.N.Y 1996).
United States v. Sullivan, 522 F.3d 967 (9th Cir. 2008).
United States v. Joseph Silvano, Jr., United States of Am. v. William P. McNeill, 812 F.2d 754 (1st Cir. 1987).
United States of Am., Plainiff-Appellant v. Tracy Prows, 118 F.3d 686 (10th Cir. 1997).
United States v. Richard William Peterson, 689 F.3d 1260 (11th Cir. 2012).
United States v. James Baxter, II, 761 F.3d 17 (D.C. Cir. 2014).
United States v. Joseph Maria Andrade, United States of Am. v. Benjamin Calvin Riley, 788 F.2d 521 (8th Cir. 1986).
Haroco, Inc. v. Am. Nat'l Bank & Trust Co. of Chicago, Walter E. Heller Int'l Corp., & Ronald J. Grayheck, 747 F.2d 384 (7th Cir. 1985).
Wasman v. United States, 468 U.S. 559 (1984).
United States v. Rebecca K. Crossley (99-4076) Starla Grubich (99-4080),defendants-Appellants, 224 F.3d 847 (6th Cir. 2000).
United States v. James & Mallay, 712 F.3d 79 (2d Cir. 2013).
United States v. Gregory Charles Ervasti, United States of Am. v. Deniene \Dee\" Ervasti", 201 F.3d 1029 (8th Cir. 2000).
United States v. Michael McClellan, 794 F.3d 743 (7th Cir. 2015).
Black v. United States, 561 U.S. 465 (2010).
United States v. Larry J. Pierce, II, 409 F.3d 228 (4th Cir. 2005).
United States v. Hershey Moss, 591 F.2d 428 (8th Cir. 1979).
Robin Orr v. Bank of Am., Nt & Sa, 285 F.3d 764 (9th Cir. 2002).
United States v. Daugerdas, 837 F.3d 212 (2d Cir. 2016).
United States v. Charles Tashjian, United States of Am. v. James Campbell, 660 F.2d 829 (1st Cir. 1981).
United States v. Darrell Chip Wadena, United States of Am. v. Jerry Joseph Rawley, Jr., United States of Am. v. Rick Clark, 152 F.3d 831 (8th Cir. 1998).
P & P Mktg., Inc. v. Ditton, 746 F. Supp. 1354 (N.D. Ill. 1990).
United States v. Barnes, 912 F. Supp. 1187 (N.D. Iowa 1996).
United States v. Rosen, 716 F.3d 691 (2d Cir. 2013).
United States v. Isaac States, United States of Am. v. Michael McCoy United States of Am. v. Robert Morgan, 488 F.2d 761 (8th Cir. 1973).
United States v. Daniel Bruce Bonallo, 858 F.2d 1427 (9th Cir. 1988).
United States v. Carpenter, 190 F. Supp. 3d 260 (D. Conn. 2016).
United States v. Mervyn Harold Cross A/K/A Eric Cross, & Robert Carter Lodge, 928 F.2d 1030 (11th Cir. 1991).
United States Postal Serv. v. Council of Greenburgh Civic Associations, 453 U.S. 114 (1981).
United States v. William Stivers, 722 F.3d 788 (6th Cir. 2013).
United States v. Smith, 133 F.3d 737 (10th Cir. 1997).
United States v. Sineneng-Smith, 590 U.S. 371 (2020).
Westley v. Mann, 896 F. Supp. 2d 775 (D. Minnesota 2012).
United States v. Peter J. Rumsavich, 313 F.3d 407 (7th Cir. 2002).
United States v. Sampson, 371 U.S. 75 (1962).
Pat Dist. Council 82 v. Takeda Pharm. Co., 943 F.3d 1243 (9th Cir. 2019).
Schwab v. Philip Morris USA, Inc., 449 F. Supp. 2d 992 (E.D.N.Y 2006).
United States v. Louis Rochester, 898 F.2d 971 (5th Cir. 1990).
Christian v. Town of Riga, 649 F. Supp. 2d 84 (W.D.N.Y. 2009).
United States v. Robert J. L'hoste, R. J. L'Hoste & Co., Inc., Clarence Eugene Rogers & Marvin Cochran, in Re United States of Am., 609 F.2d 796 (5th Cir. 1980).
Brown v. Cassens Transp. Co., 492 F.3d 640 (6th Cir. 2007).
United States v. Agatha R. Haut Henry D. Henson Paul D. Haut, Jr. Stephen Haut, 107 F.3d 213 (3rd Cir. 1997).
Thaddeus M. Ohrynowicz v. United States, 542 F.2d 715 (7th Cir. 1976).
United States v. Svirskiy, 989 F.3d 88 (1st Cir. 2021).
United States v. Velton Rogers, 321 F.3d 1226 (9th Cir. 2003).
United States v. Sandor Regner, 677 F.2d 754 (9th Cir. 1982).
Klehr v. A. O. Smith Corp., 521 U.S. 179 (1997).
United States v. Elijah Albert Boone, Dehlia E. Boone, Jerry Boone & Roger Swayze, 951 F.2d 1526 (9th Cir. 1991).
Bates v. Nw. Human Servs., Inc., 466 F. Supp. 2d 69 (D.D.C. 2006).
Ironworkers Local Union 68 v. Astrazeneca Pharm., LP, 634 F.3d 1352 (11th Cir. 2011).
United States v. Tarnopol, 561 F.2d 466 (3rd Cir. 1977).
Nat'l Sec. Sys., Inc. v. Iola, 700 F.3d 65 (3rd Cir. 2012).
City of New York v. Smokes-Spirits. Com, Inc., 541 F.3d 425 (2d Cir. 2008).
Garland v. Roy, 615 F.3d 391 (5th Cir. 2010).
United States v. Paul A. Henningsen, 387 F.3d 585 (7th Cir. 2004).
Eur. Cmty. v. RJR Nabisco, Inc., 764 F.3d 129 (2d Cir. 2014).
In Re Enron Corp. Sec., Derivative & ERISA, 284 F. Supp. 2d 511 (S.D. Tex. 2003).
United States v. Cronic, 466 U.S. 648 (1984).
United States v. Michael St. Hubert, 909 F.3d 335 (11th Cir. 2018).
Evans v. United States, 504 U.S. 255 (1992).
United States v. Allen, 539 F. Supp. 296 (C.D. Cal. 1982).
United States Ex Rel. O'Donnell v. Countrywide Home Loans, Inc., 822 F.3d 650 (2d Cir. 2016).
United States v. Nelida Rodriguez, 751 F.3d 1244 (11th Cir. 2014).
United States v. Phillips, 219 F.3d 404 (5th Cir. 2000).
United States v. Patel, 370 F.3d 108 (1st Cir. 2004).
United States v. Tiche, 424 F. Supp. 996 (W.D. Pa. 1977).
United States v. Strong, 371 F.3d 225 (5th Cir. 2004).
United States v. Olasegun O. Ojomo, 332 F.3d 485 (7th Cir. 2003).
United States v. Paul Edmond Dowling, 739 F.2d 1445 (9th Cir. 1984).
United States v. Troy L. Castile, 795 F.2d 1273 (6th Cir. 1986).
United States v. Koya Olatunji A/K/A \Femi Olatunji\" A/K/A \"Olatunji Ademoluyi\"", 872 F.2d 1161 (3rd Cir. 1989).
United States v. John Corcoran Wicker, 80 F.3d 263 (8th Cir. 1996).
United States v. Woody F. Lemons, 941 F.2d 309 (5th Cir. 1991).
United States v. Cecil Eugene Ballew, A/K/A Eugene Ballew, 40 F.3d 936 (8th Cir. 1994).
United States v. Jeffrey Sterling, 860 F.3d 233 (4th Cir. 2017).
Fleet Credit Corp. v. Anthony Sion, 893 F.2d 441 (1st Cir. 1990).
United States v. Slay, 673 F. Supp. 336 (E.D. Mo. 1987).
Cleveland v. United States, 531 U.S. 12 (2000).
United States v. Eugene Frankel, 721 F.2d 917 (3rd Cir. 1983).
United States v. Katherine Pappadopoulos, 64 F.3d 522 (9th Cir. 1995).
Ronald O. Pelletier v. Gary D. Zweifel, Ronald O. Pelletier v. Gary D. Zweifel, 921 F.2d 1465 (11th Cir. 1991).
United States v. Weaver, 860 F.3d 90 (2d Cir. 2017).
United States v. Foley, 508 F.3d 627 (11th Cir. 2007).
United States v. Josephine Virginia Gray, A/K/A Josephine Stribbling, A/K/A Josephine Mills, 405 F.3d 227 (4th Cir. 2005).
United States v. Calvin Lamar Bosby, Alan Maurice Ticey, & Charles F. Hill, Jr., 675 F.2d 1174 (11th Cir. 1982).
Lawson v. Fmr Co., Inc., 670 F.3d 61 (1st Cir. 2012).
United States v. John Steffen, 687 F.3d 1104 (8th Cir. 2012).
Vanwinkle v. United States, 645 F.3d 365 (6th Cir. 2011).
United States v. Maurice William Campbell, Jr., 765 F.3d 1291 (11th Cir. 2014).
United States v. Oliver, 630 F.3d 397 (5th Cir. 2011).
In Re Ins. Brokerage Antitrust Litig., 618 F.3d 300 (3rd Cir. 2010).
United States v. Van Allen, 28 F.R.D. 329 (S.D.N.Y. 1961).
Trugreen Landcare, L.L.C. v. Scott, 512 F. Supp. 2d 613 (N.D. Tex. 2007).
United States v. Edwin Pawlowski, 27 F.4th 897 (3rd Cir. 2022).
United States v. Robert McCabe, 103 F.4th 259 (4th Cir. 2024).
United States v. Skilling, 554 F.3d 529 (5th Cir. 2009).
Super Valu Stores, Inc. v. Dist. Court in & for Weld Cnty., 906 P.2d 72 (Colo. 1995).
United States v. Apfelbaum, 445 U.S. 115 (1980).
United States v. Dominic L. Serino, United States of Am. v. John L. Close, 835 F.2d 924 (1st Cir. 1987).
United States v. Leahy, 438 F.3d 328 (3rd Cir. 2006).
United States v. Lander, 668 F.3d 1289 (11th Cir. 2012).
United States v. Karen Anderson-Bagshaw, 509 F. App'x 396 (6th Cir. 2012).
Brown v. Cassens Transp. Co., 546 F.3d 347 (6th Cir. 2008).
United States v. David Spalding, 894 F.3d 173 (5th Cir. 2018).
United States v. Ruslan Kirilyuk, 29 F.4th 1128 (9th Cir. 2022).
United States v. Francis William Hewes, Ii, Gene M. Simpson, Millard Clifford Haley, Walter Langford, & Howard E. Caldwell, 729 F.2d 1302 (11th Cir. 1984).
United States v. Timothy James Lyons, United States of Am. v. Gabriel Sanchez, 472 F.3d 1055 (9th Cir. 2007).
United States v. Martinez, 610 F.3d 1216 (10th Cir. 2010).
United States v. Moreland, 622 F.3d 1147 (9th Cir. 2010).
Trazell v. Wilmers, 975 F. Supp. 2d 133 (D.D.C. 2013).
United States v. Sheldon Walker & Mohammed Rasheed Khan, Also Known as Rashid Uddin Khan, Shaikh Saeed, 191 F.3d 326 (2d Cir. 1999).
Goldberg v. United States, 425 U.S. 94 (1976).
United States v. Daniel J. Ledesma, 632 F.2d 670 (7th Cir. 1980).
United States v. Donny G. Douglas Jay Campbell, 398 F.3d 407 (6th Cir. 2005).
United States v. Stokes, 829 F.3d 47 (1st Cir. 2016).
Citizens United Reciprocal Exch. v. Meer, 321 F. Supp. 3d 479 (D.N.J. 2018).
Tal v. Hogan, 453 F.3d 1244 (10th Cir. 2006).
Attorney Grievance Comm'n v. Klauber, 391 A.2d 849 (Md. 1978).
United States v. Edward P. Reddeck, 22 F.3d 1504 (10th Cir. 1994).
Nijhawan v. Holder, 557 U.S. 29 (2009).
United States v. Rosen, 130 F.3d 5 (1st Cir. 1997).
United States v. James Leon Stewart, Robert Preston Fails, 872 F.2d 957 (10th Cir. 1989).
United States v. David Carpenter, Kenneth P. Felis, & R. Foster Winans, 791 F.2d 1024 (2d Cir. 1986).
United States v. Marshall G. Peters & Linda Peters, 962 F.2d 1410 (9th Cir. 1992).
United States v. Schultz, 565 F.3d 1353 (11th Cir. 2009).
United States v. Thomas Constant, 501 F.2d 1284 (5th Cir. 1974).
United States v. James Massa, United States of Am. v. Duane Skinner, 740 F.2d 629 (8th Cir. 1984).
United States v. Matthew Edward Lothian, 976 F.2d 1257 (9th Cir. 1992).
United States v. Severns, 559 F.3d 274 (5th Cir. 2009).
United States v. Kenneth W. Curry, Ii, United States of Am. v. Kenneth W. Curry, II, 461 F.3d 452 (4th Cir. 2006).
George v. Urban Settlement Servs., 833 F.3d 1242 (10th Cir. 2016).
United States v. Bruce Bonnett, 877 F.2d 1450 (10th Cir. 1989).
UNITED STATES of Am., Appellee, v. Victor TEICHER, Victor Teicher & Co., L.P. & Ross Frankel, Defendants-Appellants, 987 F.2d 112 (2d Cir. 1993).
United States v. Cynthia Bennett Evans, Also Known as Cindy, 148 F.3d 477 (5th Cir. 1998).
United States v. Espy, 989 F. Supp. 17 (D.D.C. 1997).
C & W Constr. Co. v. Bhd. of Carpenters & Joiners, Local 745, 687 F. Supp. 1453 (D. Haw. 1988).
United States v. James J. Coyne, Jr., 4 F.3d 100 (2d Cir. 1993).
Fed. Sec. L. Rep. P 98,363 United States of Am. v. Joseph Margala, 662 F.2d 622 (9th Cir. 1981).
United States v. Amos A. Hopkins, 716 F.2d 739 (10th Cir. 1982).
Sys. Rsch., Inc. v. Random, Inc., 614 F. Supp. 494 (N.D. Ill. 1985).
United States v. William H. Pflaumer, 774 F.2d 1224 (3rd Cir. 1984).
United States v. Charles Novak, 443 F.3d 150 (2d Cir. 2006).
Taylor v. Bettis, 976 F. Supp. 2d 721 (E.D.N.C. 2013).
Balthazar v. Atl. City Med. Ctr., 279 F. Supp. 2d 574 (D.N.J. 2003).
United States v. Charles Edward Louderman, United States of Am. v. Jacquelyn Mary Louderman, AKA Jackie Williams, 576 F.2d 1383 (9th Cir. 1978).
United States v. Alan R. Stoneman, 870 F.2d 102 (3rd Cir. 1989).
United States v. Steven M. Self, 2 F.3d 1071 (10th Cir. 1993).
United States v. Parker, 553 F.3d 1309 (10th Cir. 2009).
United States v. Ashley Andrews, 681 F.3d 509 (3rd Cir. 2012).
United States v. Ali, 508 F.3d 136 (3rd Cir. 2007).
United States v. Rollie Blankenship, 746 F.2d 233 (5th Cir. 1984).
Matter of Kerr, 424 A.2d 94 (D.C. 1980).
United States v. Marc J. Blatstein, United States of Am. v. Marc J. Blatstein, 482 F.3d 725 (4th Cir. 2007).
Lauter v. Anoufrieva, 642 F. Supp. 2d 1060 (C.D. Cal. 2009).
Juan Torres v. S.G.E. Mgmt., L.L.C., e, 838 F.3d 629 (5th Cir. 2016).
United States v. Gordon, 875 F.3d 26 (1st Cir. 2017).
United States v. Steven P. Moser Lavoyd Wayne Dollar Franklin Rollin Johnston Billy Mack O'Neill Jerry Lynn Wilkins Thomas D. Gandy, 123 F.3d 813 (5th Cir. 1997).
United States v. Matthew Simpson, 796 F.3d 548 (5th Cir. 2015).
United States v. Paul E. Davis, 752 F.2d 963 (5th Cir. 1985).
United States v. Hubert Garland Evans, 473 F.3d 1115 (11th Cir. 2006).
United States v. Dennis Bright, 353 F.3d 1114 (9th Cir. 2004).
United States v. Dynalectric Co. Paxson Elec. Co. G.W. Walther Ewalt Wesley C. Paxson, Sr., 859 F.2d 1559 (11th Cir. 1988).
United States v. Joseph M. Palomba, 31 F.3d 1456 (9th Cir. 1994).
Commonwealth v. Newman, 99 A.3d 86 (Pa. Super. Ct. 2014).
United States v. Sam Solakyan, 119 F.4th 575 (9th Cir. 2024).
United States v. John Bagnariol, United States of Am. v. Gordon L. Walgren, United States of Am. v. Patrick Gallagher, 665 F.2d 877 (9th Cir. 1981).
United States v. Wayne Bryant, 655 F.3d 232 (3rd Cir. 2011).
United States v. Felix Daniel, 749 F.3d 608 (7th Cir. 2014).
United States v. Alan Louis Chavis & Lambert Daniel Slisz, 772 F.2d 100 (5th Cir. 1985).
United States v. Fred W. Garver, Larry R. Mohr, 809 F.2d 1291 (7th Cir. 1987).
Off. of Disciplinary Couns. v. Chung, 695 A.2d 405 (Pa. 1997).
United States v. Jerry R. Mastelotto, & Willis B. Inglesby, 717 F.2d 1238 (9th Cir. 1983).
United States v. Mandel, 415 F. Supp. 997 (D. Maryland 1976).
City of Rockford v. Mallinckrodt ARD, Inc., 360 F. Supp. 3d 730 (E.D. Ill. 2019).
United States v. Waymer, 55 F.3d 564 (11th Cir. 1995).
United States v. Falkowitz, 214 F. Supp. 2d 365 (S.D.N.Y. 2002).
Dowling v. United States, 473 U.S. 207 (1985).
United States v. Amato, 540 F.3d 153 (2d Cir. 2008).
Empire Merchants, LLC v. Reliable Churchill LLLP, 902 F.3d 132 (2d Cir. 2018).
United States v. John Cina, 699 F.2d 853 (7th Cir. 1983).
United States v. Gerald Hirsch, 239 F.3d 221 (2d Cir. 2001).
United States v. Andrew J. Loney, 959 F.2d 1332 (5th Cir. 1992).
United States v. Bryant, 556 F. Supp. 2d 378 (D.N.J. 2008).
United States v. Thomas D. O'Malley, 707 F.2d 1240 (11th Cir. 1983).
United States v. Lee G. Lovett, 811 F.2d 979 (7th Cir. 1987).
United States v. Barry Garfinkel, United States of Am. v. Barry Garfinkel, 29 F.3d 1253 (8th Cir. 1994).
United States v. Certified Env't Servs., Inc., 753 F.3d 72 (2d Cir. 2014).
United States v. Richter, 796 F.3d 1173 (10th Cir. 2015).
United States v. Anzelmo, 319 F. Supp. 1106 (E.D. La. 1970).
United States v. Sam Qaoud Evan H. Callanan, Sr. Evan H. Callanan, Jr., 777 F.2d 1105 (6th Cir. 1985).
Michael Deguelle v. Kristen Camilli, 664 F.3d 192 (7th Cir. 2011).
United States v. Jim Guy Tucker, 137 F.3d 1016 (8th Cir. 1998).
United States v. Chung Lo, 231 F.3d 471 (9th Cir. 2000).
John Fountain, Also Known as Chick v. United States, 357 F.3d 250 (2d Cir. 2004).
Curtis Publ'g Co. v. Butts, 388 U.S. 130 (1967).
United States v. Neal R. Bruckman, 874 F.2d 57 (1st Cir. 1989).
Julian Almanza v. United Airlines, Inc., 851 F.3d 1060 (11th Cir. 2017).
United States v. Garrido, 713 F.3d 985 (9th Cir. 2013).
United States v. Overholt, 307 F.3d 1231 (10th Cir. 2002).
United States v. George Wuagneux, 683 F.2d 1343 (11th Cir. 1982).
United States v. Russell E. Spitler, United States of Am. v. Duane Carpenter, 800 F.2d 1267 (4th Cir. 1986).
United States v. Hiram Stanley Sasser, II, 974 F.2d 1544 (10th Cir. 1992).
United States v. Johnnie Louis McAlpine AKA Louie McAlpine, 32 F.3d 484 (10th Cir. 1994).
United States v. Mandel, 672 F. Supp. 864 (D. Maryland 1987).
United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y 2005).
United States v. Gary Milby, 574 F. App'x 541 (6th Cir. 2014).
United States v. Van Ray Yarnell, 129 F.3d 1127 (10th Cir. 1997).
United States v. Harms, 442 F.3d 367 (5th Cir. 2006).
United States v. Michael Issac Lasky, United States of Am. v. Darleen Elford, United States of Am. v. Timothy A. Lantz, 600 F.2d 765 (9th Cir. 1979).
United States v. Xiulu Ruan, 56 F.4th 1291 (11th Cir. 2023).
United States v. G. Cecil Hartley, Travis Dell & Treasure Isle, Inc., 678 F.2d 961 (11th Cir. 1982).
United States v. Charles Lowell Kentz, 251 F.3d 835 (9th Cir. 2001).
United States v. LaPlante, 714 F.3d 641 (1st Cir. 2013).
Gibbs v. SLM Corp., 336 F. Supp. 2d 1 (D. Mass. 2004).
United States v. Brown, 665 F.3d 1239 (11th Cir. 2011).
United States v. Ronald T. Schaefer, 291 F.3d 932 (7th Cir. 2002).
United States v. Walter Teel, 691 F.3d 578 (5th Cir. 2012).
United States v. Henry Anekwu, 695 F.3d 967 (9th Cir. 2012).
United States v. Rudolph Sedovic A/K/A Rudy Sedovic, 679 F.2d 1233 (8th Cir. 1982).
United States v. Randy Clayton Yost, & Katherine Lee Yost, 24 F.3d 99 (10th Cir. 1994).
Constr. Tech. v. Lockformer Co., Inc., 704 F. Supp. 1212 (S.D.N.Y. 1989).
United States v. Douglas G. Radtke, United States of Am. v. Scott Christopher Radtke, United States of Am., Michael Thomas Donohoe, 415 F.3d 826 (8th Cir. 2005).
United States v. Demetrius Cyrus Georgalis, A/K/A Cy Georges, 631 F.2d 1199 (5th Cir. 1980).
Brian Ingber, Cross-Appellee v. Lee Enzor, Superintendent, Fci Danbury, Cross-Appellant, 841 F.2d 450 (2d Cir. 1988).
United States v. Jack D. Brocksmith, 991 F.2d 1363 (7th Cir. 1993).
United States v. Phillip Rossomando, 144 F.3d 197 (2d Cir. 1998).
United States v. Irving Rubin, Robert Bonczyk, & James Heffernan, 999 F.2d 194 (7th Cir. 1993).
Méndez Internet Mgmt. Servs., Inc. v. Banco Santander De Puerto, 621 F.3d 10 (1st Cir. 2010).
Russello v. United States, 464 U.S. 16 (1983).
United States v. Tarek Abou-Khatwa, 40 F.4th 666 (D.C. Cir. 2022).
United States v. Paul E. Martin, James A. Gillespie. Appeal of Paul E. Martin, 788 F.2d 184 (3rd Cir. 1986).
United States v. Tommy Briscoe, 65 F.3d 576 (7th Cir. 1995).
United States v. Crowe, 735 F.3d 1229 (10th Cir. 2013).
United States v. Jennifer French, 748 F.3d 922 (9th Cir. 2014).
United States v. Donna R. Day, 405 F.3d 1293 (11th Cir. 2005).
United States v. Cheal, 389 F.3d 35 (1st Cir. 2004).
United States v. Matthew Simpson, 741 F.3d 539 (5th Cir. 2014).
United States v. Jelili Olaose Giwa, 831 F.2d 538 (5th Cir. 1987).
United States v. Jacek Radziszewski, 474 F.3d 480 (7th Cir. 2007).
United States v. Fabian, 798 F. Supp. 2d 647 (D. Maryland 2011).
Bartko v. U.S. Dep't of Just., 898 F.3d 51 (D.C. Cir. 2018).
United States v. Frank Slevin, William Leslie, 106 F.3d 1086 (2d Cir. 1996).
United States v. Sorich, 523 F.3d 702 (7th Cir. 2008).
United States v. Michael C. Coyle, 63 F.3d 1239 (3rd Cir. 1995).
United States v. Nguyen, 504 F.3d 561 (5th Cir. 2007).
United States v. Laurence Seward, 272 F.3d 831 (7th Cir. 2001).
United States v. Juncal, 723 F.3d 366 (2d Cir. 2013).
United States v. Umawa Oke Imo, 739 F.3d 226 (5th Cir. 2014).
United States v. Theodore J. Isaacs & Otto Kerner, Jr., 493 F.2d 1124 (7th Cir. 1974).
United States v. Jerry R. Bohonus, 628 F.2d 1167 (9th Cir. 1980).
United States v. William Netterville, Gerald L. Thatcher, Robert Douglas Watkins, & Donald Byrd Chambers, 553 F.2d 903 (5th Cir. 1977).
United States v. Charles Green Lanier, 838 F.2d 281 (8th Cir. 1988).
United States v. Vassilios K. Handakas, 286 F.3d 92 (2d Cir. 2002).
United States v. Ulloa, 511 F. App'x 105 (2d Cir. 2013).
Denise DeMartini v. Town of Gulf Stream, 942 F.3d 1277 (11th Cir. 2019).
United States v. Segal, 299 F. Supp. 2d 840 (N.D. Ill. 2004).
United States v. Jerome Ruzicka, 988 F.3d 997 (8th Cir. 2021).
Town of Islip v. Datre, 245 F. Supp. 3d 397 (E.D.N.Y 2017).
United States v. Barbara Alkins, Carol Small, Linda Alkins, Roberta Meyers, Geraldine Watts, & Eloy Viejo, 925 F.2d 541 (2d Cir. 1991).
United States v. Yermian, 468 U.S. 63 (1984).
United States v. Floyd, 343 F.3d 363 (5th Cir. 2003).
United States v. James Montgomery, United States of Am. v. Mary O'COnnOr, 384 F.3d 1050 (9th Cir. 2004).
United States v. Yasuhiro Kato, 878 F.2d 267 (9th Cir. 1989).
United States v. Bernard Moore, 954 F.3d 1322 (11th Cir. 2020).
United States v. Benchimol, 471 U.S. 453 (1985).
United States v. Fredette, 315 F.3d 1235 (10th Cir. 2003).
United States v. Fiorito, 640 F.3d 338 (8th Cir. 2011).
Eaves v. Designs for Fin., Inc., 785 F. Supp. 2d 229 (S.D.N.Y. 2011).
United States v. Castro, 89 F.3d 1443 (11th Cir. 1996).
United States v. Alan Scop, Raphael Bloom, Herbert Stone & Jack Ringer, 846 F.2d 135 (2d Cir. 1988).
United States v. McCann, 366 F.3d 46 (1st Cir. 2004).
United States v. Aptt, 354 F.3d 1269 (10th Cir. 2004).
United States v. Paul R. Bonansinga, 773 F.2d 166 (7th Cir. 1985).
United States v. Washita Constr. Co., & Billy Ray Anthony, 789 F.2d 809 (10th Cir. 1986).
Young v. West Coast Indust. Relations Ass'n, Inc., 763 F. Supp. 64 (D. Del. 1991).
United States v. Robert Kirby & James Curtis, 587 F.2d 876 (7th Cir. 1978).
United States v. Akeem Anifowoshe, 307 F.3d 643 (7th Cir. 2002).
United States v. Allen, 529 F.3d 390 (7th Cir. 2008).
Brokerage Concepts v. US Healthcare Inc (Part II), 140 F.3d 494 (3rd Cir. 1998).
United States v. Spiver Whitney Gordon, 836 F.2d 1312 (11th Cir. 1988).
United States v. Brien, 617 F.2d 299 (1st Cir. 1980).
United States v. James Herrera, 974 F.3d 1040 (9th Cir. 2020).
United States v. Beatty, 587 F. Supp. 1325 (E.D.N.Y 1984).
United States v. Charles D. Price, United States of Am. v. Herman O. McMahan, 788 F.2d 234 (4th Cir. 1986).
United States v. Robert Chestman, 947 F.2d 551 (2d Cir. 1991).
United States v. Miell, 744 F. Supp. 2d 904 (N.D. Iowa 2010).
In re Bruno, 69 A.3d 780 (Ct. Jud. Disc. Pa 2013).
United States v. James P. Hickok, 77 F.3d 992 (7th Cir. 1996).
United States v. Arthur Mittelstaedt & John Johnsen, 31 F.3d 1208 (2d Cir. 1994).
United States v. Valerio, 676 F.3d 237 (1st Cir. 2012).
United States v. Kincaid-Chauncey, 556 F.3d 923 (9th Cir. 2009).
Rick Slorp v. Lerner, Sampson & Rothfuss, 587 F. App'x 249 (6th Cir. 2014).
United States v. Weingold, 844 F. Supp. 1560 (D.N.J. 1994).
United States v. Kathleen Kremser Jones, 107 F.3d 1147 (6th Cir. 1997).
United States v. Thomas Zichettello, Frank Richardone, Ronald Reale, Richard Hartman, James J. Lysaght, & Peter Kramer, 208 F.3d 72 (2d Cir. 2000).
Leonard J. Klay v. Humana, Inc., 382 F.3d 1241 (11th Cir. 2004).
United States v. Mobley, 618 F.3d 539 (6th Cir. 2010).
United States v. Aldo Tarallo, 380 F.3d 1174 (9th Cir. 2004).
United States v. Siegelman, 561 F.3d 1215 (11th Cir. 2009).
Levine v. First Am. Title Ins., 682 F. Supp. 2d 442 (E.D. Pa. 2010).
United States v. DeFries, Clayton E., 129 F.3d 1293 (D.C. Cir. 1997).
Nakahata v. New York-Presbyterian Healthcare Sys., Inc., 723 F.3d 192 (2d Cir. 2013).
United States v. David H. Archuleta, 412 F.3d 1003 (8th Cir. 2005).
Walker v. Vaughan, 216 F. Supp. 2d 290 (S.D.N.Y. 2002).
Moses v. Martin, 360 F. Supp. 2d 533 (S.D.N.Y. 2004).
United States v. Dennis Emmett, 749 F.3d 817 (9th Cir. 2014).
United States v. William Savran & Assocs., Inc., 755 F. Supp. 1165 (E.D.N.Y 1991).
United States v. Herbert G. Blecker, United States of Am. v. Icarus Corp., 657 F.2d 629 (4th Cir. 1981).
United States v. Lloyd Probber, 170 F.3d 345 (2d Cir. 1999).
United States v. Richard Scruggs, 714 F.3d 258 (5th Cir. 2013).
United States v. J. Clenton Henson (87-5132) Sheila Henson Lutz (87-5138) & C. Alan Henson (87-5144), 848 F.2d 1374 (6th Cir. 1988).
United States v. Edgar Sterling Lemaster, 403 F.3d 216 (4th Cir. 2005).
United States v. John E. Crooks, United States of Am. v. Joseph R. Laird, Jr., United States of Am. v. John E. Crooks & Joseph R. Laird, 804 F.2d 1441 (9th Cir. 1986).
United States v. Rigas, 490 F.3d 208 (2d Cir. 2007).
United States v. Lewis M. Dischner, United States of Am. v. Carl W. Mathisen, 974 F.2d 1502 (9th Cir. 1992).
United States v. Donna J. Johnson, 463 F.3d 803 (8th Cir. 2006).
United States v. Moran, 493 F.3d 1002 (9th Cir. 2007).
Riverview Health Inst. LLC v. Med. Mut. of Ohio, 601 F.3d 505 (6th Cir. 2010).
United States v. Kennedy, 201 F.3d 1324 (11th Cir. 2000).
United States v. Robert R. Hutchings, 751 F.2d 230 (8th Cir. 1985).
Stanard v. Nygren, 658 F.3d 792 (7th Cir. 2011).
United States v. Richard Joseph Kones, Michele Harris, 77 F.3d 66 (3rd Cir. 1996).
United States v. Tamara Santarelli, 929 F.3d 95 (3rd Cir. 2019).
United States v. Michael Thomas, 986 F.3d 723 (7th Cir. 2021).
Williams v. Affinion Grp., LLC, 889 F.3d 116 (2d Cir. 2018).
United States v. Tim Themy, A/K/A Themostakis Kotronakis, A/K/A Dean Constantinos, 624 F.2d 963 (10th Cir. 1980).
United States v. Ray C. Broce & Broce Constr. Co., Inc., 781 F.2d 792 (10th Cir. 1986).
United States v. Eisenberg, 773 F. Supp. 662 (D.N.J. 1991).
United States v. Martha Alanis, 945 F.2d 1032 (8th Cir. 1991).
Trs. of the Plumbers & Pipefitters Nat'l Pension Fund v. Transworld Mech., Inc., 886 F. Supp. 1134 (S.D.N.Y. 1995).
United States v. Fruchter, 104 F. Supp. 2d 289 (S.D.N.Y. 2000).
Attorney Grievance Comm'n v. Klauber, 423 A.2d 578 (Md. 1981).
United States v. Pimental, 380 F.3d 575 (1st Cir. 2004).
Sours v. State, 603 S.W.2d 592 (Mo. 1980).
State Farm Mut. Auto. Ins. v. Rosenfield, 683 F. Supp. 106 (E.D. Pa. 1988).
Bancoklahoma Mortg. Corp. v. Capital Title Co., 194 F.3d 1089 (10th Cir. 1999).
Iowa Supreme Court Bd. of Prof'l Ethics & Conduct v. Vinyard, 656 N.W.2d 127 (Iowa 2003).
United States v. Smith, 354 F.3d 390 (5th Cir. 2003).
United States v. Mann, 493 F.3d 484 (5th Cir. 2007).
United States v. Susan M. Braunig, 553 F.2d 777 (2d Cir. 1977).
Johnie McDonald v. Alan T. Schencker, Allan L. Grant & Grant & Schencker, P.C., 18 F.3d 491 (7th Cir. 1994).
United States v. Frank Castaldi, 743 F.3d 589 (7th Cir. 2014).
United States v. Richard Emerson Bonnette, Jr., 663 F.2d 495 (4th Cir. 1981).
UNITED STATES of Am., Plaintiff-Appellee, v. Ricardo SCARANO, Defendant-Appellant, 76 F.3d 1471 (9th Cir. 1996).
United States of Am., Appellee/cross-Appellant v. Alfred J. Rioux, Appellant/cross-Appellee, 97 F.3d 648 (2d Cir. 1996).
United States v. John Von Barta, 635 F.2d 999 (2d Cir. 1980).
United States v. Mikell, 163 F. Supp. 2d 720 (E.D. Mich. 2001).
United States v. Oliver, 873 F.3d 601 (7th Cir. 2017).
United States v. Najjar, 300 F.3d 466 (4th Cir. 2002).
United States v. Bernard J. Coven & James F. O'COnnOr, 662 F.2d 162 (2d Cir. 1981).
State v. Oxborrow, 723 P.2d 1123 (Wash. 1986).
United States v. Russell Reed, James S. Doyle, & Thomas Francis Ryan, 639 F.2d 896 (2d Cir. 1981).
United States v. Barney Canada, A/K/A Byron Levon Canada, 960 F.2d 263 (1st Cir. 1992).
Crest Constr. II, Inc. v. Doe, 660 F.3d 346 (8th Cir. 2011).
United States v. Edward L. Morris & Steven M. Gardner, 80 F.3d 1151 (7th Cir. 1996).
United States v. Francisco Munoz, 430 F.3d 1357 (11th Cir. 2005).
United States v. Surya Prasad L. Davuluri, 239 F.3d 902 (7th Cir. 2001).
United States v. Karen M. McGauley, 279 F.3d 62 (1st Cir. 2002).
United States v. Richard James Tucker, 345 F.3d 320 (5th Cir. 2003).
Haskin v. Corporacion Insular De Seguros, 666 F. Supp. 349 (D.P.R. 1987).
Ciminelli v. United States, 598 U.S. 306 (2023).
United States v. John Fred Parrish, 427 F.3d 1345 (11th Cir. 2005).
United States v. Clifford J. Lanas, Richard A. Hendershot, & James A. Battista, 324 F.3d 894 (7th Cir. 2003).
Livingston v. Wyeth, Inc., 520 F.3d 344 (4th Cir. 2008).
United States v. Kennedy, 554 F.3d 415 (3rd Cir. 2009).
United States v. New, 55 M.J. 95 (C.A.A.F. 2001).
Agostino v. Quest Diagnostics Inc., 256 F.R.D. 437 (D.N.J. 2009).
United States v. Sawyer, 85 F.3d 713 (1st Cir. 1996).
Bank of Am. Nat'l Trust & Sav. Ass'n v. Touche Ross & Co., 782 F.2d 966 (11th Cir. 1986).
Harry E. Fleischhauer v. C. Elvin Feltner, Jr., 879 F.2d 1290 (6th Cir. 1989).
United States v. Frank De Rosa, 783 F.2d 1401 (9th Cir. 1986).
United States v. Alfred Monostra, III, 125 F.3d 183 (3rd Cir. 1997).
R.A.G.S. Couture, Inc. v. Mary M. Hyatt & Oren M. Welborne, 774 F.2d 1350 (5th Cir. 1985).
United States v. J.D. Ashworth, A/K/A James Daniel Ashworth (86-6235) & Scott Ashworth, A/K/A Samuel Scott Ashworth (86-6236), 836 F.2d 260 (6th Cir. 1988).
United States v. Morales-Rodríguez, 467 F.3d 1 (1st Cir. 2006).
United States v. James Seeley Cyphers & James W. Ferro, 556 F.2d 630 (2d Cir. 1977).
United States v. Doyle E. Campbell, Doyle E. Campbell, M.D., Inc., an Ohio Corp., 845 F.2d 1374 (6th Cir. 1988).
In re the Extradition of Liuksila, 74 F. Supp. 3d 4 (D.D.C. 2014).
United States v. Melissa Beecroft, 825 F.3d 991 (9th Cir. 2016).
United States v. Joseph R. Pisani, 773 F.2d 397 (2d Cir. 1985).
Sys. Mgmt., Inc. v. Loiselle, 303 F.3d 100 (1st Cir. 2002).
United States v. Linder, 530 F.3d 556 (7th Cir. 2008).
United States v. Gray, 521 F.3d 514 (6th Cir. 2008).
United States v. Robert Feldman, 853 F.2d 648 (9th Cir. 1988).
United States v. Bernard Feinberg, 535 F.2d 1004 (7th Cir. 1976).
United States v. Mark L. Shyres, United States of Am. v. Joseph E. Martino, United States of Am. v. Michael A. Orloff, 898 F.2d 647 (8th Cir. 1990).
United States v. Sawyer, 74 F. Supp. 2d 88 (D. Mass. 1999).
United States v. James Ned Grubb, 11 F.3d 426 (4th Cir. 1993).
Heinrich v. Waiting Angels Adoption Servs., Inc., 668 F.3d 393 (6th Cir. 2012).
United States v. Robert Stanford, 805 F.3d 557 (5th Cir. 2015).
United States v. Joseph Charles Bonanno, Jr., 852 F.2d 434 (9th Cir. 1988).
United States v. Shotts, 145 F.3d 1289 (11th Cir. 1998).
United States v. Robert J. Brack, 747 F.2d 1142 (7th Cir. 1985).
United States v. Paul Hansmeier, 988 F.3d 428 (8th Cir. 2021).
United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corp., Ira Jackson, 98 F.3d 1266 (11th Cir. 1996).
United States v. David Phillip Munoz Bennie E. McGregor Donald L. Thomson, 233 F.3d 1117 (9th Cir. 2000).
United States v. Baldridge, 559 F.3d 1126 (10th Cir. 2009).
Bruce Bereano v. United States, 706 F.3d 568 (4th Cir. 2013).
United States v. McFall, 558 F.3d 951 (9th Cir. 2009).
United States v. Charles L. Rodgers, Anthony J. Bertucci Constr. Co., Inc., Mack A. Mathis, Alois Luhr & Luhr Bros., Inc., 624 F.2d 1303 (5th Cir. 1980).
United States v. James W. McDonald, 723 F.2d 1288 (7th Cir. 1984).
United States v. Ina Y. Hanson, 41 F.3d 580 (10th Cir. 1994).
UNITED STATES of Am., Appellee, v. Lloyd DIXON, Jr., Appellant, 536 F.2d 1388 (2d Cir. 1976).
United States v. Bobbie Stanford, Louis Watson, Janice Davis, Estella Patterson, Doris Beverly, Dorothy Fife, Richard O'rourke, & Dorothy Jones, 589 F.2d 285 (7th Cir. 1978).
United States v. Hoffecker, 530 F.3d 137 (3rd Cir. 2008).
United States v. John B. Green, 745 F.2d 1205 (9th Cir. 1985).
United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr., 446 F.3d 65 (2d Cir. 2006).
United States v. Del Valle, 674 F.3d 696 (7th Cir. 2012).
McLendon v. Cont'l Grp., Inc., 602 F. Supp. 1492 (D.N.J. 1985).
United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987).
United States v. McDonough, 727 F.3d 143 (1st Cir. 2013).
United States v. James Mitchell Newman, 664 F.2d 12 (2d Cir. 1981).
United States v. Shannon N. Mahar (85-1411), Inner-City Med. Servs., Inc. (85-1413), Riley Mahar (85-1466), 801 F.2d 1477 (6th Cir. 1986).
United States v. Katherine Bordallo Aguon, 851 F.2d 1158 (9th Cir. 1988).
United States v. Sample, 901 F.3d 1196 (10th Cir. 2018).
Flexborrow LLC v. TD Auto Fin. LLC, 255 F. Supp. 3d 406 (E.D.N.Y 2017).
United States v. Aghee Smith, II, 117 F.4th 584 (4th Cir. 2024).
Robert L. Demier, Barbara Demier v. United States, 616 F.2d 366 (8th Cir. 1980).
United States v. Peter v. Alexander, 748 F.2d 185 (4th Cir. 1984).
United States v. Benito Silva & Carl K. Barker, A/K/A Bill Barker, 781 F.2d 106 (7th Cir. 1986).
United States v. Brighton Bldg. & Maint. Co., 435 F. Supp. 222 (N.D. Ill. 1977).
Castillo, Ex Parte Mario Amaro, 369 S.W.3d 196 (Tex. Crim. App. 2012).
United States v. Pray, 452 F. Supp. 788 (M.D. Penn. 1978).
McEvoy Travel Bureau, Inc. v. Heritage Travel, Inc., 904 F.2d 786 (1st Cir. 1990).
United States v. Samuel Manarite & Jeanne Manarite, 44 F.3d 1407 (9th Cir. 1995).
United States v. J. Philippe Laferriere & Frederic J. White, 546 F.2d 182 (5th Cir. 1977).
United States v. Frank R. West, United States of Am. v. Am. Beef Packers, Inc., 549 F.2d 545 (8th Cir. 1977).
United States v. Abraham J. Rodolitz, 786 F.2d 77 (2d Cir. 1986).
United States v. Bernard J. Hatch, Jr., United States of Am. v. Kenneth Larry Averitt, 926 F.2d 387 (5th Cir. 1991).
United States v. Arthur A. Blumeyer, Iii, United States of Am. v. John W. Peckham, Jr., 114 F.3d 758 (8th Cir. 1997).
United States v. Climatemp, Inc., 482 F. Supp. 376 (N.D. Ill. 1979).
Mary Decker Slaney v. The Int'l Amateur Athletic Fed'n & the United States Olympic Comm., 244 F.3d 580 (7th Cir. 2001).
United States v. Carpenter, 494 F.3d 13 (1st Cir. 2007).
Bunker Ramo Corp., a Delaware Corp. v. United Bus. Forms, Inc., an Illinois Corp., & Edward M. Reif, & Marvin H. Cywan, 713 F.2d 1272 (7th Cir. 1983).
Edward L. Greenblatt v. Drexel Burnham Lambert, Inc., 763 F.2d 1352 (11th Cir. 1985).
United States v. William W. Lilly, 983 F.2d 300 (1st Cir. 1992).
United States v. Copple, John R., an Individual Mechem Fin. Inc., a Corp., John R. Copple, 24 F.3d 535 (3rd Cir. 1994).
United States v. Graf, 610 F.3d 1148 (9th Cir. 2010).
United States v. Saundra White, 850 F.3d 667 (4th Cir. 2017).
Sec. & Exch. Comm'n v. Mitchell Stein, 906 F.3d 823 (9th Cir. 2018).
United States v. Maxwell, 579 F.3d 1282 (11th Cir. 2009).
Andrea Doreen Ltd. v. Bldg. Material Local Union 282, 299 F. Supp. 2d 129 (E.D.N.Y 2004).
Sergeants Benevolent Ass'n Health & Welfare Fund v. Sanofi-Aventis U.S. LLP, 20 F. Supp. 3d 305 (E.D.N.Y 2014).
United States v. Perocier, 269 F.R.D. 103 (D.P.R. 2009).
United States v. Cavalier, 17 F.3d 90 (5th Cir. 1994).
United States v. Joshua, 648 F.3d 547 (7th Cir. 2011).
DiLacqua v. City of Philadelphia, Bd. of Pensions & Ret., 83 A.3d 302 (Pa. Commw. Ct. 2014).
United States v. Rodney Robert Kimbrew, A.K.A. Carlton Cochran, 406 F.3d 1149 (9th Cir. 2005).
United States v. Negroni, 638 F.3d 434 (3rd Cir. 2011).
United States v. Fattah, 223 F. Supp. 3d 336 (E.D. Pa. 2016).
Adventure Outdoors, Inc. v. Michael Bloomberg, 552 F.3d 1290 (11th Cir. 2008).
Catholic Healthcare West v. US Foodservice Inc., 729 F.3d 108 (2d Cir. 2013).
United States v. James Miller, 953 F.3d 1095 (9th Cir. 2020).
Bays v. Hunter Sav. Ass'n, 539 F. Supp. 1020 (S.D. Ohio 1982).
United States v. Doherty, 867 F.2d 47 (1st Cir. 1989).
United States v. James E. Busher, 817 F.2d 1409 (9th Cir. 1987).
United States v. Ralph G. Fagan, 821 F.2d 1002 (5th Cir. 1987).
United States v. Thomas Clevenger, 733 F.2d 1356 (9th Cir. 1984).
United States v. Keithley Johnson, M.D., Cross-Appellee, 71 F.3d 539 (6th Cir. 1995).
United States v. Barney Girdner, 754 F.2d 877 (10th Cir. 1985).
United States v. Turk, 626 F.3d 743 (2d Cir. 2010).
United States v. Bush, 626 F.3d 527 (9th Cir. 2010).
Jane Doe v. John Roe, & Roe & Roe, Ltd., 958 F.2d 763 (7th Cir. 1992).
United States v. Truman, 688 F.3d 129 (2d Cir. 2012).
United States v. Robert U. Syme, 276 F.3d 131 (3rd Cir. 2002).
Kurtis B. Borre v. United States, 940 F.2d 215 (7th Cir. 1991).
United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby Johnson, 303 F.3d 606 (5th Cir. 2002).
United States v. Charles Hughes (88-1658), Luckett Larry (88-1659), Sanford Hoskow (88-1660), Basem Kandah (88-1661), & Dale Dudley (88-1751), 895 F.2d 1135 (6th Cir. 1990).
United States v. Ernest J. Szarwark, 168 F.3d 993 (7th Cir. 1999).
Creech v. Fed. Land Bank of Wichita, 647 F. Supp. 1097 (D. Colo. 1986).
United States v. Santoro, 647 F. Supp. 153 (E.D.N.Y 1986).
United States v. Evelyn Sineneng-Smith, 910 F.3d 461 (9th Cir. 2018).
United States v. Elizabeth Garcia De Nieto, 922 F.3d 669 (5th Cir. 2019).
Hamilton v. Partners Healthcare Sys., Inc., 209 F. Supp. 3d 379 (D. Mass. 2016).
United States v. Thomas Allen, 554 F.2d 398 (10th Cir. 1977).
United States v. Anne Lamont, 565 F.2d 212 (2d Cir. 1977).
United States v. Fred Richman, 944 F.2d 323 (7th Cir. 1991).
United States v. James Gerald Bryan, 868 F.2d 1032 (9th Cir. 1989).
Ctr. for Dermatology & Ski v. Sylvia Mathews Burwell, 770 F.3d 586 (7th Cir. 2014).
United States v. Gordon Walgren, 885 F.2d 1417 (9th Cir. 1989).
United States v. Kevin Wayne Gray, 367 F.3d 1263 (11th Cir. 2004).
United States v. David W. Warren, 747 F.2d 1339 (10th Cir. 1984).
United States v. Melvin Morris & Noah A. Spann, 957 F.2d 1391 (7th Cir. 1992).
Williams v. Dow Chem. Co., 255 F. Supp. 2d 219 (S.D.N.Y. 2003).
United States v. Morgan, 635 F. App'x 423 (10th Cir. 2015).
Lum v. Bank of Am., 361 F.3d 217 (3rd Cir. 2004).
United States v. Spiver Whitney Gordon, 817 F.2d 1538 (11th Cir. 1987).
United States v. Pisani, 590 F. Supp. 1326 (S.D.N.Y. 1984).
United States v. Scott, 631 F.3d 401 (7th Cir. 2011).
United States v. Rayborn, 495 F.3d 328 (6th Cir. 2007).
In Re Toyota Motor Corp., 785 F. Supp. 2d 883 (C.D. Cal. 2011).
United States v. Encarnacion-Ruiz, 787 F.3d 581 (1st Cir. 2015).
United States v. Smith, 417 F.3d 483 (5th Cir. 2005).
United States v. Marek, 238 F.3d 310 (5th Cir. 2001).
United States v. Richard Plache James Attarian, 913 F.2d 1375 (9th Cir. 1990).
United States v. Larry L. Emerson, 128 F.3d 557 (7th Cir. 1997).
United States v. Isaac Feldman, 931 F.3d 1245 (11th Cir. 2019).
Lynne A. Carnegie, on Behalf of Herself & All Others Similarly Situated v. Household Int'l, Inc., 376 F.3d 656 (7th Cir. 2004).
United States v. Irwin Halper, 590 F.2d 422 (2d Cir. 1979).
United States v. Randall E. Coonce, 961 F.2d 1268 (7th Cir. 1992).
Lawrence M. Powers v. British Vita, P.L.C., Rodney H. Sellers, & Francis J. Eaton, 57 F.3d 176 (2d Cir. 1995).
United States v. Shawn P. Williams, 299 F.3d 250 (3rd Cir. 2002).
G-I Holdings, Inc. v. Baron & Budd, 179 F. Supp. 2d 233 (S.D.N.Y. 2001).
United States v. Porter, 745 F.3d 1035 (10th Cir. 2014).
United States v. Zander, 794 F.3d 1220 (10th Cir. 2015).
Angermeir v. Cohen, 14 F. Supp. 3d 134 (S.D.N.Y. 2014).
United States v. Peter E. Clay, 832 F.3d 1259 (11th Cir. 2016).
United States v. Israel G. Grossman, 843 F.2d 78 (2d Cir. 1988).
United States v. Carlos Luna, 968 F.3d 922 (8th Cir. 2020).
Morrow v. Black, 742 F. Supp. 1199 (E.D.N.Y 1990).
United States of Am., Plaintiff--Appellee/cross v. Swaran Kumar Jain Ctr. for Mental Health Servs., Inc., Defendants--Appellants/cross, 93 F.3d 436 (8th Cir. 1996).
In Re Classicstar Mare Lease Litig., 823 F. Supp. 2d 599 (E.D. Ky. 2011).
United States v. Prosperi, 573 F. Supp. 2d 436 (D. Mass. 2008).
United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012).
United States v. Marks, 530 F.3d 799 (9th Cir. 2008).
Commonwealth v. Brown, 145 A.3d 184 (Pa. Super. Ct. 2016).
Armando Adames Rivas v. The Bank of New York Mellon, 676 F. App'x 926 (11th Cir. 2017).
R. Abcarian v. Meldon Levine, 972 F.3d 1019 (9th Cir. 2020).
United States v. Judy Louise Brown Markum, 4 F.3d 891 (10th Cir. 1993).
United States v. Forriss D. Elliott, 89 F.3d 1360 (8th Cir. 1996).
United States v. Proffit, 304 F.3d 1001 (10th Cir. 2002).
United States v. Reginald Owens, 301 F.3d 521 (7th Cir. 2002).
United States v. Joseph Nagle, 803 F.3d 167 (3rd Cir. 2015).
United States v. Ryan, 806 F.3d 691 (2d Cir. 2015).
United States v. Stergios, 659 F.3d 127 (1st Cir. 2011).
United States v. Johnson, 821 F.3d 1194 (10th Cir. 2016).
UMB Bank v. Richard Guerin, 89 F.4th 1047 (8th Cir. 2024).
United States v. Robert Craig, 528 F.2d 773 (7th Cir. 1976).
United States v. Raymond J. Masten, 170 F.3d 790 (7th Cir. 1999).
Lewis Ex Rel. Nat'l Semiconductor Corp. v. Sporck, 612 F. Supp. 1316 (N.D. Cal. 1985).
United States v. Mandel, 591 F.2d 1347 (4th Cir. 1979).
United States v. Delle Donna, 552 F. Supp. 2d 475 (D.N.J. 2008).
United States v. William C. Brickey, Jr., 426 F.2d 680 (8th Cir. 1970).
United States v. Marcos L. Anderson, A/K/A Marcos Loinas Anderson, 59 F.3d 1323 (D.C. Cir. 1995).
United States v. James M. Gabriel, Gerard E. Vitti, 125 F.3d 89 (2d Cir. 1997).
Green Leaf Nursery v. E.I. DuPont De Nemours & Co., 341 F.3d 1292 (11th Cir. 2003).
United States v. Billie J. Cherry, 330 F.3d 658 (4th Cir. 2003).
United States v. Thomas Norwood Street, Jr., United States of Am. v. Gordon Byron Ferguson, United States of Am. v. Louis Hobson Dickinson, 529 F.2d 226 (6th Cir. 1976).
United States v. Latroy D. Ray, Johnny Lee May, & Boyd McChristion, 828 F.2d 399 (7th Cir. 1987).
Attorney Grievance Com'n of Maryland v. Bereano, 744 A.2d 35 (Md. 2000).
United States v. Marie Antoinette Jackson-Randolph, 282 F.3d 369 (6th Cir. 2002).
United States v. Cutler, 520 F.3d 136 (2d Cir. 2008).
United States v. Hall, 610 F.3d 727 (D.C. Cir. 2010).
United States v. Decicco, 439 F.3d 36 (1st Cir. 2006).
United States v. Robert Read, 710 F.3d 219 (5th Cir. 2012).
United States v. Sloan, 492 F.3d 884 (7th Cir. 2007).
Rolls-Royce Corp. v. Heros, Inc., 576 F. Supp. 2d 765 (N.D. Tex. 2008).
In Re Mastercard Int'l Inc., Internet Gambling Litig., 132 F. Supp. 2d 468 (E.D. La. 2001).
In re Sentinel Mgmt. Grp., Inc., 728 F.3d 660 (7th Cir. 2013).
United States v. Robert Craig & Louis A. Markert, 573 F.2d 513 (7th Cir. 1978).
United States v. Peter C. Alexander, 741 F.2d 962 (7th Cir. 1984).
United States v. Richard L. Rubin, 844 F.2d 979 (2d Cir. 1988).
United States v. Richard M. Dray, 901 F.2d 1132 (1st Cir. 1990).
United States v. Howard W. Young, 955 F.2d 99 (1st Cir. 1992).
United States v. Troy Becker, James Cockrell, Kyle G. Bretz & James McCollom Defendants, 569 F.2d 951 (5th Cir. 1978).
Telink, Inc. Burnup & Sims, Inc. v. United States of Am., Cnty. of Fresno, Cnty. of San Diego, Intervenors-Appellees, 24 F.3d 42 (9th Cir. 1994).
Bacchus Indus., Inc. v. Arvin Indus., Inc., 939 F.2d 887 (10th Cir. 1991).
Reza Emami v. United States Dist. Court for the N. Dist. of California, Fed. Repub. of Germany, Real Party in Interest, 834 F.2d 1444 (9th Cir. 1987).
United States v. Jimenez, 513 F.3d 62 (3rd Cir. 2008).
United States v. Caruso, 948 F. Supp. 382 (D.N.J. 1996).
United States v. Laszlo Pomazi, 851 F.2d 244 (9th Cir. 1988).
United States v. Ronald M. Funt, Randy Webman, Thomas John Harvey, 896 F.2d 1288 (11th Cir. 1990).
United States v. Charles E. Koen, 982 F.2d 1101 (7th Cir. 1992).
United States v. Holmes, 406 F.3d 337 (5th Cir. 2005).
United States v. Eric K. Dorotich, 900 F.2d 192 (9th Cir. 1990).
R.E. Davis Chem. Corp. v. Nalco Chem. Co., 757 F. Supp. 1499 (N.D. Ill. 1990).
United States v. Ruiz, 105 F.3d 1492 (1st Cir. 1997).
United States v. Anne C. Voss, United States of Am. v. Thomas E. Lowe, 787 F.2d 393 (8th Cir. 1986).
United States v. Tracey Hartz, 296 F.3d 595 (7th Cir. 2002).
United States v. Mary Ann Grice, 319 F.3d 1174 (9th Cir. 2003).
United States v. David L. Mayle, 334 F.3d 552 (6th Cir. 2003).
United States v. Jimmy Hilton, Jr., 701 F.3d 959 (4th Cir. 2012).
People v. Wilson, 852 N.W.2d 134 (Mich. 2014).
Westchester Cnty. Indep. Party v. Astorino, 137 F. Supp. 3d 586 (S.D.N.Y. 2015).
Genty v. Resolution Trust Corp., 937 F.2d 899 (3rd Cir. 1991).
United States v. George Michael Shipsey, 363 F.3d 962 (9th Cir. 2004).
United States v. Walter F. Curran, 926 F.2d 59 (1st Cir. 1991).
United States v. Gimbel, 632 F. Supp. 748 (E.D. Wis. 1985).
United States v. Finn, 919 F. Supp. 1305 (D. Minnesota 1995).
United States v. Richard Daniel Freeman, Robert Temp & Alaine Carter Temp, Defendants, 619 F.2d 1112 (5th Cir. 1980).
United States v. Hoyle Lamont Peacock, Vera Lee Peacock & Harvey Coleman Peacock, 654 F.2d 339 (5th Cir. 1981).
United States v. Melinda Barany, 884 F.2d 1255 (9th Cir. 1989).
Vill. at Camelback Prop. Owners Assn. Inc. v. Carr, 538 A.2d 528 (Pa. 1988).
United States v. Boisture, 563 F.3d 295 (7th Cir. 2009).
United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack Hasson, 333 F.3d 1264 (11th Cir. 2003).
United States v. Alsugair, 256 F. Supp. 2d 306 (D.N.J. 2003).
Walker v. Rivera, 820 F. Supp. 2d 709 (D.S.C. 2011).
United States v. Richard Terry Ruuska Appeal of Richard T. Ruuska, 883 F.2d 262 (3rd Cir. 1989).
McCoy v. Goldberg, 748 F. Supp. 146 (S.D.N.Y. 1990).
United States v. Noah Ryan Robinson & John Anthony Robinson, & Noah Robinson v. United States of Am., & John A. Robinson v. United States, 8 F.3d 398 (7th Cir. 1993).
United States v. Steven Lynn Griffith, 17 F.3d 865 (6th Cir. 1994).
United States v. Pearlstein, 576 F.2d 531 (3rd Cir. 1978).
Com. Ex Rel. Corbett v. Snyder, 977 A.2d 28 (Pa. Commw. Ct. 2009).
United States v. James Kennedy, 726 F.3d 968 (7th Cir. 2013).
United States v. Zar (Derek), 790 F.3d 1036 (10th Cir. 2015).
United States v. Anthony v. Daly, 535 F.2d 434 (8th Cir. 1976).
United States v. Thomas R. Mullens, 65 F.3d 1560 (11th Cir. 1995).
United States v. Thongsangoune Sayakhom, 186 F.3d 928 (9th Cir. 1999).
Doe v. Megless, 654 F.3d 404 (3rd Cir. 2011).
United States v. Regent Off. Supply Co., Inc., & Oxford Off. Sys., Inc., 421 F.2d 1174 (2d Cir. 1970).
United States v. Thomas E. Keane, 522 F.2d 534 (7th Cir. 1975).
Fed. Sec. L. Rep. P 98,997 United States of Am. v. Paul Russo, Barbara Hosman, William Petrokansky, 74 F.3d 1383 (2d Cir. 1996).
United States v. Stephon Edwards, United States of Am. v. John E. Brown, 188 F.3d 230 (4th Cir. 1999).
United States of Am., Appellee/cross-Appellant v. Kevin Manfre, Appellant/cross-Appellee, 368 F.3d 832 (8th Cir. 2004).
Loughrin v. United States, 134 S. Ct. 2384 (2014).
United States v. Laurance Freed, 921 F.3d 716 (7th Cir. 2019).
Patrick Atkinson v. Merrick B. Garland, 70 F.4th 1018 (7th Cir. 2023).
United States v. William C. Campbell, 491 F.3d 1306 (11th Cir. 2007).
Carpenter v. United States, 484 U.S. 19 (1987).
United States v. David B. Barber, 881 F.2d 345 (7th Cir. 1989).
City of New York v. Joseph L. Balkan, Inc., 656 F. Supp. 536 (E.D.N.Y 1987).
Off. Publications, Inc. v. Kable News Co., Inc., 692 F. Supp. 239 (S.D.N.Y. 1988).
United States v. Richards, 204 F.3d 177 (5th Cir. 2000).
United States v. Majors, 196 F.3d 1206 (11th Cir. 1999).
United States v. Jeremiah P. Buckley, Ellsworth B. Sargent, Washington Water Power Co., & Sargent-Tyee Constr. Co., 689 F.2d 893 (9th Cir. 1982).
Update Traffic Sys., Inc. v. Gould, 857 F. Supp. 274 (E.D.N.Y 1994).
Sec. & Exch. Comm'n v. Alexander, 115 F. Supp. 3d 1071 (N.D. Cal. 2015).
Curtis & Assocs., P.C. v. Law Offices of Bushman, 758 F. Supp. 2d 153 (E.D.N.Y 2010).
United States v. Nick S. Boscarino, 437 F.3d 634 (7th Cir. 2006).
United States v. Louis Toliver, 541 F.2d 958 (2d Cir. 1976).
United States v. Larry A. Osum, 943 F.2d 1394 (5th Cir. 1991).
Miller v. Countrywide Home Loans, 747 F. Supp. 2d 947 (S.D. Ohio 2010).
United States v. Christopher Love, 449 F.3d 1154 (11th Cir. 2006).
Sekhar v. United States, 133 S. Ct. 2720 (2013).
United States v. Silver, 864 F.3d 102 (2d Cir. 2017).
United States v. J. Richard Jamieson, 427 F.3d 394 (6th Cir. 2005).
United States v. Matthew Yip, 930 F.2d 142 (2d Cir. 1991).
United States v. Michael Ray Townley, 665 F.2d 579 (5th Cir. 1982).
United States v. Edward Kuzniar & George Pistas, 881 F.2d 466 (7th Cir. 1989).
United States v. Vilar, 729 F.3d 62 (2d Cir. 2013).
United States v. Gray, 96 F.3d 769 (5th Cir. 1996).
United States v. Fred Frey & Robert Demas, Fred Frey, in No. 94-1594. Robert Demas, in No. 94-1605, 42 F.3d 795 (3rd Cir. 1994).
United States v. Goldman, 439 F. Supp. 337 (S.D.N.Y. 1977).
First City Nat'l Bank & Trust Co. v. Fed. Deposit Ins., 730 F. Supp. 501 (E.D.N.Y 1990).
United States v. Frost, 125 F.3d 346 (6th Cir. 1997).
Stanwyck v. United States, 127 Fed. Cl. 308 (Fed. Cl. 2016).
Cont'l 332 Fund, LLC v. Albertelli, 317 F. Supp. 3d 1124 (M.D. Fla. 2018).
United States v. John C. Roche, 614 F.2d 6 (1st Cir. 1980).
United States v. Sergius A. Rinaldi, 461 F.3d 922 (7th Cir. 2006).
United States v. Angelica Gwinnett, 483 F.3d 200 (3rd Cir. 2007).
United States v. Jackson, 546 F.3d 801 (7th Cir. 2008).
Greathouse v. JHS Sec. Inc., 784 F.3d 105 (2d Cir. 2015).
Grauberger v. St. Francis Hosp., 169 F. Supp. 2d 1172 (N.D. Cal. 2001).
United States v. Michael A. Pelusio, Thomas A. Pelusio, 725 F.2d 161 (2d Cir. 1983).
United States v. Raymond P. Allard, 926 F.2d 1237 (1st Cir. 1991).
United States v. Gyan Parkash Syal, 963 F.2d 900 (6th Cir. 1992).
United States of Am., Appellee-Cross-Appellant v. Melvyn Altman, Defendant-Appellant-Cross-Appellee, 48 F.3d 96 (2d Cir. 1995).
United States v. Benjamin Stanley, Rufus Paul Harris, 739 F.3d 633 (11th Cir. 2014).
United States v. John W. Downing, 753 F.2d 1224 (3rd Cir. 1985).
United States v. Susan H. McDougal, 137 F.3d 547 (8th Cir. 1998).
United States v. Helen L. Lively, A/K/A Helen Flugga, 20 F.3d 193 (6th Cir. 1994).
United States v. Jan Manzer, Doing Bus. as V.C. Hacker, Also Known as Don Davis, 69 F.3d 222 (8th Cir. 1995).
Berryman v. Merit Prop. Mgmt., Inc., 62 Cal. Rptr. 3d 177 (Cal. Ct. App. 2007).
James H. Sanders v. United States, 252 F.3d 1329 (Fed. Cir. 2001).
Patterson v. Mobil Oil Corp., 335 F.3d 476 (5th Cir. 2003).
United States v. William A. Kilpatrick, Declan J. O'donnell, Sheila C. Lerner, the Bank of Nova Scotia, Michael Alberga, C.S. Gill, & C.M. Smith, 821 F.2d 1456 (10th Cir. 1987).
United States v. Robert A. Alexander, 849 F.2d 1293 (10th Cir. 1988).
United States v. Chavis, 461 F.3d 1201 (10th Cir. 2006).
United States v. Weyhrauch, 548 F.3d 1237 (9th Cir. 2008).
United States v. Peter Adamo Appeal of Vincent Kearney, 534 F.2d 31 (3rd Cir. 1976).
United States v. Sheldon Arthur Yefsky, 994 F.2d 885 (1st Cir. 1993).
United States v. Tavares, 844 F.3d 46 (1st Cir. 2016).
United States v. Williams, 865 F.3d 1302 (10th Cir. 2017).
United States v. Peter Bolos, 104 F.4th 562 (6th Cir. 2024).
Eplus Tech., Inc. v. Patricia Aboud, A/K/A Carole Girard, & Daniel Jacques Akerib Jean-Marie Chartuny George Bernachawy John Doe, 313 F.3d 166 (4th Cir. 2002).
United States v. Moore, 37 F.3d 169 (5th Cir. 1994).
United States v. Rhea Lucky Nichols & Michael Ford, A/K/A L.D. Haufer, 695 F.2d 86 (5th Cir. 1982).
United States v. Arthur Maurello, 76 F.3d 1304 (3rd Cir. 1996).
United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel & Sarina Amiel, 95 F.3d 135 (2d Cir. 1996).
United States v. Sawyer, 878 F. Supp. 279 (D. Mass. 1995).
Tsipouras v. W & M Props., Inc., 9 F. Supp. 2d 365 (S.D.N.Y. 1998).
United States v. John J. Leahy, William E. Stratton, James M. Duff, & Terrence Dolan, 464 F.3d 773 (7th Cir. 2006).
Bigsby v. Barclays Capital Real Est., Inc., 298 F. Supp. 3d 708 (S.D. Ill. 2018).
Temple Univ. v. Salla Bros., Inc., 656 F. Supp. 97 (E.D. Pa. 1986).
United States v. Susan Frank & Jane Frank Kresch, 156 F.3d 332 (2d Cir. 1998).
United States v. Donald Ferrarini, Everett J. Vieira, A. Michael Kagan, Bruno Rumnigant, Howard Miller, 219 F.3d 145 (2d Cir. 2000).
In Re McBride, 602 A.2d 626 (D.C. 1992).
United States v. Adam Lacerda, 958 F.3d 196 (3rd Cir. 2020).
United States v. William E. Owen, Jr., Frederick Morse Allen, Joseph G. Scata, & Juliusgrossman, 492 F.2d 1100 (5th Cir. 1974).
United States v. Williams, 292 F.3d 681 (10th Cir. 2002).
Fed. Sec. L. Rep. P 95,032 United States of Am. v. Edward Henry Ashdown & Charles E. Graham, Jr., 509 F.2d 793 (5th Cir. 1975).
Garavaglia v. Comm'r, 521 F. App'x 476 (6th Cir. 2013).
United States v. Mark Manuel, Jr., 732 F.3d 283 (3rd Cir. 2013).
Fed. Ins. v. Webne, 513 F. Supp. 2d 921 (N.D. Ohio 2007).
Brewer v. Vill. of Old Field, 311 F. Supp. 2d 390 (E.D.N.Y 2004).
Faryniarz v. Ramirez, 62 F. Supp. 3d 240 (D. Conn. 2014).
United States v. Camick, 796 F.3d 1206 (10th Cir. 2015).
L-3 Commc'ns Corp. v. Jaxon Eng'g & Maint., Inc., 863 F. Supp. 2d 1066 (D. Colo. 2012).
United States v. Holley, 23 F.3d 902 (5th Cir. 1994).
United States v. Glen Shoffner, Richard Henry Fiedler, & Leonard Michael Stange, Defendants, 826 F.2d 619 (7th Cir. 1987).
United States v. Oscar Porcelli, 865 F.2d 1352 (2d Cir. 1989).
United States v. J.T. Haun, 90 F.3d 1096 (6th Cir. 1996).
United States v. James Vincent Wells, 163 F.3d 889 (4th Cir. 1998).
United States v. Jordan, 112 F.3d 14 (1st Cir. 1997).
Dover v. State, 385 S.E.2d 417 (Ga. Ct. App. 1989).
Attorney Grievance Comm'n v. Reamer, 379 A.2d 171 (Md. 1977).
United States v. Delmer Porter, Kenneth A. Berdick, M.D. & Myron Teitelbaum, M.D., 591 F.2d 1048 (5th Cir. 1979).
United States v. Joseph M. Margiotta, 662 F.2d 131 (2d Cir. 1981).
United States v. Young Bros., Inc., Contractors, 728 F.2d 682 (5th Cir. 1984).
Dr. Windsor Dennis v. Gen. Imaging, Inc., New South Distributors, Inc., 918 F.2d 496 (5th Cir. 1990).
United States v. James R. Downing, Samuel Ward, Daniel Drucker, 297 F.3d 52 (2d Cir. 2002).
Amos v. Franklin Fin. Servs. Corp., 509 F. App'x 165 (3rd Cir. 2013).
Gardiner v. St. Croix Dist. Governing Bd. of Directors, 859 F. Supp. 2d 728 (D.V.I. 2012).
United States v. H. Wesley Robinson, Leo W. Wilson, & Irwin W. Milliken, 774 F.2d 261 (8th Cir. 1985).
United States v. David Jemal, 26 F.3d 1267 (3rd Cir. 1994).
Manual Enter., Inc. v. Day, 370 U.S. 478 (1962).
United States v. Gallant, 570 F. Supp. 303 (S.D.N.Y. 1983).
United States v. Johns, 742 F. Supp. 196 (E.D. Pa. 1990).
Tarr v. Credit Suisse Asset Mgmt., Inc., 958 F. Supp. 785 (E.D.N.Y 1997).
United States v. Gossi, 608 F.3d 574 (9th Cir. 2010).
United States v. Straw, 616 F.3d 737 (8th Cir. 2010).
United States v. James Finis Toney, Jr., & John H. Stewart, Jr., 598 F.2d 1349 (5th Cir. 1979).
United States v. Ronald J. Perholtz, United States of Am. v. Franklin W. Jackson, United States of Am. v. Gregory W. Fletcher, 836 F.2d 554 (D.C. Cir. 1988).
United States v. James R. Gibson, 490 F.3d 604 (7th Cir. 2007).
United States v. Allan, 513 F.3d 712 (7th Cir. 2008).
Mathon v. Feldstein, 303 F. Supp. 2d 317 (E.D.N.Y 2004).
Martin Hilti Fam. Trust v. Knoedler Gallery, LLC, 137 F. Supp. 3d 430 (S.D.N.Y. 2015).
United States v. Outpost Dev. Co., United States of Am. v. Conrad L. Germain, United States of Am. v. Robert W. Kane, 552 F.2d 868 (9th Cir. 1977).
United States v. Fred A. Shelton, 736 F.2d 1397 (10th Cir. 1984).
Amalgamated Bank of New York v. Marsh, 823 F. Supp. 209 (S.D.N.Y. 1993).
United States v. Bernard Lundy, 809 F.2d 392 (7th Cir. 1987).
United States v. Brenda Lu Smith, 13 F.3d 1421 (10th Cir. 1994).
United States v. Clayton R. Jackson, 72 F.3d 1370 (9th Cir. 1995).
In re Ciavarella, 108 A.3d 983 (Ct. Jud. Disc. Pa 2014).
United States v. J. Richard Barber, 668 F.2d 778 (4th Cir. 1982).
United States v. James Wormick, Jr., 709 F.2d 454 (7th Cir. 1983).
United States v. Richard W. Suter, 755 F.2d 523 (7th Cir. 1985).
United States v. Joseph Fiore, 821 F.2d 127 (2d Cir. 1987).
The Reverend Father John P. O'malley, O.S.A., Individually, & James A. Nesbitt, Individually v. The Reverend Father Patrick H. O'neill, O.S.A., 887 F.2d 1557 (11th Cir. 1989).
United States v. Martinez, 263 F.3d 436 (5th Cir. 2001).
United States v. Johnson, 610 F.3d 1138 (9th Cir. 2010).
United States v. Michael St. Hubert, 883 F.3d 1319 (11th Cir. 2018).
United States v. Robert Louis Syrax, AKA Bob Johnson, AKA Robert L. Syrax, 235 F.3d 422 (9th Cir. 2000).
Russell v. Ray v. Nicholas A. Karris, 780 F.2d 636 (7th Cir. 1985).
United States v. Gharbi, 510 F.3d 550 (5th Cir. 2007).
United States v. Graham, 608 F.3d 164 (4th Cir. 2010).
United States v. Alfred Lenoci, Sr., 377 F.3d 246 (2d Cir. 2004).
United States v. Kelly Peterson-Knox, 471 F.3d 816 (7th Cir. 2006).
United States v. Bogart, 576 F.3d 565 (6th Cir. 2009).
United States v. Black, 530 F.3d 596 (7th Cir. 2008).
United States v. Mikos, 539 F.3d 706 (7th Cir. 2008).
Douglas Asphalt Co. v. Qore, Inc., 657 F.3d 1146 (11th Cir. 2011).
Jay Messinger v. United States, 872 F.2d 217 (7th Cir. 1989).
United States v. Martin L. Cheatham, United States of Am. v. Jack P. Cunningham, 899 F.2d 747 (8th Cir. 1990).
United States v. Darrell H. Lack, 129 F.3d 403 (7th Cir. 1997).
State v. Bridgeforth, 750 P.2d 3 (Ariz. 1988).
United States v. Fullwood, 342 F.3d 409 (5th Cir. 2003).
United States v. Maurice S. Osser, 483 F.2d 727 (3rd Cir. 1973).
United States v. Walter L. Mitchell, Jr., 744 F.2d 701 (9th Cir. 1984).
United States v. Thermon Phillips, E.B. Rich, Usx Corp. A/K/A United States Steel Corp., 19 F.3d 1565 (11th Cir. 1994).
Grynberg v. Citation Oil & Gas Corp., 1997 SD 121 (S.D. 1997).
United States v. Clevenger, 458 F. Supp. 354 (E.D. Tenn. 1978).
United States v. Rajan George, 891 F.2d 140 (7th Cir. 1989).
United States v. Frega, 933 F. Supp. 1536 (S.D. Cal. 1996).
United States v. Chin, 965 F.3d 41 (1st Cir. 2020).
G & G Closed Circuit Events, LLC v. Castillo, 327 F. Supp. 3d 1119 (E.D. Ill. 2018).
United States v. Benjamin Galecki, 89 F.4th 713 (9th Cir. 2023).
Naartex Consulting Corp., Russell Huff v. James G. Watt, Sec'y of Interior, 722 F.2d 779 (D.C. Cir. 1983).
Walters v. Fid. Mortg. of California, Inc., 730 F. Supp. 2d 1185 (E.D. Cal. 2010).
United States of Am., Ex Rel. A+ Homecare, Inc. v. Medshares Mgmt. Grp., Inc. Trevecca Home Health Servs., Inc., Stephen H. Winters, 400 F.3d 428 (6th Cir. 2005).
United States v. Kwame Kilpatrick, 798 F.3d 365 (6th Cir. 2015).
United States v. Matthew Giovenco, 773 F.3d 866 (7th Cir. 2014).
United States v. Greenberg, 835 F.3d 295 (2d Cir. 2016).
United States v. Scully, 877 F.3d 464 (2d Cir. 2017).
United States v. Salvador Echevarria, 33 F.3d 175 (2d Cir. 1994).
United States v. Frank Antico, 275 F.3d 245 (3rd Cir. 2001).
United States v. Darryl S. Granberry, 908 F.2d 278 (8th Cir. 1990).
United States v. Anthony J. Pivorotto, John Robert Woods. John Robert Woods, 986 F.2d 669 (3rd Cir. 1993).
United States v. Paul J. Leahy United States of Am. v. Timothy Smith United States of Am. v. Dantone, Inc., 445 F.3d 634 (3rd Cir. 2006).
United States v. Lawrence, 405 F.3d 888 (10th Cir. 2005).
United States v. Diaz, 300 F.3d 66 (1st Cir. 2002).
United States v. Mobile Materials, Inc. & Gerald O. Philpot, 871 F.2d 902 (10th Cir. 1989).
United States v. William Michael Adkinson, Ann Powell Minks, F.K.A. Ann Powell, United States of Am. v. Ronald D. Peek, Ann Powell Minks, 135 F.3d 1363 (11th Cir. 1998).
United States v. Harry Herbert Wagner, Jr., 382 F.3d 598 (6th Cir. 2004).
United States v. Kathy Mills Lee, 427 F.3d 881 (11th Cir. 2005).
United States v. Dowlin, 408 F.3d 647 (10th Cir. 2005).
James J. Frank v. United States, 914 F.2d 828 (7th Cir. 1990).
United States v. Hunter, 618 F.3d 1062 (9th Cir. 2010).
United States v. Howard, 619 F.3d 723 (7th Cir. 2010).
United States v. Valerie L. Schuler, 458 F.3d 1148 (10th Cir. 2006).
United States v. Robert B. Miller, 316 F.3d 495 (4th Cir. 2003).
Ayres v. Gen. Motors Corp., 234 F.3d 514 (11th Cir. 2000).
Jeffrey Hecht v. Com. Clearing House, Inc., William Miller, Louis Ceccoli, & Stanley Stephens, 897 F.2d 21 (2d Cir. 1990).
United States v. Kenneth F. Boula, & Earl Dean Gordon, 932 F.2d 651 (7th Cir. 1991).
United States v. Perry G. Blocker, 104 F.3d 720 (5th Cir. 1997).
United States v. Bebe Fazia Laljie, 184 F.3d 180 (2d Cir. 1999).
United States v. Michael Carr, 740 F.2d 339 (5th Cir. 1984).
Ambrosia Coal & Constr. Co. v. Pagés Morales, 368 F.3d 1320 (11th Cir. 2004).
United States v. Albert Pick & Jordan Mittler, 724 F.2d 297 (2d Cir. 1983).
United States v. Terry Goodpaster, 769 F.2d 374 (6th Cir. 1985).
United States v. David L. Smith, United States of Am. v. Herbert A. Bates, 424 F.3d 992 (9th Cir. 2005).
United States v. Victor Teicher & Co., LP, 726 F. Supp. 1424 (S.D.N.Y. 1989).
Bourgeois v. Live Nation Ent., Inc., 3 F. Supp. 3d 423 (D. Maryland 2014).
United States of Am., (84-5033), (84- 5400/5401) v. James E. Gray & Charles J. McNally (84-5033), (84- 5400/5401), 790 F.2d 1290 (6th Cir. 1986).
United States v. Ferguson, 676 F.3d 260 (2d Cir. 2011).
United States v. Daryls Foster Steed, 674 F.2d 284 (4th Cir. 1982).
United States v. Harrison P. Cronic, 900 F.2d 1511 (10th Cir. 1990).
United States v. Delfino, 510 F.3d 468 (4th Cir. 2007).
United States v. Gregory Bartko, 728 F.3d 327 (4th Cir. 2013).
United States v. James W. Williams, 424 F.2d 344 (5th Cir. 1970).
Fed. Sec. L. Rep. P 95,903 United States of Am. v. Fred C. Tallant, Sr., & William M. Womack, Jr., 547 F.2d 1291 (5th Cir. 1977).
United States v. Sammy Joe Cooper, 596 F.2d 327 (8th Cir. 1979).
United States v. Richard G. Freitag, 768 F.2d 240 (8th Cir. 1985).
United States v. Bodhan Gafyczk & Jorge Medina, 847 F.2d 685 (11th Cir. 1988).
James M. Allen v. United States, 867 F.2d 969 (6th Cir. 1989).
United States v. Daniel J. Turley, 891 F.2d 57 (3rd Cir. 1990).
United States v. Phillip Bruce Lang, 904 F.2d 618 (11th Cir. 1990).
Commonwealth v. Mascaro, 394 A.2d 998 (Pa. Super. Ct. 1978).
United States v. Joshua Godoy, 706 F.3d 493 (D.C. Cir. 2013).
Robert Sorich v. United States, 709 F.3d 670 (7th Cir. 2013).
W. Consol. Coop. v. Pew, 2011 S.D. 9 (S.D. 2011).
United States v. Terry Christensen, 801 F.3d 970 (9th Cir. 2015).
United States v. William Peters, Richard F. Ellis, & Peters Fabrics, Inc., 732 F.2d 1004 (1st Cir. 1984).
United States v. Ilija Zabic & Ivan Siprak, 745 F.2d 464 (7th Cir. 1984).
United States v. John H. Migliaccio, United States of Am. v. Bert M. Avery, 34 F.3d 1517 (10th Cir. 1994).
Fed. Sec. L. Rep. P 98,794 United States of Am. v. William Edward Rebrook, III, 58 F.3d 961 (4th Cir. 1995).
96 Cal. Daily Op. Serv. 295, 96 Daily Journal D.A.R. 451 United States of Am. v. Agnes Marbella, United States of Am. v. Geronimo Amigable, 73 F.3d 1508 (9th Cir. 1996).
Monterey Plaza Hotel Ltd. P'ship v. Local 483 of the Hotel Employees & Restaurant Order & Employees Union, Afl-Cio, 215 F.3d 923 (9th Cir. 2000).
United States v. Trie, 21 F. Supp. 2d 7 (D.D.C. 1998).
United States v. Strand, 6 C.M.A. 297 (1955).
EIG Energy Fund XIV, L.P. v. Petróleo Brasileiro S.A., 246 F. Supp. 3d 52 (D.D.C. 2017).
Robert Campbell v. United States, 686 F.3d 353 (6th Cir. 2012).
United States v. Sam Ford Fishbein & Leonard M. Yordon, 446 F.2d 1201 (9th Cir. 1971).
United States v. Fang, 937 F. Supp. 1186 (D. Maryland 1996).
United States v. Robert Brutzman, 731 F.2d 1449 (9th Cir. 1984).
United States of Am., Cross-Appellant v. Patrick J. Doherty, Cross-Appellee, 969 F.2d 425 (7th Cir. 1992).
United States v. Alex G. Merklinger, 16 F.3d 670 (6th Cir. 1994).
Medallion TV Enter., Inc. v. SelecTV of California, Inc., 627 F. Supp. 1290 (C.D. Cal. 1986).
United States v. McGeehan, 584 F.3d 560 (3rd Cir. 2009).
Beard v. Worldwide Mortg. Corp., 354 F. Supp. 2d 789 (W.D. Tenn. 2005).
Tymoshenko v. Firtash, 57 F. Supp. 3d 311 (S.D.N.Y. 2014).
United States v. McMillan, 600 F.3d 434 (5th Cir. 2010).
United States v. Marshall Zeidman & J. O. M. Account Servs. Int'l, Inc., 540 F.2d 314 (7th Cir. 1976).
United States v. Billy L. Massey & Larry P. Wages, 827 F.2d 995 (5th Cir. 1987).
In re Outlaw Labs., LP Litig., 352 F. Supp. 3d 992 (S.D. Cal. 2018).
United States v. Shen Zhen New World I, LLC, 115 F.4th 1167 (9th Cir. 2024).
State Farm Mut. Auto. Ins. v. Giventer, 212 F. Supp. 2d 639 (N.D. Tex. 2002).
United States v. Sriram, 147 F. Supp. 2d 914 (N.D. Ill. 2001).
United States v. Sorich, 427 F. Supp. 2d 820 (N.D. Ill. 2006).
S. Snow Mfg. Co. v. SnoWizard Holdings, Inc., 912 F. Supp. 2d 404 (E.D. La. 2012).
Slay's Restoration, LLC v. Wright Nat'l Flood Ins. Co., 884 F.3d 489 (4th Cir. 2018).
United States v. Olayinka Sunmola, 887 F.3d 830 (7th Cir. 2018).
United States v. Vahan Kelerchian, 937 F.3d 895 (7th Cir. 2019).
United States v. Jeffrey Rodd, 966 F.3d 740 (8th Cir. 2020).
United States v. Abraham Srulowitz, 785 F.2d 382 (2d Cir. 1986).
United States v. Terry Downs, 870 F.2d 613 (11th Cir. 1989).
United States v. Andrew Melton, 870 F.3d 830 (8th Cir. 2017).
United States v. Orrin Shaid, Jr., 937 F.2d 228 (5th Cir. 1991).
Arbid v. Holder, 700 F.3d 379 (9th Cir. 2012).
United States v. Ellington, 348 F.3d 984 (11th Cir. 2003).
United States v. Lawrence Titchell, 261 F.3d 348 (3rd Cir. 2001).
United States v. Ring, 628 F. Supp. 2d 195 (D.D.C. 2009).
Greenway Nutrients, Inc. v. Blackburn, 33 F. Supp. 3d 1224 (D. Colo. 2014).
United States v. Robert J. Carlson, 697 F.2d 231 (8th Cir. 1983).
United States v. John v. Capozzi, 883 F.2d 608 (8th Cir. 1989).
United States v. Robert E. Douglas, Jr., Noel Lussier v. United States, 55 F.3d 584 (11th Cir. 1995).
In Re Sumitomo Copper Litig., 995 F. Supp. 451 (S.D.N.Y. 1998).
Vasile v. Dean Witter Reynolds Inc., 20 F. Supp. 2d 465 (E.D.N.Y 1998).
United States v. Donald R. Nance, Ii, & Thomas N. Tileston, 502 F.2d 615 (8th Cir. 1974).
United States v. Deborah A. Brown, 352 F.3d 654 (2d Cir. 2003).
Livingston Downs Racing Ass'n, Inc. v. Jefferson Downs Corp., 259 F. Supp. 2d 471 (M.D. La. 2002).
United States v. Martin Sigillito, 759 F.3d 913 (8th Cir. 2014).
United States v. Diane Smagola, 390 F. App'x 438 (6th Cir. 2010).
United States v. Galpin, 720 F.3d 436 (2d Cir. 2013).
United States v. Wallace, 531 F.3d 504 (7th Cir. 2008).
United States v. Milovanovic, 627 F.3d 405 (9th Cir. 2010).
United States v. Robert A. Lebovitz, 669 F.2d 894 (3rd Cir. 1982).
United States v. Alan Neal Scott, 701 F.2d 1340 (11th Cir. 1983).
United States v. Harold Oxman, United States of Am. v. William H. Pflaumer, 740 F.2d 1298 (3rd Cir. 1984).
United States v. Scott Dunbar Shafer, 987 F.2d 1054 (4th Cir. 1993).
United States v. Nitin Shah, 44 F.3d 285 (5th Cir. 1995).
Wanamaker v. Columbian Rope Co., 740 F. Supp. 127 (N.D.N.Y. 1990).
Smith v. MCI Telecomm. Corp., 124 F.R.D. 665 (D. Kan. 1989).
United States v. Anthony Indelicato, 865 F.2d 1370 (2d Cir. 1989).
United States v. Khanani, 502 F.3d 1281 (11th Cir. 2007).
Healthsmart Pac., Inc. v. Kabateck, 82 Cal. Comp. Cases 20 (Cal. Ct. App. 2016).
United States v. Mary K. Edelmann, 458 F.3d 791 (8th Cir. 2006).
United States v. Ralph A. Eckhardt, 843 F.2d 989 (7th Cir. 1988).
United States v. Leanne Dees, 34 F.3d 838 (9th Cir. 1994).
United States v. Lester A. Hawkey, 148 F.3d 920 (8th Cir. 1998).
United States v. Upton, 856 F. Supp. 727 (E.D.N.Y 1994).
Alfaro v. EF Hutton & Co., Inc., 606 F. Supp. 1100 (E.D. Pa. 1985).
United States v. Priscilla R. Scott, United States of Am. v. Stephen Rodger Wilson, 730 F.2d 143 (4th Cir. 1984).
United States v. N. Eddie Montgomery, 980 F.2d 388 (6th Cir. 1992).
United States v. Richard P. Console, United States of Am. v. Morton Markoff, D.O., United States of Am. v. Edward C. Curcio, 13 F.3d 641 (3rd Cir. 1993).
Rutanen v. Baylis, 313 F.3d 9 (1st Cir. 2002).
United States v. Wayne Stephens, 421 F.3d 503 (7th Cir. 2005).
Awon v. United States, 308 F.3d 133 (1st Cir. 2002).
United States v. John Gamble, 737 F.2d 853 (10th Cir. 1984).
United States v. Lizza Indus., Inc., Herbert Hochreiter, 775 F.2d 492 (2d Cir. 1985).
United States v. Sandy Townsley, United States of Am. v. Ernest (Pat) Gandy, United States of Am. v. Sorkis Webbe, Jr., 843 F.2d 1070 (8th Cir. 1988).
Brown v. Cassens Transp. Co., 675 F.3d 946 (6th Cir. 2012).
SKS Constructors, Inc. v. Drinkwine, 458 F. Supp. 2d 68 (E.D.N.Y 2006).
United States v. Coughlin, 821 F. Supp. 2d 8 (D.D.C. 2011).
United States v. Griffiths, 750 F.3d 237 (2d Cir. 2014).
United States v. Lucas, 516 F.3d 316 (5th Cir. 2008).
United States v. Serges Jacques Descent, 292 F.3d 703 (11th Cir. 2002).
United States v. Lewis Tam, AKA Yiu Kwong Tam, United States of Am. v. Robert Ng, United States of Am. v. Co Giang, 240 F.3d 797 (9th Cir. 2001).
John T. Henry & Evelyn I. Henry v. Farmer City State Bank, an Illinois Banking Corp., Defendants, 808 F.2d 1228 (7th Cir. 1986).
United States v. Angelique Bankston, 820 F.3d 215 (6th Cir. 2016).
United States v. Vincent Bazemore, 839 F.3d 379 (5th Cir. 2016).
United States v. Steven S. Glick, 710 F.2d 639 (10th Cir. 1983).
Fed. Sec. L. Rep. P 96,210 United States of Am. v. Danny O. Cherif, 943 F.2d 692 (7th Cir. 1991).
United States v. Patsy Mays (94-6473) & Samuel W. Mays (94-6480), 69 F.3d 116 (6th Cir. 1995).
United States v. Abrahams, 466 F. Supp. 552 (D. Mass. 1978).
United States v. Cain, 671 F.3d 271 (2d Cir. 2012).
Zhang v. United States, 506 F.3d 162 (2d Cir. 2007).
Tel-Phonic Servs., Inc., William Kirk, & John Bowen v. Tbs Int'l, Inc. A/K/A Dy-Con, Int'l, Inc. & the Dispatch Printing Co., 975 F.2d 1134 (5th Cir. 1992).
Delta Educ., Inc. v. Langlois, 719 F. Supp. 42 (D.N.H. 1989).
Van Dorn Co., Cent. States Can. Co. v. Howington, 623 F. Supp. 1548 (N.D. Ohio 1985).
United States v. Bernard Gelb, 881 F.2d 1155 (2d Cir. 1989).
UNITED STATES of Am., Plaintiff-Appellee, v. Gulmohamed Abdulkader SERANG, Defendant-Appellant, 156 F.3d 910 (9th Cir. 1998).
Sosa v. Directv, Inc., 437 F.3d 923 (9th Cir. 2006).
United States v. Charles Demore Jewell, 532 F.2d 697 (9th Cir. 1976).
Fed. Sec. L. Rep. P 95,217 United States of Am. v. Milton Cohen, 518 F.2d 727 (2d Cir. 1975).
United States v. Prieto, 812 F.3d 6 (1st Cir. 2016).
Percoco v. United States, 598 U.S. 319 (2023).
United States v. Klein, 543 F.3d 206 (5th Cir. 2008).
United States v. Thomas, 686 F. Supp. 1078 (M.D. Penn. 1988).
United States v. Weiss, 630 F.3d 1263 (10th Cir. 2010).
Am. Gen. Life & Accident Ins. v. Ward, 509 F. Supp. 2d 1324 (N.D. Ga. 2007).
Queen's Med. Ctr. v. Kaiser Found. Health Plan, Inc., 948 F. Supp. 2d 1131 (D. Haw. 2013).
United States v. Paul Stanley Krohn, United States of Am. v. William G. Hahn, 573 F.2d 1382 (10th Cir. 1978).
United States v. Nelson Italiano, 894 F.2d 1280 (11th Cir. 1990).
United States v. Arun Gaind, 31 F.3d 73 (2d Cir. 1994).
United States v. William T. Mack, 159 F.3d 208 (6th Cir. 1998).
Commonwealth Ex Rel. Baldwin v. Richard, 751 A.2d 647 (Pa. 2000).
De Wit v. Firstar Corp., 879 F. Supp. 947 (N.D. Iowa 1995).
United States v. Anthony Stack, 853 F.2d 436 (6th Cir. 1988).
United States v. Richard T. Marchese, Laura Lee Sorenson, Orville Leroy Sandberg, David R. Nemelka, 46 F.3d 1020 (10th Cir. 1995).
United States v. Robert McDonnell, 792 F.3d 478 (4th Cir. 2015).
United States v. Levy, 374 F.3d 1023 (11th Cir. 2004).
Pharr v. Evergreen Garden, Inc., 123 F. App'x 420 (2d Cir. 2005).
Richard D. BENNETT & Carole A. Bennett, Plaintiffs-Appellants, v. UNITED STATES TRUST Co. OF NEW YORK, Defendant-Appellee, 770 F.2d 308 (2d Cir. 1985).
United States v. Fayez Alburay, 415 F.3d 782 (7th Cir. 2005).
United States v. Sine, 493 F.3d 1021 (9th Cir. 2007).
United States v. Steve F. Giarratano, 622 F.2d 153 (5th Cir. 1980).
United States v. Melvin Dick & Anthony Giacomino, 744 F.2d 546 (7th Cir. 1984).
United States v. Kenneth Anderson & John Marine, 809 F.2d 1281 (7th Cir. 1987).
United States v. Gilberto Martinez, 905 F.2d 709 (3rd Cir. 1990).
United States v. Steven E. Brown & Gary L. Knox, 47 F.3d 198 (7th Cir. 1995).
Windsor Assocs., Inc. v. Greenfeld, 564 F. Supp. 273 (D. Maryland 1983).
Timothy A. McCulloch v. PNC Bank, Inc., 298 F.3d 1217 (11th Cir. 2002).
United States v. Otero, 563 F.3d 1127 (10th Cir. 2009).
Frank Landry v. Air Line Pilots Ass'n Int'l Afl-Cio, Taca Airlines, S.A. & Charles J. Huttinger, 901 F.2d 404 (5th Cir. 1990).
Tatung Co. v. Shu Tze Hsu, 217 F. Supp. 3d 1138 (C.D. Cal. 2016).
United States v. Steven L. Baker, 458 F.3d 513 (6th Cir. 2006).
Marshall v. Picard (In Re Bernard L. Madoff Inv. Sec. LLC), 740 F.3d 81 (2d Cir. 2014).
United States v. Faggart Daniel Murr, III, 681 F.2d 246 (4th Cir. 1982).
United States v. Michael Licciardi, 30 F.3d 1127 (9th Cir. 1994).
Dist. 65 Ret. Trust for Members of the Bureau of Wholesale Sales Representatives v. Prudential Sec., Inc., 925 F. Supp. 1551 (N.D. Ga. 1996).
United States v. Taylor, 693 F. Supp. 828 (N.D. Cal. 1988).
Sys. Mgmt., Inc. v. Loiselle, 91 F. Supp. 2d 401 (D. Mass. 2000).
United States v. Page, 69 F.3d 482 (11th Cir. 1995).
United States v. James E. Little, United States of Am. v. I. L. Vaughn, 567 F.2d 346 (8th Cir. 1977).
United States v. Elon Kevan Rowlee, Ii, & the New York Patriots Soc'y for Individual Liberty Ass'n, 899 F.2d 1275 (2d Cir. 1990).
United States v. George W. Jewett, Jr., 978 F.2d 248 (6th Cir. 1992).
In Re Cmty. Bank of N. Virginia Mortg. Lending Practices Litig., 795 F.3d 380 (3rd Cir. 2015).
United States v. Dioguardi, 332 F. Supp. 7 (S.D.N.Y. 1971).
United States v. Jannette Faria, 860 F.3d 438 (7th Cir. 2017).
United States v. Darayl Davis, 29 F.4th 380 (7th Cir. 2022).
Brookhaven Town Conservative Comm. v. Walsh, 258 F. Supp. 3d 277 (E.D.N.Y 2017).
United States v. Peterson, 244 F.3d 385 (5th Cir. 2001).
United States v. Laboyce Kennard, 472 F.3d 851 (11th Cir. 2006).
United States v. Ismael Holguin Herrera, 313 F.3d 882 (5th Cir. 2002).
United States v. Marvin Stone (83-5015), (84-5167), Edwin Driggers (83-5016), 748 F.2d 361 (6th Cir. 1984).
United States v. Philip Kostoff, Paul Kostoff, Ronald Rossi, John R. Dubos, Kenneth L. Stevenson, 585 F.2d 378 (9th Cir. 1978).
United States v. Eddie Lee Alston A/K/A Eddie Lee, 609 F.2d 531 (D.C. Cir. 1979).
United States v. Van Scott Keith, 42 F.3d 234 (4th Cir. 1994).
Com-Tech Assocs. v. Comput. Assocs. Int'l, Inc., 753 F. Supp. 1078 (E.D.N.Y 1990).
United States v. Wahid, 614 F.3d 1009 (9th Cir. 2010).
United States v. Kieffer, 621 F.3d 825 (8th Cir. 2010).
United States v. Redzic, 627 F.3d 683 (8th Cir. 2010).
United States v. John Milwitt, 475 F.3d 1150 (9th Cir. 2007).
Am. Med. ASS'N v. United Healthcare Corp., 588 F. Supp. 2d 432 (S.D.N.Y. 2008).
United States v. Redcorn, 528 F.3d 727 (10th Cir. 2008).
United States v. John M. Murphy, 768 F.2d 1518 (7th Cir. 1985).
United States v. Robin Peavler, 900 F.3d 743 (6th Cir. 2018).
United States v. Gilman, 478 F.3d 440 (1st Cir. 2007).
United States v. Green, 648 F.3d 569 (7th Cir. 2011).
United States v. Mark Ciavarella, Jr., 716 F.3d 705 (3rd Cir. 2013).
United States v. Edmund M. Autuori, 212 F.3d 105 (2d Cir. 2000).
United States v. Schlei, 122 F.3d 944 (11th Cir. 1997).
United States v. John L. Lea, 618 F.2d 426 (7th Cir. 1980).
United States v. Joseph Morano, 697 F.2d 923 (11th Cir. 1983).
United States v. Jose Cristobal Fermin Castillo, 829 F.2d 1194 (1st Cir. 1987).
United States v. Wilfred Am. Educ. Corp., 953 F.2d 717 (1st Cir. 1992).
Bellomini v. State Employees' Ret. Bd., 445 A.2d 737 (Pa. 1982).
Mark E. Baisch v. Frank G. Gallina, McKinnon Ins. Agency, Inc., Peter G. Rubino, Jr., Peter G. Rubino, Sr., & John Does 1-25, 346 F.3d 366 (2d Cir. 2003).
United States v. Bridges, Furman, 175 F.3d 1062 (D.C. Cir. 1999).
United States v. Frank Runnels, 877 F.2d 481 (6th Cir. 1989).
Daddona v. Gaudio, 156 F. Supp. 2d 153 (D. Conn. 2000).
Waldo v. North Am. Van Lines, Inc., 669 F. Supp. 722 (W.D. Pa. 1987).
Marcus T. Baumann v. United States, 692 F.2d 565 (9th Cir. 1982).
United States v. Reyes, 239 F.3d 722 (5th Cir. 2001).
United States v. McKanry, 628 F.3d 1010 (8th Cir. 2011).
United States v. Warner, 498 F.3d 666 (7th Cir. 2007).
United States v. Edward Earl Hopkins, 357 F.2d 14 (6th Cir. 1966).
United States v. Royal, 100 F.3d 1019 (1st Cir. 1996).
United States v. James L. Griggs, United States of Am. v. Curtis G. Bridges, 713 F.2d 672 (11th Cir. 1983).
United States v. Harold Leroy Jackson, AKA Wayne Jackson, AKA C.K. Wilson, AKA Joseph Mazza, 982 F.2d 1279 (9th Cir. 1992).
United States v. Thomas Bruce Vest, Also Known as T. Bruce Vest, Doing Bus. as Doctors Clinic, 116 F.3d 1179 (7th Cir. 1997).
United States v. Ranney, 298 F.3d 74 (1st Cir. 2002).
United States v. Jones, 641 F.3d 706 (6th Cir. 2011).
United States v. Jerome Genova, Lawrence Gulotta, & Jerome Stack, 333 F.3d 750 (7th Cir. 2003).
United States v. Cloud, 680 F.3d 396 (4th Cir. 2012).
United States v. Strassini, 59 F. App'x 550 (4th Cir. 2003).
Cook v. Campbell, 482 F. Supp. 2d 1341 (M.D. Ala. 2007).
United States v. Steven Barkus, 582 F. App'x 601 (6th Cir. 2014).
United States v. Cirilo Madrid, 610 F. App'x 359 (5th Cir. 2015).
United States v. Sean Meadows, 866 F.3d 913 (8th Cir. 2017).
United States v. Naranjo, 634 F.3d 1198 (11th Cir. 2011).
United States v. James O. Bakker, 925 F.2d 728 (4th Cir. 1991).
State v. Swinson, 2003 WI App 45 (Wis. Ct. App. 2003).
New England Data Servs., Inc. v. Barry Becher, 829 F.2d 286 (1st Cir. 1987).
United States v. Charles Shermetaro, 625 F.2d 104 (6th Cir. 1980).
United States v. Alfred J. Cusino, 694 F.2d 185 (9th Cir. 1982).
In Re Grand Jury Proceedings. Appeal of Robert E. Young, 716 F.2d 493 (8th Cir. 1983).
United States v. Christopher P. Alford, 999 F.2d 818 (5th Cir. 1993).
United States v. Patrick Lee, 54 F.3d 1534 (10th Cir. 1995).
United States v. Norman C. Hartsel, 199 F.3d 812 (6th Cir. 1999).
United States v. Sedoma, 332 F.3d 20 (1st Cir. 2003).
United States v. Carbo, 572 F.3d 112 (3rd Cir. 2009).
Fremont Reorganizing Corp. v. Duke, 811 F. Supp. 2d 1323 (E.D. Mich. 2011).
Lockheed Martin Corp. v. Boeing Co., 357 F. Supp. 2d 1350 (M.D. Fla. 2005).
State Ethics Comm'n v. Evans, 855 A.2d 364 (Md. 2004).
State Farm Mut. Auto. Ins. v. Pointe Physical Therapy, LLC, 107 F. Supp. 3d 772 (E.D. Mich. 2015).
De Sole v. Knoedler Gallery, LLC, 137 F. Supp. 3d 387 (S.D.N.Y. 2015).
George v. Nat'l Water Main Cleaning Co., 286 F.R.D. 168 (D. Mass. 2012).
United States v. Tommie Huff, 609 F.3d 1240 (11th Cir. 2010).
Sanchez v. Triple-S Mgmt., Corp., 492 F.3d 1 (1st Cir. 2007).
United States v. William H. Randle, 324 F.3d 550 (7th Cir. 2003).
United States v. Steven Ira Cohen, 459 F.3d 490 (4th Cir. 2006).
United States v. Useni, 516 F.3d 634 (7th Cir. 2008).
United States v. Paccione, 949 F.2d 1183 (2d Cir. 1991).
United States of Am., Plaintiff-Appellee/cross-Appellant v. Jack Chilingirian, Defendant-Appellant/cross-Appellee, 280 F.3d 704 (6th Cir. 2002).
Nitro Distrib., Inc. v. Alticor, Inc., 565 F.3d 417 (8th Cir. 2009).
United States v. Phipps, 595 F.3d 243 (5th Cir. 2010).
United States v. Fumo, 628 F. Supp. 2d 573 (E.D. Pa. 2007).
Schwartz v. Lawyers Title Ins., 680 F. Supp. 2d 690 (E.D. Pa. 2010).
Sec. & Exch. Comm'n v. Chapman, 826 F. Supp. 2d 847 (D. Maryland 2011).
Mon-Shore Mgmt., Inc. v. Fam. Media, Inc., 584 F. Supp. 186 (S.D.N.Y. 1984).
United States v. Edward E. Williams, 545 F.2d 47 (8th Cir. 1976).
United States v. Terry Bottom, Dave Davis & Elam Bracy Hamilton, 638 F.2d 781 (5th Cir. 1981).
United States v. Albert B. Bowman, 783 F.2d 1192 (5th Cir. 1986).
United States v. Mmr Corp. (La) & James B. Rutland, 907 F.2d 489 (5th Cir. 1990).
Am. Auto. Accessories, Inc. & Emalfarb Inv. Corp. v. Alan Fishman, 175 F.3d 534 (7th Cir. 1999).
United States v. Mullins, 613 F.3d 1273 (10th Cir. 2010).
United States v. James Finis Toney, Jr., 605 F.2d 200 (5th Cir. 1979).
United States v. Spencer Hogue, Jr., 812 F.2d 1568 (11th Cir. 1987).
United States v. Raymond P. Allard, 864 F.2d 248 (1st Cir. 1989).
Richard A. Ginsburg v. United States, 909 F.2d 982 (7th Cir. 1990).
United States v. Charlotte Stephens Ethridge, Champ Drew Ethridge, 948 F.2d 1215 (11th Cir. 1991).
United States v. John Gole, 158 F.3d 166 (2d Cir. 1998).
Browning Avenue Realty Corp. v. Rosenshein, 774 F. Supp. 129 (S.D.N.Y. 1991).
United States v. Cianciulli, 482 F. Supp. 585 (E.D. Pa. 1979).
United States v. William Aramony, United States of Am. v. Stephen J. Paulachak, United States of Am. v. Thomas J. Merlo, 88 F.3d 1369 (4th Cir. 1996).
United States v. Rashid Minhas, 850 F.3d 873 (7th Cir. 2017).
United States v. Christopher George, 949 F.3d 1181 (9th Cir. 2020).
United States v. Skelos, 988 F.3d 645 (2d Cir. 2021).
Columbia Exp. Terminal, LLC v. Ilwu, 23 F.4th 836 (9th Cir. 2022).
In re Epipen, 336 F. Supp. 3d 1256 (D. Kan. 2018).
Munson Hardisty, LLC v. Legacy Pointe Apts., LLC, 359 F. Supp. 3d 546 (E.D. Tenn. 2019).
United States v. Wade Thomas, —, 377 F.3d 232 (2d Cir. 2004).
United States v. Kieffer, 681 F.3d 1143 (10th Cir. 2012).
United States v. Vasilakos, 508 F.3d 401 (6th Cir. 2007).
Marlin v. United States, 63 Fed. Cl. 475 (Fed. Cl. 2005).
United States v. Humphrey, 104 F.3d 65 (5th Cir. 1997).
United States v. Marcee Levine & Gary Levine, 970 F.2d 681 (10th Cir. 1992).
United States v. Charles A. Eidson, Sandra A. Eidson, 108 F.3d 1336 (11th Cir. 1997).
United States v. Harry L. Fore, 169 F.3d 104 (2d Cir. 1999).
Eisenberg v. Com., Dept. of Pub. Wel., 516 A.2d 333 (Pa. 1986).
Beth Israel Med. Ctr. v. Smith, 576 F. Supp. 1061 (S.D.N.Y. 1983).
In Re: Austen O. Nwanze, 242 F.3d 521 (3rd Cir. 2001).
William C. Feinstein v. Resolution Trust Corp., Etc., 942 F.2d 34 (1st Cir. 1991).
Robert S. Strauss v. United States, 516 F.2d 980 (7th Cir. 1975).
Doris Harman v. Paul Datte, 427 F. App'x 240 (3rd Cir. 2011).
United States v. Shah, 665 F.3d 827 (7th Cir. 2011).
United States v. Mare, 668 F.3d 35 (1st Cir. 2012).
United States v. Martha Marie Manion, AKA Mary Peters, 339 F.3d 1153 (9th Cir. 2003).
Florida Evergreen Foliage v. EI Du Pont De Nemours & Co., 135 F. Supp. 2d 1271 (S.D. Fla. 2001).
Dale v. Ala Acquisitions, Inc., 203 F. Supp. 2d 694 (S.D. Miss. 2002).
United States v. Croce, 345 F. Supp. 2d 492 (E.D. Pa. 2004).
United States v. Eric Marroquin, 885 F.2d 1240 (5th Cir. 1989).
Agristor Leasing v. Gene E., 634 F. Supp. 1208 (D. Kan. 1986).
Com., Dept. of Transp. v. Mitchell, 535 A.2d 581 (Pa. 1987).
Brooks v. Blue Cross & Blue Shield of Florida, Inc., 116 F.3d 1364 (11th Cir. 1997).
United States v. Crawley, 533 F.3d 349 (5th Cir. 2008).
Goldings v. Winn, 383 F.3d 17 (1st Cir. 2004).
United States v. James Rinaldo Jackson, 346 F.3d 22 (2d Cir. 2003).
United States v. Vernado Malone, 815 F.3d 367 (7th Cir. 2016).
L-3 Commc'ns Corp. v. Serco, Inc., 926 F.3d 85 (4th Cir. 2019).
Wolff v. Cash 4 Titles, 351 F.3d 1348 (11th Cir. 2003).
United States v. James A. Sharpe, Sr., 438 F.3d 1257 (11th Cir. 2006).
United States v. Larry P. Christopher, 415 F.3d 590 (6th Cir. 2005).
United States v. Christian Allmendinger, 706 F.3d 330 (4th Cir. 2013).
United States v. Vazquez-Botet, 532 F.3d 37 (1st Cir. 2008).
Label Sys. Corp. v. Samad Aghamohammadi, 21 I.E.R. Cas. (BNA) 959 (Conn. 2004).
Pennsylvania v. Cianfrani, 600 F. Supp. 1364 (E.D. Pa. 1985).
United States v. Washington Water Power Co., United States of Am. v. Jeremiah P. Buckley, United States of Am. v. Ellsworth B. Sargent, 793 F.2d 1079 (9th Cir. 1986).
United States v. Jack Lang, Walter Soots, Ralph Smith & Rick Corder, 644 F.2d 1232 (7th Cir. 1981).
United States v. Lewis Darling, 766 F.2d 1095 (7th Cir. 1985).
United States v. Kimberly Goodman, 165 F.3d 169 (2d Cir. 1999).
Kerby v. Mortg. Funding Corp., 992 F. Supp. 787 (D. Maryland 1998).
Stand. Chlorine of Delaware, Inc. v. Sinibaldi, 821 F. Supp. 232 (D. Del. 1992).
Deck v. Engineered Laminates, 349 F.3d 1253 (10th Cir. 2003).
Day v. Staples, Inc., 555 F.3d 42 (1st Cir. 2009).
United States v. John Herman Thiele, 314 F.3d 399 (9th Cir. 2002).
United States v. Frank Gary Buckner, 473 F.3d 551 (4th Cir. 2007).
United States v. Mark Phillips, 704 F.3d 754 (9th Cir. 2012).
In Re Lupron® Mktg. & Sales Practices Litig., 295 F. Supp. 2d 148 (D. Mass. 2003).
United States v. John L. Morrow, 537 F.2d 120 (5th Cir. 1976).
Wayne Rosser Abbott v. United States, 239 F.2d 310 (5th Cir. 1956).
United States v. Rodriguez, 627 F.3d 1372 (11th Cir. 2010).
United States v. Daniel P. Ross, 245 F.3d 577 (6th Cir. 2001).
United States v. Robert Stochel, 901 F.3d 883 (7th Cir. 2018).
Woodward v. United States, 905 F.3d 40 (1st Cir. 2018).
United States v. John J. Utsick, 45 F.4th 1325 (11th Cir. 2022).
United States v. Benjamin C. McClelland, 868 F.2d 704 (5th Cir. 1989).
Am. Eagle Credit Corp. v. Joseph Gaskins, Larry Gaskins & Am. Orthopedic Servs., Inc.,:, 920 F.2d 352 (6th Cir. 1990).
United States v. Edward F. McDonough Jr., 56 F.3d 381 (2d Cir. 1995).
D'Iorio v. Adonizio, 554 F. Supp. 222 (M.D. Penn. 1982).
United States v. Taylor, 582 F.3d 558 (5th Cir. 2009).
Sykes v. Mel Harris & Assocs., LLC, 757 F. Supp. 2d 413 (S.D.N.Y. 2010).
Grand Wireless, Inc. v. Verizon Wireless, Inc., 748 F.3d 1 (1st Cir. 2014).
United States Sec. & Exch. Comm'n v. Quan, 817 F.3d 583 (8th Cir. 2016).
United States v. Julia Nguyen, 829 F.3d 907 (8th Cir. 2016).
United States v. Kim H. Birge, 830 F.3d 1229 (11th Cir. 2016).
United States v. Joseph Ferriero, 866 F.3d 107 (3rd Cir. 2017).
United States v. Kevin Laney, 881 F.3d 1100 (9th Cir. 2018).
United States v. Simone Swenson, 894 F.3d 677 (5th Cir. 2018).
United States v. Aston Wood, 31 F.4th 593 (7th Cir. 2022).
United States v. Holden, 908 F.3d 395 (9th Cir. 2018).
BWP Media USA Inc. v. Hollywood Fan Sites, LLC, 69 F. Supp. 3d 342 (S.D.N.Y. 2014).
SEDIMA, S.P.R.L., Appellant, v. IMREX Co., INC., Gidon Armon & Jacob Armon, Appellees, 741 F.2d 482 (2d Cir. 1984).
United States v. Marvin Goldberg, 862 F.2d 101 (6th Cir. 1988).
United States v. Decicco, 370 F.3d 206 (1st Cir. 2004).
United States v. Miell, 661 F.3d 995 (8th Cir. 2011).
United States v. Michael Alan Mooney, 401 F.3d 940 (8th Cir. 2005).
United States v. Dan Thanh Nguyen, 526 F.3d 1129 (8th Cir. 2008).
United States v. Zackery, 494 F.3d 644 (8th Cir. 2007).
United States v. Verita Hines-Flagg, 789 F.3d 751 (7th Cir. 2015).
United States v. James Carpenter, 359 F. App'x 553 (6th Cir. 2009).
Sarpolis ex rel. Est. of Miller v. Tereshko, 26 F. Supp. 3d 407 (E.D. Pa. 2014).
United States v. Zemlyansky, 945 F. Supp. 2d 438 (S.D.N.Y. 2013).
United States v. Lopez-Lukis, 102 F.3d 1164 (11th Cir. 1997).
United States v. Bailey, 123 F.3d 1381 (11th Cir. 1997).
United States v. Jamie Matlick Farris, United States of Am. v. Marcus Theodore Baumann, United States of Am. v. Carl Richard Tamuty, 614 F.2d 634 (9th Cir. 1980).
United States v. Columbus Schalah Stephens, Jr., 779 F.2d 232 (5th Cir. 1985).
United States v. Ronald J. Green, 786 F.2d 247 (7th Cir. 1986).
United States v. Paul R. Bonansinga, 855 F.2d 476 (7th Cir. 1988).
United States v. Isaiah Wilson, Jr., 913 F.2d 136 (4th Cir. 1990).
United States v. Richard Jerome Behr, 33 F.3d 1033 (8th Cir. 1994).
NL Indus., Inc. v. Gulf & W. Indus., Inc., 650 F. Supp. 1115 (D. Kan. 1986).
United States v. Kaufman, 546 F.3d 1242 (10th Cir. 2008).
United States v. Elson, 577 F.3d 713 (6th Cir. 2009).
Barry Richards, Karen Richards, Roland Pepin v. Combined Ins. Co. of Am. & Credit Life Ins. Co. of Ohio, 55 F.3d 247 (7th Cir. 1995).
UniQuality, Inc. v. Infotronx, Inc., 974 F.2d 918 (7th Cir. 1992).
State v. McKenna, 453 A.2d 435 (Conn. 1982).
Fed. Paper Bd. Co., Inc. v. Amata, 693 F. Supp. 1376 (D. Conn. 1988).
United States v. Ary, 518 F.3d 775 (10th Cir. 2008).
United States v. Braxtonbrown-Smith, 278 F.3d 1348 (D.C. Cir. 2002).
United States v. Lisa Thomas, 315 F.3d 190 (3rd Cir. 2002).
United States v. Kevin P. Sensmeier & Neil E. Sensmeier, 361 F.3d 982 (7th Cir. 2004).
United States v. Dorothy Menyweather, 447 F.3d 625 (9th Cir. 2006).
United States v. Eberhard, 525 F.3d 175 (2d Cir. 2008).
United States v. Gerald M. Schaflander, United States of Am. v. Stephen M. Wright, 743 F.2d 714 (9th Cir. 1984).
United States v. Harold Wrehe, United States of Am. v. Thomas C. Fischer, United States of Am. v. Mary Lou Wrehe, 628 F.2d 1079 (8th Cir. 1980).
United States v. Richard H. Kimmel, 777 F.2d 290 (5th Cir. 1985).
United States v. Lupton, 620 F.3d 790 (7th Cir. 2010).
United States v. Hornsby, 666 F.3d 296 (4th Cir. 2012).
United States v. Robert T. Mitrione & Marla A. Devore, 357 F.3d 712 (7th Cir. 2004).
United States v. Silvious, 512 F.3d 364 (7th Cir. 2008).
Grimes v. Fremont Gen. Corp., 785 F. Supp. 2d 269 (S.D.N.Y. 2011).
United States v. Rodney Anderson, 783 F.3d 727 (8th Cir. 2015).
United States v. Timothy James Lyons, United States of Am. v. Gabriel Sanchez, 453 F.3d 1222 (9th Cir. 2006).
United States v. Kahale, 789 F. Supp. 2d 359 (E.D.N.Y 2009).
Coleman v. Commonwealth Land Title Ins., 684 F. Supp. 2d 595 (E.D. Pa. 2010).
United States v. Marcusse, 265 F. App'x 434 (6th Cir. 2008).
FindTheBest.com, Inc. v. Lumen View Tech. LLC, 20 F. Supp. 3d 451 (S.D.N.Y. 2014).
Tronsgard v. FBL Fin. Grp., Inc., 312 F. Supp. 3d 982 (D. Kan. 2018).
United States v. Dimitar Petlechkov, 72 F.4th 699 (6th Cir. 2023).
Bowden v. The Med. Ctr. (& Vice Versa), 845 S.E.2d 555 (Ga. 2020).
United States v. Lemire, 720 F.2d 1327 (D.C. Cir. 1983).
United States v. Stanley Friedman, Michael Lazar, Lester Shafran, & Marvin Kaplan, Defendants, 854 F.2d 535 (2d Cir. 1988).
Francisco Jose Morales-Alegria v. Alberto R. Gonzales, Attorney Gen., 449 F.3d 1051 (9th Cir. 2006).
United States v. Thomas S. Ross & John Collori, 77 F.3d 1525 (7th Cir. 1996).
United States v. Robert S. Chappell, 698 F.2d 308 (7th Cir. 1983).
United States v. Ben M. Hogan Co., Inc., 769 F.2d 1293 (8th Cir. 1985).
United States v. Jerome C. Utz, 886 F.2d 1148 (9th Cir. 1989).
United States v. Anthony Sancho, 157 F.3d 918 (2d Cir. 1998).
United States v. Donna Lang, 333 F.3d 678 (6th Cir. 2003).
United States of Am., Plaintiff-Appellee/cross-Appellant v. Michael Spano, Sr., Defendants-Appellants/cross-Appellees, & Bonnie Lagiglio, 421 F.3d 599 (7th Cir. 2005).
Kottler v. Deutsche Bank AG, 607 F. Supp. 2d 447 (S.D.N.Y. 2009).
Robert L. Moore & Jeannette S. Parry v. Painewebber, Inc., 189 F.3d 165 (2d Cir. 1999).
United States v. Gerald Vontsteen, A/K/A Skip Vontsteen, 950 F.2d 1086 (5th Cir. 1992).
United States v. Cardall, 885 F.2d 656 (10th Cir. 1989).
Robert N. Corley & Vera M. Corley v. Rosewood Care Ctr., Inc. Of Peoria, 142 F.3d 1041 (7th Cir. 1998).
United States v. Lay, 612 F.3d 440 (6th Cir. 2010).
United States v. Andrzej Pietkiewicz, 712 F.3d 1057 (7th Cir. 2013).
Tani v. FPL/Next Era Energy, 811 F. Supp. 2d 1004 (D. Del. 2011).
Sallah v. Worldwide Clearing LLC, 855 F. Supp. 2d 1364 (S.D. Fla. 2012).
Drobny v. JP Morgan Chase Bank, NA, 929 F. Supp. 2d 839 (N.D. Ill. 2013).
United States v. Knox, 624 F.3d 865 (7th Cir. 2010).
United States v. Alston-Graves, Lois, 435 F.3d 331 (D.C. Cir. 2006).
United States v. David M. Pharis Edward J. Habina William M. Dull Harry Gangloff, 298 F.3d 228 (3rd Cir. 2002).
United States v. Richard Scrushy, 721 F.3d 1288 (11th Cir. 2013).
United States v. Carolyn Porter Fuel, United States of Am. v. Merle O. Greene, Jr. & Julia Greene, 583 F.2d 978 (8th Cir. 1978).
United States v. Cheryl Melton, United States of Am. v. Marion Comadoll, 689 F.2d 679 (7th Cir. 1982).
United States of Am., Appellee/cross-Appellant v. Conrad Bruce Solomonson A/K/A C. Bruce Solomonson, Appellant/cross-Appellee, 908 F.2d 358 (8th Cir. 1990).
United States v. Donald v. Costanzo, United States of Am. v. Scott A. Clawson, United States of Am. v. Anthony Thomas Civella, 4 F.3d 658 (8th Cir. 1993).
United States v. Daniel Ray Walker, 9 F.3d 1245 (7th Cir. 1994).
United States v. Jeffrey C. Strang & Fred Robyn Strang, A/K/A Robyn Strang, 80 F.3d 1214 (7th Cir. 1996).
United States v. Terry O'Kane, 155 F.3d 969 (8th Cir. 1998).
United States v. Maria Toney, 161 F.3d 404 (6th Cir. 1998).
Parnes v. Heinold Commodities, Inc., 487 F. Supp. 645 (N.D. Ill. 1980).
United States v. Ratcliff, 381 F. Supp. 2d 537 (M.D. La. 2005).
United States v. Presgraves, 658 F. Supp. 2d 770 (W.D. Va. 2009).
Kirwin v. Price Commc'ns Corp., 274 F. Supp. 2d 1242 (M.D. Ala. 2003).
United States v. Harold T. Wosepka, 757 F.2d 1006 (9th Cir. 1985).
United States v. Joseph Soriano Rickey Santos, 880 F.2d 192 (9th Cir. 1989).
United States v. Steven M. Gardner, United States of Am. v. Edward L. Morris, 65 F.3d 82 (8th Cir. 1995).
United States v. Neufeld, 908 F. Supp. 491 (S.D. Ohio 1995).
United States v. Mathur, 624 F.3d 498 (1st Cir. 2010).
Guiliano v. Fulton, 399 F.3d 381 (1st Cir. 2005).
United States v. Daniel Siddons, 660 F.3d 699 (3rd Cir. 2011).
United States v. Sylvester Ware, 282 F.3d 902 (6th Cir. 2002).
United States v. Beth Palin, 874 F.3d 418 (4th Cir. 2017).
United States v. Ryan Luscombe, 950 F.3d 1021 (8th Cir. 2020).
United States v. Cadden, 965 F.3d 1 (1st Cir. 2020).
United States v. Mitchell J. Stein, 964 F.3d 1313 (11th Cir. 2020).
United States v. Melvin Bell, 28 F.4th 757 (7th Cir. 2022).
United States v. Saxena, 229 F.3d 1 (1st Cir. 2000).
Cayman Expl. Corp., a Delaware Corp. v. United Gas Pipe Line Co., a Delaware Corp., 873 F.2d 1357 (10th Cir. 1989).
United States v. Johnnie L. White, 240 F.3d 656 (7th Cir. 2001).
United States v. Michael L. Meeker, 411 F.3d 736 (6th Cir. 2005).
United States v. Bader, 678 F.3d 858 (10th Cir. 2012).
Joyce v. Erie Ins. Exch., 74 A.3d 157 (Pa. Super. Ct. 2013).
United States v. Alfredo Gracidas-Ulibarry, 231 F.3d 1188 (9th Cir. 2000).
United States v. Gjon N. Nivica, United States of Am. v. Mark L. Pedley, A/K/A Jack Williams, Mark Wellington, 887 F.2d 1110 (1st Cir. 1989).
United States v. William T. Boston, 718 F.2d 1511 (10th Cir. 1983).
United States v. Gregory Neary, 733 F.2d 210 (2d Cir. 1984).
United States v. James E. Simpson, 8 F.3d 546 (7th Cir. 1993).
UNITED STATES of Am., Plaintiff-Appellee, v. Sidney C. LAUGHLIN, Defendant-Appellant, 26 F.3d 1523 (10th Cir. 1994).
United States v. Bellomo, 954 F. Supp. 630 (S.D.N.Y. 1997).
Shaw v. Rolex Watch U.S.A., Inc., 726 F. Supp. 969 (S.D.N.Y. 1989).
United States v. Andrew George, 477 F.2d 508 (7th Cir. 1973).
Fed. Sec. L. Rep. P 94,534 United States of Am. v. John Dioguardi & Louis Ostrer, 492 F.2d 70 (2d Cir. 1974).
United States v. Talmadge G. Rauhoff, 525 F.2d 1170 (7th Cir. 1975).
United States v. Robert E. Iles, Sr., 906 F.2d 1122 (6th Cir. 1990).
United States v. Gross, 199 F. App'x 219 (4th Cir. 2006).
United States v. Zomber, 358 F. Supp. 2d 442 (E.D. Pa. 2005).
United States v. Yass, 636 F. Supp. 2d 1177 (D. Kan. 2009).
White v. Apollo Grp., 241 F. Supp. 2d 710 (W.D. Tex. 2003).
United States v. Bogdan Gajo, 290 F.3d 922 (7th Cir. 2002).
United States v. Thomas James Hively, Also Known as T.J. Hively, United States of Am. v. Wesley John Ketz, 437 F.3d 752 (8th Cir. 2006).
United States v. Kenneth Kennedy, 714 F.3d 951 (6th Cir. 2013).
Alexander v. Rosen, 804 F.3d 1203 (6th Cir. 2015).
United States v. Crystal Mason, Edward Young, 902 F.2d 1434 (9th Cir. 1990).
United States v. George Retos, Jr., 25 F.3d 1220 (3rd Cir. 1994).
United States v. Comput. Sciences Corp., 689 F.2d 1181 (4th Cir. 1982).
United States v. Alex Dandy, 998 F.2d 1344 (6th Cir. 1993).
United States v. Alvin Frazin, United States of Am. v. Ronald Mark Miller, 780 F.2d 1461 (9th Cir. 1986).
United States v. John Frank Rodgers, 101 F.3d 247 (2d Cir. 1996).
United States v. Phillip E. Galloway, 664 F.2d 161 (7th Cir. 1981).
United States v. Beachner Constr. Co., Inc., 729 F.2d 1278 (10th Cir. 1984).
United States v. Steve Angelica, 859 F.2d 1390 (9th Cir. 1988).
United States v. Ruksana Diwan, 864 F.2d 715 (11th Cir. 1989).
United States v. Waymon L. Hunt, 25 F.3d 1092 (D.C. Cir. 1994).
Butchers' Union, Local No. 498 v. SDC Inv., Inc., 631 F. Supp. 1001 (E.D. Cal. 1986).
United States v. Michael I. Monus, 128 F.3d 376 (6th Cir. 1998).
United States v. Pedro M. Gonzalez-Sanchez, United States of Am. v. Carlos Latorre, United States of Am. v. Manuel Parrilla-Marquez, 825 F.2d 572 (1st Cir. 1987).
United States v. Joel D. Davis, (Two Cases), 954 F.2d 182 (4th Cir. 1992).
United States v. Brennan, 183 F.3d 139 (2d Cir. 1999).
United States v. Mueffelman, 470 F.3d 33 (1st Cir. 2006).
United States v. Jerry Morris Cohen, 516 F.2d 1358 (8th Cir. 1975).
United States v. Randy Lee Vanhorn, 296 F.3d 713 (8th Cir. 2002).
United States v. Ronnanita Fluker, 698 F.3d 988 (7th Cir. 2012).
United States v. Stephen Males, Jr., 459 F.3d 154 (2d Cir. 2006).
United States v. Orsburn, 525 F.3d 543 (7th Cir. 2008).
United States v. Atl. States Cast Iron Pipe Co., 612 F. Supp. 2d 453 (D.N.J. 2009).
Ficken v. AMR Corp., 578 F. Supp. 2d 134 (D.D.C. 2008).
Calabrese v. CSC Holdings, Inc., 283 F. Supp. 2d 797 (E.D.N.Y 2003).
United States v. Bank of New York Mellon, 941 F. Supp. 2d 438 (S.D.N.Y. 2013).
United States v. Jacob T. Ellzey (88-3459) & Paul W. Cochran (88-3470), 874 F.2d 324 (6th Cir. 1989).
United States v. Kaplan, 554 F.2d 958 (9th Cir. 1977).
United States v. Charles C. Clark & Jay G. Denney, 649 F.2d 534 (7th Cir. 1981).
United States v. Jesse L. Gann, 718 F.2d 1502 (10th Cir. 1983).
United States v. Nathaniel Brooks, 748 F.2d 1199 (7th Cir. 1984).
United States v. Charles D. Price, United States of Am. v. Herman O. McMahan, 857 F.2d 234 (4th Cir. 1988).
Leonard A. Feinberg, Inc. v. Cent. Asia Capital Corp., Ltd., 974 F. Supp. 822 (E.D. Pa. 1997).
Dibbs v. Gonsalves, 921 F. Supp. 44 (D.P.R. 1996).
United States v. Trie, 23 F. Supp. 2d 55 (D.D.C. 1998).
United States v. Benjamin F. Gay Iii, Roy M. Porter, 967 F.2d 322 (9th Cir. 1992).
United States v. Boscia, 573 F.2d 827 (3rd Cir. 1978).
United States v. Hsu, 669 F.3d 112 (2d Cir. 2012).
Birnbaum v. Law Offices of G. David Westfall, P.C., 120 S.W.3d 470 (Tex. App. 2003).
United States v. Jinian, 725 F.3d 954 (9th Cir. 2013).
United States v. Vince Giovengo, Samuel Paladino. Appeal of Samuel Paladino, 637 F.2d 941 (3rd Cir. 1981).
United States v. Robert W. Slocum, 695 F.2d 650 (2d Cir. 1982).
United States v. Albert W. Coachman, 727 F.2d 1293 (D.C. Cir. 1984).
United States v. Arthur C. Kellogg, 955 F.2d 1244 (9th Cir. 1992).
United States v. Thomas Dale French, 88 F.3d 686 (8th Cir. 1996).
Seville Indus. Mach. Corp. v. Southmost Mach. Corp., 567 F. Supp. 1146 (D.N.J. 1983).
Shamburger v. Behrens, 418 N.W.2d 299 (S.D. 1988).
Grantham & Mann, Inc., D/B/A Grantham Saf. Indus., Inc. v. Am. Saf. Prods., Inc., Sam Evans, Richard J. Althoff & James Hunneke, 831 F.2d 596 (6th Cir. 1987).
United States v. David B. Pasquantino, United States of Am. v. Carl J. Pasquantino, United States of Am. v. Arthur Hilts, A/K/A Butch, 336 F.3d 321 (4th Cir. 2003).
United States v. Glenn Benton Finck, Also Known as Beau Lee Dubois, 407 F.3d 908 (8th Cir. 2005).
United States v. Daniel E. Danford, 435 F.3d 682 (7th Cir. 2006).
United States v. Robert Stinson, Jr., 734 F.3d 180 (3rd Cir. 2013).
Bro-Tech Corp. v. Thermax, Inc., 651 F. Supp. 2d 378 (E.D. Pa. 2009).
State of Iowa v. John Robert Hoyman, 863 N.W.2d 1 (Iowa 2015).
United States v. Eddie L. MacClain, 501 F.2d 1006 (10th Cir. 1974).
United States v. Chaka Fattah, Sr., 902 F.3d 197 (3rd Cir. 2018).
United States v. Blaszczak, 947 F.3d 19 (2d Cir. 2019).
United States v. Stamatios Kousisis, 82 F.4th 230 (3rd Cir. 2023).
United States v. Runner, 143 F.4th 146 (2d Cir. 2025).
United States v. Earl Bush, 522 F.2d 641 (7th Cir. 1975).
United States v. Donald E. Jacobs, 117 F.3d 82 (2d Cir. 1997).
United States v. Samuel Duncan, Jr., Grace Duncan, Gay Nell Duncan, Marshall Sutton, Angela F. Turner, Arthur D. Wilson, & Oscar L. Wilson, 919 F.2d 981 (5th Cir. 1991).
United States v. Ron Dean Garlick, 240 F.3d 789 (9th Cir. 2001).
United States v. Gianelli, 543 F.3d 1178 (9th Cir. 2008).
In Re Managed Care Litig., 298 F. Supp. 2d 1259 (S.D. Fla. 2003).
State v. Henry, 68 P.3d 455 (Ariz. Ct. App. 2003).
In the Matter of Lewisville Props., Inc., Debtor. John M. Gray v. Rex C. Cauble, 849 F.2d 946 (5th Cir. 1988).
Joseph Lombardo & Roy L. Williams v. United States, 865 F.2d 155 (7th Cir. 1989).
Fed. Sec. L. Rep. P 95,907 United States v. Thomas A. Faulhaber, 929 F.2d 16 (1st Cir. 1991).
Barr Labs., Inc. v. Quantum Pharmics, Inc., 827 F. Supp. 111 (E.D.N.Y 1993).
UNR Indus., Inc. v. Cont'l Ins., 623 F. Supp. 1319 (N.D. Ill. 1985).
Spira v. Nick, 876 F. Supp. 553 (S.D.N.Y. 1995).
United States v. Bloom, 78 F.R.D. 591 (E.D. Pa. 1977).
Old Repub. Ins. v. Hansa World Cargo Serv., Inc., 170 F.R.D. 361 (S.D.N.Y. 1997).
United States v. Horst Werner Joetzki, United States of Am. v. Lawrence Carl Gisner, 952 F.2d 1090 (9th Cir. 1991).
United States v. Stewart, 185 F.3d 112 (3rd Cir. 1999).
United States v. Claude Paul Tardiff, 969 F.2d 1283 (1st Cir. 1992).
United States v. Jonathan Turner, 897 F.3d 1084 (9th Cir. 2018).
United States v. Naphaeng, 906 F.3d 173 (1st Cir. 2018).
Kostovetsky v. Ambit Energy Holdings, LLC, 242 F. Supp. 3d 708 (N.D. Ill. 2017).
United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, & Bernard Ehrlich, 909 F.2d 662 (2d Cir. 1990).
United States v. Stirling, 571 F.2d 708 (2d Cir. 1978).
Club Car, Inc. v. Club Car (Quebec) Imp., Inc., 362 F.3d 775 (11th Cir. 2004).
United States v. Rogan, 459 F. Supp. 2d 692 (N.D. Ill. 2006).
De Sole v. Knoedler Gallery, LLC, 974 F. Supp. 2d 274 (S.D.N.Y. 2013).
United States v. Larry J. Pierce, II, 400 F.3d 176 (4th Cir. 2005).
De Pacheco v. Martinez, 515 F. Supp. 2d 773 (S.D. Tex. 2007).
Walsh v. Am.'s Tele-Network Corp., 195 F. Supp. 2d 840 (E.D. Tex. 2002).
United States v. Triumph Capital Grp., Inc., 260 F. Supp. 2d 444 (D. Conn. 2002).
Larry Covington v. United States, 739 F.3d 1087 (8th Cir. 2014).
United States v. Moore, 29 F. App'x 222 (6th Cir. 2002).
O'BRIEN v. Nat'l Prop. Analysts Partners, 719 F. Supp. 222 (S.D.N.Y. 1989).
Lyons v. Jefferson Bank & Trust, 994 F.2d 716 (10th Cir. 1993).
United States v. Yost, 185 F.3d 1178 (11th Cir. 1999).
In Re United States of Am., 565 F.2d 173 (1st Cir. 1977).
Goldfine v. Sichenzia, 118 F. Supp. 2d 392 (S.D.N.Y. 2000).
United States v. Banks, 761 F.3d 1163 (10th Cir. 2014).
United States v. Prange, 771 F.3d 17 (1st Cir. 2014).
In Re Grand Jury Matter, Antoni Gronowicz, 764 F.2d 983 (3rd Cir. 1985).
United States v. Wayne T. Schmuck, 776 F.2d 1368 (7th Cir. 1985).
United States v. James C. Gordon, 780 F.2d 1165 (5th Cir. 1986).
United States v. Robert Fine, Jr., 975 F.2d 596 (9th Cir. 1992).
S.Q.K.F.C., Inc. v. Bell Atl. Tricon Leasing Corp., 84 F.3d 629 (2d Cir. 1996).
United States v. John D. Rogers, 118 F.3d 466 (6th Cir. 1997).
In Re Utz, 769 P.2d 417 (Cal. 1989).
United States v. Regan, 713 F. Supp. 629 (S.D.N.Y. 1989).
United States v. Winans, 612 F. Supp. 827 (S.D.N.Y. 1985).
BCCI Holdings (Luxembourg) Societe Anon. v. Khalil, 56 F. Supp. 2d 14 (D.D.C. 1999).
Crown Heights Jewish Cmty. Council, Inc. v. Fischer, 63 F. Supp. 2d 231 (E.D.N.Y 1999).
UNITED STATES of Am., Plaintiff-Appellee, v. Harold S. McCLINTOCK, Defendant-Appellant, 748 F.2d 1278 (9th Cir. 1984).
Oscar Porcelli v. United States, 303 F.3d 452 (2d Cir. 2002).
Freedom Med. Inc. v. Gillespie, 634 F. Supp. 2d 490 (E.D. Pa. 2007).
Choimbol v. Fairfield Resorts, Inc., 428 F. Supp. 2d 437 (E.D. Va. 2006).
United States v. LaTonja Spencer, 787 F.3d 1153 (7th Cir. 2015).
In re Trilegiant Corp., 11 F. Supp. 3d 82 (D. Conn. 2014).
Marley v. Donahue, 133 F. Supp. 3d 706 (D.N.J. 2015).
United States v. Harry P. Hutul, Robert Sacks, Herbert Basan, Nancy Mitchell, & Vito Lombardi, 416 F.2d 607 (7th Cir. 1970).
United States v. Fishman, 645 F.3d 1175 (10th Cir. 2011).
United States v. Jeff Pawlinski, 374 F.3d 536 (7th Cir. 2004).
United States v. Heckel, 570 F.3d 791 (7th Cir. 2009).
United States v. Brock, 501 F.3d 762 (6th Cir. 2007).
In Re Avandia Mktg., Sales Practices & Prod. Liab. Litig., 804 F.3d 633 (3rd Cir. 2015).
In re the Disciplinary Proceeding Against Dynan, 98 P.3d 444 (Wash. 2004).
Chambers v. King Buick GMC, LLC, 43 F. Supp. 3d 575 (D. Maryland 2014).
United States v. Charles Ira Black, 767 F.2d 1334 (9th Cir. 1985).
United States v. Julio Gonzalez, 214 F.3d 1109 (9th Cir. 2000).
United States v. James Louis Whitt, AKA Jim Whitt, 718 F.2d 1494 (10th Cir. 1983).
United States v. Hyman Schmidt, Marvin Gene Grulke, Chester Folak, 760 F.2d 828 (7th Cir. 1985).
United States v. William T. Smith, Jr., 839 F.2d 175 (3rd Cir. 1988).
United States v. Grover C. Jones, Jr., 887 F.2d 492 (4th Cir. 1989).
United States v. Philip Stanley, 12 F.3d 17 (2d Cir. 1993).
United States v. David O. Iloani, 143 F.3d 921 (5th Cir. 1998).
In Re the Disciplinary Proceeding Against Walgren, 708 P.2d 380 (Wash. 1985).
Smith v. Babbitt, 875 F. Supp. 1353 (D. Minnesota 1995).
Winslow v. Romer, 759 F. Supp. 670 (D. Colo. 1991).
Rojas v. First Bank Nat'l Ass'n, 613 F. Supp. 968 (E.D.N.Y 1985).
City of New Rochelle v. Town of Mamaroneck, 111 F. Supp. 2d 353 (S.D.N.Y. 2000).
United States v. Thomas E. Joyce, 499 F.2d 9 (7th Cir. 1974).
United States v. Scherrer, 444 F.3d 91 (1st Cir. 2006).
United States v. Petters, 663 F.3d 375 (8th Cir. 2011).
United States Fire Ins. v. United Limousine Serv., Inc., 303 F. Supp. 2d 432 (S.D.N.Y. 2004).
Chevron Corp. v. Donziger, 974 F. Supp. 2d 362 (S.D.N.Y. 2014).
State of New Jersey v. James J. Mauti, 153 A.3d 256 (N.J. Super. Ct. App. Div. 2017).
United States v. Lorene Chittenden, 848 F.3d 188 (4th Cir. 2017).
United States v. Heon Seok Lee, 937 F.3d 797 (7th Cir. 2019).
United States v. Steve Pritchard, 964 F.3d 513 (6th Cir. 2020).
Bledsoe v. Fca U.S. LLC, 378 F. Supp. 3d 626 (E.D. Mich. 2019).
State v. Douglas C., 345 Conn. 421 (Conn. 2022).
United States v. Ivan Buljubasic & Slobodan Pavlovic, 808 F.2d 1260 (7th Cir. 1987).
United States v. Milton L. Kobrosky, 711 F.2d 449 (1st Cir. 1983).
Ideal Steel Supply Corp. v. Anza, 652 F.3d 310 (2d Cir. 2011).
United States v. William F. Helbling, 209 F.3d 226 (3rd Cir. 2000).
United States v. Donald Sims & David Lambertsen, 329 F.3d 937 (7th Cir. 2003).
United States v. Caputo, 517 F.3d 935 (7th Cir. 2008).
Howard A. Blachly & Robert L. McMillen v. United States, 380 F.2d 665 (5th Cir. 1967).
United States v. Ralph H. Washington, 797 F.2d 1461 (9th Cir. 1986).
United States v. Zulquarnan Khan, 993 F.2d 1368 (9th Cir. 1993).
Fed. Sec. L. Rep. P 95,484 United States of Am. v. Eric Blitz, 533 F.2d 1329 (2d Cir. 1976).
United States v. Silvio R. Diaz-Munoz, Alfredo Garcia & Eduardo Garcia, 632 F.2d 1330 (5th Cir. 1980).
Fed. Sec. L. Rep. P 99,447 United States of Am. v. Frank E. Jones, James R. Jamerson, & Richard Eugene Webber, Defendants, 712 F.2d 1316 (9th Cir. 1983).
United States v. William T. Smith, Jr., 835 F.2d 1048 (3rd Cir. 1987).
United States v. Daniel A. Medeles, 916 F.2d 195 (5th Cir. 1990).
United States v. Russell Marcum, Jr., 16 F.3d 599 (4th Cir. 1994).
United States v. Besim Zendeli, Cross-Appellee, 180 F.3d 879 (7th Cir. 1999).
Sable v. Southmark/Envicon Capital Corp., 819 F. Supp. 324 (S.D.N.Y. 1993).
United States v. Lee, 667 F. Supp. 1404 (D. Colo. 1987).
United States v. Turino, 978 F.3d 315 (7th Cir. 1992).
United States v. Adams, 363 F.3d 363 (5th Cir. 2004).
Carpenter v. United States Dep't of Just., 470 F.3d 434 (1st Cir. 2006).
United States v. Int'l Longshoremen's Ass'n, 518 F. Supp. 2d 422 (E.D.N.Y 2007).
United States v. Curtis Evans, 155 F.3d 245 (3rd Cir. 1998).
United States v. Nathan J. Warren, Jr., 601 F.2d 471 (9th Cir. 1979).
United States v. Weiss, 630 F.3d 1263 (10th Cir. 2010).
United States v. Henderson, 386 F. Supp. 1048 (S.D.N.Y. 1974).
United States v. Daniel P. Flemino, 691 F.2d 1263 (8th Cir. 1982).
United States v. William M. Conover & Anthony R. Tanner, 845 F.2d 266 (11th Cir. 1988).
John Lomelo, Jr. v. United States, 891 F.2d 1512 (11th Cir. 1990).
United States v. David J. Ragan, 24 F.3d 657 (5th Cir. 1994).
Adkins v. Mireles, 526 F.3d 531 (9th Cir. 2008).
Interagency, Inc. v. Danco Fin. Corp., 417 S.E.2d 46 (Ga. Ct. App. 1992).
Rhone v. Energy North, Inc., 790 F. Supp. 353 (D. Mass. 1991).
D'addario v. Geller, 264 F. Supp. 2d 367 (E.D. Va. 2003).
Llewellyn-Jones v. Metro Prop. Grp., LLC, 22 F. Supp. 3d 760 (E.D. Mich. 2014).
Leonard Ray Blanton v. United States, 94 F.3d 227 (6th Cir. 1996).
United States v. Ronald J. Perholtz, United States of Am. v. Franklin W. Jackson, United States of Am. v. Gregory W. Fletcher, 842 F.2d 343 (D.C. Cir. 1988).
United States v. David M. Saks, United States of Am. v. James Doyle Spruill, 964 F.2d 1514 (5th Cir. 1992).
Southway v. Cent. Bank of Nigeria, 198 F.3d 1210 (10th Cir. 1999).
United States v. Louin Ray Bright & Edward Lee Whitten, 588 F.2d 504 (5th Cir. 1979).
United States v. Hakeem Abdul Rasheed, AKA Clifford Jones, United States of Am. v. Janice Phillips, 663 F.2d 843 (9th Cir. 1981).
United States v. Joanne Lindstrom, Dennis Slater, 698 F.2d 1154 (11th Cir. 1983).
Medicare&medicaid Gu 34,521 United States of Am. v. Anneliese E. Hilliard, 752 F.2d 578 (11th Cir. 1985).
United States v. Salim Fakhoury, 819 F.2d 1415 (7th Cir. 1987).
United States v. John Doe, 867 F.2d 986 (7th Cir. 1989).
United States v. Gerald Vontsteen, 872 F.2d 626 (5th Cir. 1989).
United States v. John Stephen Wilson, 900 F.2d 1350 (9th Cir. 1990).
United States v. Everett Sileven, 985 F.2d 962 (8th Cir. 1993).
United States v. Cary v. Cox, 995 F.2d 1041 (11th Cir. 1993).
United States v. Craig B. Sokolow, 91 F.3d 396 (3rd Cir. 1996).
UNITED STATES of Am., Plaintiff-Appellee, v. Paul Bruce CARPENTER, Defendant-Appellant, 95 F.3d 773 (9th Cir. 1996).
United States v. Stephanie Y. Boatner, 99 F.3d 831 (7th Cir. 1996).
Wiggins v. Philip Morris, Inc., 853 F. Supp. 458 (D.D.C. 1994).
United States v. Jordan P. Olshan, 371 F.3d 1296 (11th Cir. 2004).
United States v. Stoupis, 530 F.3d 82 (1st Cir. 2008).
United States v. Jorge CintrÓn-fernÁndez, a/k/a Jorge CintrÓn, Jr., 356 F.3d 340 (1st Cir. 2004).
United States v. Tolliver, 730 F.3d 1216 (10th Cir. 2013).
United States v. Wecht, 619 F. Supp. 2d 213 (W.D. Pa. 2009).
United States v. Raghuveer Nayak, 769 F.3d 978 (7th Cir. 2014).
Kolar v. Preferred Real Est. Investments, Inc., 361 F. App'x 354 (3rd Cir. 2010).
United States v. Monica Hernandez, 952 F.3d 856 (7th Cir. 2020).
United States v. Dingle, 862 F.3d 607 (7th Cir. 2017).
United States v. Howard E. Saft, 558 F.2d 1073 (2d Cir. 1977).
United States v. Thomas E. Keane, 852 F.2d 199 (7th Cir. 1988).
United States v. Thornburgh, 645 F.3d 1197 (10th Cir. 2011).
United States v. William Douglas Lomow, 266 F.3d 1013 (9th Cir. 2001).
United States v. Dorothy Menyweather, 431 F.3d 692 (9th Cir. 2005).
Dist. 1199P Health & Welfare Plan v. Janssen, L.P., 784 F. Supp. 2d 508 (D.N.J. 2011).
United States v. Pimental, 367 F. Supp. 2d 143 (D. Mass. 2005).
UNITED STATES of Am., Plaintiff-Appellee, v. John E. CALHOON, Defendant-Appellant, 97 F.3d 518 (11th Cir. 1996).
United States v. Peter Cancilla, 725 F.2d 867 (2d Cir. 1984).
United States v. Brian Studley, 47 F.3d 569 (2d Cir. 1995).
United States v. Daniel I. Colton, United States of Am. v. Daniel I. Colton, 231 F.3d 890 (4th Cir. 2000).
United States v. Darrell J. Brown, 948 F.2d 1076 (8th Cir. 1991).
Pharmacare v. Caremark, 965 F. Supp. 1411 (D. Haw. 1996).
Singer v. United States, 380 U.S. 24 (1965).
United States v. Laura Wasz & Bruce Wasz, 450 F.3d 720 (7th Cir. 2006).
United States v. Shelia Swan, 486 F.3d 260 (7th Cir. 2007).
United States v. Hance, 501 F.3d 900 (8th Cir. 2007).
Maersk, Inc. v. Neewra, Inc., 554 F. Supp. 2d 424 (S.D.N.Y. 2008).
United States v. Soto, 799 F.3d 68 (1st Cir. 2015).
Becker v. Cmty. Health Sys., Inc., 359 P.3d 746 (Wash. 2015).
United States v. Havelock, 664 F.3d 1284 (9th Cir. 2012).
Kalimantano GmbH v. Motion in Time, Inc., 939 F. Supp. 2d 392 (S.D.N.Y. 2013).
United States v. John G. Bennett, Jr., 161 F.3d 171 (3rd Cir. 1998).
United States v. Leslie Anderson & Leonard Mooney, 626 F.2d 1358 (8th Cir. 1980).
United States v. Marisa Lemm, United States of Am. v. Phyllis Ellen Stonys, United States of Am. v. Val Bolton Maghee, 680 F.2d 1193 (8th Cir. 1982).
United States v. Charley Hargus, 128 F.3d 1358 (10th Cir. 1997).
United States v. Donald v. Anderson, 618 F.2d 487 (8th Cir. 1980).
United States v. Bobby R. Little & North Mississippi Supply Co., Inc., 889 F.2d 1367 (5th Cir. 1990).
United States v. Lewis M. Dischner, United States of Am. v. Carl W. Mathisen, 960 F.2d 870 (9th Cir. 1992).
United States v. Daniel Duliga, 204 F.3d 97 (3rd Cir. 2000).
Ralston v. Capper, 569 F. Supp. 1575 (E.D. Mich. 1983).
United States v. Hansen, 906 F. Supp. 688 (D.D.C. 1995).
United States v. Messervey, 317 F.3d 457 (5th Cir. 2002).
United States v. Blixt, 548 F.3d 882 (9th Cir. 2008).
Manta v. Chertoff, 518 F.3d 1134 (9th Cir. 2008).
United States v. Charles White, 737 F.3d 1121 (7th Cir. 2013).
Home Orthopedics Corp. v. Rodriguez, 781 F.3d 521 (1st Cir. 2015).
Commonwealth v. Abraham, 62 A.3d 343 (Pa. 2012).
United States v. John J. Pappert, 112 F.3d 1073 (10th Cir. 1997).
United States v. Frank J. Bonanno & Lawrence J. Goldstein, 146 F.3d 502 (7th Cir. 1998).
United States v. Marvin B Cherna, 184 F.3d 403 (5th Cir. 1999).
United States v. Seymour Pollack, United States of Am. v. Paul M. Sachs, United States of Am. v. William Cudd, 534 F.2d 964 (D.C. Cir. 1976).
United States v. Pasquale Panza, Seymour Ringle, Charles Fruscione, Gregory Cappello, Gregory Boutelle, Christopher Merlino, 750 F.2d 1141 (2d Cir. 1984).
United States v. Beverly J. Ramsey, Michael J. Marshall, Stuart A. McCreary & James Joseph O'DOnnell, 785 F.2d 184 (7th Cir. 1986).
United States v. J. Norman Jones, 425 F.2d 1048 (9th Cir. 1970).
United States v. James T. Moloney, AKA James Maloney, AKA Jim Monroe, 287 F.3d 236 (2d Cir. 2002).
United States v. Inzunza, 638 F.3d 1006 (9th Cir. 2011).
United States v. Michael L. Johnson, 941 F.2d 1102 (10th Cir. 1991).
Saporito v. Combustion Eng'g Inc., 843 F.2d 666 (3rd Cir. 1988).
United States v. Kosinski, 976 F.3d 135 (2d Cir. 2020).
Menzies v. Seyfarth Shaw LLP, 197 F. Supp. 3d 1076 (N.D. Ill. 2016).
Resolute Forest Prods., Inc. v. Greenpeace Int'l, 302 F. Supp. 3d 1005 (N.D. Cal. 2017).
United States v. Hawthorne, Sylvane, 806 F.2d 493 (3rd Cir. 1986).
United States v. William R. Metallo, 908 F.2d 795 (11th Cir. 1990).
United States v. John Dewey Lim, Also Known as Jeff Kurosawa, Also Known as Miyamato Sato, 235 F.3d 382 (8th Cir. 2000).
State v. Cook, 916 P.2d 1074 (Ariz. Ct. App. 1995).
United States v. Mitchell Antar, in 94-5228. United States of Am. v. Eddie Antar, in 94-5230, 53 F.3d 568 (3rd Cir. 1995).
United States v. William M. Conover & Anthony R. Tanner, 772 F.2d 765 (11th Cir. 1985).
United States v. Leonard James Ravoy, United States of Am. v. Barbara Jean Ravoy, A/K/A Barbara J. Morgan, T/n Barbara Jean Nash, 994 F.2d 1332 (8th Cir. 1993).
Zee-Bar, Inc.-N.H. v. Kaplan, 792 F. Supp. 895 (D.N.H. 1992).
United States v. Finley, 705 F. Supp. 1272 (N.D. Ill. 1988).
A-Valey Engineers, Inc. v. Bd. of Chosen Freeholders, 106 F. Supp. 2d 711 (D.N.J. 2000).
United States v. Akinyoyenu, 201 F. Supp. 3d 82 (D.D.C. 2016).
United States v. Preston T. Patterson, United States of Am. v. Benjamin Demagistris, 644 F.2d 890 (1st Cir. 1981).
United States v. Edward J. Elkins, 885 F.2d 775 (11th Cir. 1989).
United States v. Billy Wayne Anderson, Jerry Dennis Thomas, Michael Lynn Thomas, & Larry Austin Thomas, 933 F.2d 1261 (5th Cir. 1991).
United States v. O'Connor, 656 F.3d 630 (7th Cir. 2011).
United States v. Christopher Eric McNeil, 320 F.3d 1034 (9th Cir. 2003).
United States v. Paul David Anderson, 349 F.3d 568 (8th Cir. 2004).
United States v. Venturella, 585 F.3d 1013 (7th Cir. 2009).
United States v. Kilkenny, 493 F.3d 122 (2d Cir. 2007).
In Re Disciplinary Proceeding Against Dynan, 98 P.3d 444 (Wash. 2004).
United States v. Watts, 786 F.3d 152 (2d Cir. 2015).
United States v. Samuel B. Hewitt & Bobby Gene Chesser, 663 F.2d 1381 (11th Cir. 1981).
Alonzo Austin v. Global Connection, 303 F. App'x 750 (11th Cir. 2008).
United States v. Daniel Vanderzwaag, 467 F. App'x 402 (6th Cir. 2012).
Meier v. Musburger, 588 F. Supp. 2d 883 (N.D. Ill. 2008).
LaFlamboy v. Landek, 587 F. Supp. 2d 914 (N.D. Ill. 2008).
United States v. Tulio, 263 F. App'x 258 (3rd Cir. 2008).
Haley v. Merial, Ltd., 292 F.R.D. 339 (N.D. Miss. 2013).
United States v. Edward J. Barrett, 505 F.2d 1091 (7th Cir. 1975).
United States v. Kenneth J. Bryza, 522 F.2d 414 (7th Cir. 1975).
United States v. Jerome Berardi, 675 F.2d 894 (7th Cir. 1982).
United States v. John Woodley, United States of Am. v. John Woodley, 9 F.3d 774 (9th Cir. 1993).
United States v. Benny Smith, Also Known as Bennie, 198 F.3d 377 (2d Cir. 1999).
United States v. Ketner, 566 F. Supp. 2d 568 (W.D. Tex. 2008).
TSA Int'l Ltd. v. Shimizu Corp., 990 P.2d 713 (Haw. 1999).
United States of Am., Cross-Appellant v. Jeffery Jackson, Cross-Appellee, 886 F.2d 838 (7th Cir. 1989).
Howell Hydrocarbons, Inc. v. John Adams, 897 F.2d 183 (5th Cir. 1990).
United States v. Hall, 604 F.3d 539 (8th Cir. 2010).
United States v. Capener, 608 F.3d 392 (9th Cir. 2010).
United States of Am. v. Joseph Abboud, - United States of Am. v. Gene Abboud G&a Distrib., Inc., Doing Bus. as Broadway Enter., 273 F.3d 763 (8th Cir. 2001).
United States v. Marc Rosenthal, 805 F.3d 523 (5th Cir. 2015).
United States v. Ali B. Al-Ame, 434 F.3d 614 (3rd Cir. 2006).
United States v. Miell, 711 F. Supp. 2d 967 (N.D. Iowa 2010).
United States v. Gonzalez, 202 F.3d 20 (1st Cir. 2000).
United States v. Jabril Shareef, 190 F.3d 71 (2d Cir. 1999).
United States v. John T. Renick, 273 F.3d 1009 (11th Cir. 2001).
United States v. Gonczy, 357 F.3d 50 (1st Cir. 2004).
United States v. Wetherald, 636 F.3d 1315 (11th Cir. 2011).
United States v. Gonzalez, 647 F.3d 41 (2d Cir. 2011).
United States v. Anderson, 580 F.3d 639 (7th Cir. 2009).
United States v. Real Prop. Identified As: Parcel XXXXX-XXXR, 287 F. Supp. 2d 45 (D.D.C. 2003).
United States v. Iley, 914 F.3d 1274 (10th Cir. 2019).
United States v. Dana Kidd, Jr., 963 F.3d 742 (8th Cir. 2020).
James Dimora v. United States, 973 F.3d 496 (6th Cir. 2020).
United States v. James Milheiser, 98 F.4th 935 (9th Cir. 2024).
United States v. Robert L. Beecroft, Arthur T. Harrison, James F. Hennig, & Delbert L. Rogers, 608 F.2d 753 (9th Cir. 1979).
United States v. Peter F. Ingraldi, 793 F.2d 408 (1st Cir. 1986).
Mary Kochton Appley v. Stuart West, Mary Kochton Appley v. Nat'l Repub. Bank of Chicago, 832 F.2d 1021 (7th Cir. 1987).
United States v. Lewis R. Kulczyk, 931 F.2d 542 (9th Cir. 1991).
United States v. Thekkedajh Peethamb Menon, 24 F.3d 550 (3rd Cir. 1994).
United States v. David F. Aubrey, 878 F.2d 825 (5th Cir. 1989).
United States v. Michael Harris, 185 F.3d 999 (9th Cir. 1999).
Econ. Opportunity Comm'n of Nassau Cnty., Inc. v. Cnty. of Nassau, Inc., 47 F. Supp. 2d 353 (E.D.N.Y 1999).
United States v. Joseph M. Margiotta, 646 F.2d 729 (2d Cir. 1981).
Whelan v. Winchester Prod. Co., 319 F.3d 225 (5th Cir. 2003).
United States v. Bruce Ernest Bernloehr, 833 F.2d 749 (8th Cir. 1987).
United States v. Joel C. Monteiro, 270 F.3d 465 (7th Cir. 2001).
United States v. Thomas James Martin, United States of Am., Appellee/cross-Appellant v. Joseph Paul Biernat, Appellant/cross-Appellee, 369 F.3d 1046 (8th Cir. 2004).
George Ryan v. United States, 688 F.3d 845 (7th Cir. 2012).
United States v. Mark Avery, 719 F.3d 1080 (9th Cir. 2013).
United States v. Urciuoli, 513 F.3d 290 (1st Cir. 2008).
People v. Wolf, 772 N.E.2d 1124 (NY 2002).
United States v. Hanzlicek, 187 F.3d 1228 (10th Cir. 1999).
United States v. William Esch, United States of Am. v. Linda Esch, 832 F.2d 531 (10th Cir. 1988).
United States v. Lester Sloman (89-4056), Paul Bauer (89-4057), 909 F.2d 176 (6th Cir. 1990).
In Re Grand Jury Proceedings. Robert M. McCoy & Charles Sussman, 601 F.2d 162 (5th Cir. 1979).
United States v. Steven v. Hershenow, Stuart M. Rosenthal, Steven A. Shraiar, 680 F.2d 847 (1st Cir. 1982).
United States v. Lawrence S. Bloom, 149 F.3d 649 (7th Cir. 1998).
United States v. Georgia R. Freitag, 230 F.3d 1019 (7th Cir. 2000).
United States v. Stephen Hunter, 809 F.3d 677 (D.C. Cir. 2016).
United States v. Alpha Rashidi Mshihiri, 816 F.3d 997 (8th Cir. 2016).
United States v. Robert Allen Walker, 818 F.3d 416 (8th Cir. 2016).
United States v. All Assets Held at Bank Julius, 251 F. Supp. 3d 82 (D.D.C. 2017).
United States v. Beth Galloway, 917 F.3d 631 (8th Cir. 2019).
United States v. Percoco, 13 F.4th 158 (2d Cir. 2021).
United States v. Gabinskaya, 829 F.3d 127 (2d Cir. 2016).
United States v. Yi-Chi Shih, 73 F.4th 1077 (9th Cir. 2023).
Lewis v. Danos, 83 F.4th 948 (5th Cir. 2023).
Reginald H. Howe v. Goldcorp Investments, Ltd., 946 F.2d 944 (1st Cir. 1991).
United States v. Harry P. Casoni, A/K/A Pete Casoni, 950 F.2d 893 (3rd Cir. 1992).
Jepson, Inc. & Ko Shin Elec. & Mach. Co., Ltd. v. Makita Corp. (F/k/a Makita Elec. Works, Ltd.), 34 F.3d 1321 (7th Cir. 1994).
United States v. Dmitri Keigue, 318 F.3d 437 (2d Cir. 2003).
JOhnny Traylor v. P'ship Title Co., LLC, 491 F. App'x 988 (11th Cir. 2012).
Dahlgren v. First Nat'l Bank of Holdrege, 533 F.3d 681 (8th Cir. 2008).
United States v. Grenier, 513 F.3d 632 (6th Cir. 2008).
Barrows v. Chase Manhattan Mortg. Corp., 465 F. Supp. 2d 347 (D.N.J. 2006).
Charleswell v. Chase Manhattan Bank, N.A., 308 F. Supp. 2d 545 (D.V.I. 2004).
In Re Managed Care Litig., 185 F. Supp. 2d 1310 (S.D. Fla. 2002).
United States v. Abdur Tai, 750 F.3d 309 (3rd Cir. 2014).
Sergeants Benevolent Ass'n Health & Welfare Fund v. Louisiana, 806 F.3d 71 (2d Cir. 2015).
In re WellPoint, Inc. Out-of-Network \UCR\" Rates Litig.", 865 F. Supp. 2d 1002 (C.D. Cal. 2011).
In re Wellpoint, Inc. Out-of-Network \UCR\" Rates Litig.", 903 F. Supp. 2d 880 (C.D. Cal. 2012).
Lester E. Butler v. United States, 317 F.2d 249 (8th Cir. 1963).
United States v. Gunby, 112 F.3d 1493 (11th Cir. 1997).
George W. Morosani, Individually & on Behalf of All Other Persons Similarly Situated v. The First Nat'l Bank of Atlanta, 703 F.2d 1220 (1st Cir. 1983).
United States v. Stephen T. Gorny, 732 F.2d 597 (7th Cir. 1984).
United States v. Mark Spudic & Rutilo Ochoa, 795 F.2d 1334 (7th Cir. 1986).
United States v. Michael Bryant Brumley, 79 F.3d 1430 (5th Cir. 1996).
Gentry v. Volkswagen of Am., Inc., 521 S.E.2d 13 (Ga. Ct. App. 1999).
United States v. Ferranti, 928 F. Supp. 206 (E.D.N.Y 1996).
Simmerman v. Corino, 804 F. Supp. 644 (D.N.J. 1992).
Tryco Trucking Co. v. Belk Stores Servs., Inc., 634 F. Supp. 1327 (W.D.N.C. 1986).
United States v. Edward J. Robinson, 651 F.2d 1188 (6th Cir. 1981).
United States v. Eugene P. Kent, 209 F.3d 1073 (8th Cir. 2000).
United States v. Constantine T. Kepreos, 759 F.2d 961 (1st Cir. 1985).
United States v. Salomon S. Loayza, 107 F.3d 257 (4th Cir. 1997).
Beck v. Mfrs. Hanover Trust Co., 820 F.2d 46 (2d Cir. 1987).
United States v. Garrison, 133 F.3d 831 (11th Cir. 1998).
United States v. Eugene Ziperstein, Richard Petrizzi, Marvin Rosenthal, Shuw Ling Chang & Joseph Lentini, 601 F.2d 281 (7th Cir. 1979).
United States v. Padron, 527 F.3d 1156 (11th Cir. 2008).
United States v. Black, 625 F.3d 386 (7th Cir. 2010).
United States v. Sheldon L. Horton, 847 F.2d 313 (6th Cir. 1988).
United States Textiles, Inc. v. Anheuser-Busch Companies, Inc. & Busch Ent. Corp., 911 F.2d 1261 (7th Cir. 1990).
United States v. Helder C. Simas, 937 F.2d 459 (9th Cir. 1991).
United States v. Hosseini, 679 F.3d 544 (7th Cir. 2012).
United States v. Dullum, 560 F.3d 133 (3rd Cir. 2009).
Sec. & Exch. Comm'n v. Opulentica, LLC, 479 F. Supp. 2d 319 (S.D.N.Y. 2007).
United States v. Matthew Kolodesh, 787 F.3d 224 (3rd Cir. 2015).
Beepot v. J.P. Morgan Chase Nat'l Corp. Servs., Inc., 57 F. Supp. 3d 1358 (M.D. Fla. 2014).
In re Libor-Based Fin. Instruments Antitrust Litig., 935 F. Supp. 2d 666 (S.D.N.Y. 2013).
United States v. $633,021.67 in United States Currency, 842 F. Supp. 528 (N.D. Ga. 1993).
Cemar, Inc. v. Nissan Motor Corp. in U.S.A., 678 F. Supp. 1091 (D. Del. 1988).
United States v. Beech-Nut Nutrition Corp., 659 F. Supp. 1487 (E.D.N.Y 1987).
United States v. Zang, 645 F.2d 999 (Temp. Emerg. Ct. App. 1981).
Smith F. Brandom, Jr., Kenneth Belling & Michael Gilboy v. United States, 431 F.2d 1391 (7th Cir. 1970).
United States v. Reginald J. Holzer, 840 F.2d 1343 (7th Cir. 1988).
United States v. Michael Bryant Brumley, 116 F.3d 728 (5th Cir. 1997).
United States v. Kelly, 507 F. Supp. 495 (E.D. Pa. 1981).
United States v. Eugene Corey, 566 F.2d 429 (2d Cir. 1977).
United States v. Robert F. Tierney, 760 F.2d 382 (1st Cir. 1985).
United States v. Helene Donna Alpert, United States of Am. v. Carl Henry Alpert, 28 F.3d 1104 (11th Cir. 1994).
United States v. Donald J. Blandford, 33 F.3d 685 (6th Cir. 1994).
Johnson Enter. of Jacksonville, Inc. v. FPL Grp., Inc., 162 F.3d 1290 (11th Cir. 1998).
United States v. James E. Corr, Iii, & Roger Drayer, 543 F.2d 1042 (2d Cir. 1976).
United States v. C. Scott Flewitt, & B. Todd Flewitt, 874 F.2d 669 (9th Cir. 1989).
United States v. William F. Hasenstab, 575 F.2d 1035 (2d Cir. 1978).
United States v. Adela Nancy Del Valle, Morry S. Fox, James A. Davis, II & Irving Curtis, 587 F.2d 699 (5th Cir. 1979).
United States v. James Terrell Knight & A. C. Brown, A/K/A Cadillac, 607 F.2d 1172 (5th Cir. 1980).
United States v. Joseph Singfield Miller, Sherri A. Atkinson, Golden West Escrow Co., Earl J. Harrington, 676 F.2d 359 (9th Cir. 1982).
United States v. Dean Lindsey, A/K/A Raymond Dean Lindsey, 736 F.2d 433 (7th Cir. 1984).
United States v. Judd Hirschberg & Richard D. Lowrance, 988 F.2d 1509 (7th Cir. 1993).
United States v. Y. George Roggy, 76 F.3d 189 (8th Cir. 1996).
United States v. Michael Dobish, 102 F.3d 760 (6th Cir. 1996).
Arnold Agency v. West Virginia Lottery Comm'n, 526 S.E.2d 814 (W. Va. 1999).
Bennett v. EF Hutton Co., Inc., 597 F. Supp. 1547 (N.D. Ohio 1984).
Bear Creek Prods., Inc. v. Saleh, 643 F. Supp. 489 (S.D.N.Y. 1986).
Klapper v. Commonwealth Realty Trust, 657 F. Supp. 948 (D. Del. 1987).
Haroco, Inc. v. Am. Nat'l Bank & Trust Co., 647 F. Supp. 1026 (N.D. Ill. 1986).
In Re Braig, 590 A.2d 284 (Pa. 1991).
United States v. Dokich, 614 F.3d 314 (7th Cir. 2010).
United States v. Gerald Rayborn, 312 F.3d 229 (6th Cir. 2002).
United States v. Leonard R. Fazio, 487 F.3d 646 (8th Cir. 2007).
United States v. Castaldi, 547 F.3d 699 (7th Cir. 2008).
United States v. Anthony Davila, 749 F.3d 982 (11th Cir. 2014).
Sec. & Exch. Comm'n v. Straub, 921 F. Supp. 2d 244 (S.D.N.Y. 2013).
Marvin Lustiger v. United States, 386 F.2d 132 (9th Cir. 1968).
United States v. Donald D. Dial & Horace G. Salmon, 757 F.2d 163 (7th Cir. 1985).
United States v. William D. Sassanelli, 118 F.3d 495 (6th Cir. 1997).
United States v. Louis J. Cella, Jr., Stephen R. Evans, Theodore Schiffman, Defendants, 568 F.2d 1266 (9th Cir. 1978).
Durante Bros. & Sons, Inc. v. Flushing Nat'l Bank, Jack Farber & Richard Gelman, 755 F.2d 239 (2d Cir. 1985).
United States v. Richard A. Ginsburg, 773 F.2d 798 (7th Cir. 1985).
United States v. Alphonse Cuozzo, United States of Am. v. Robert Frank Stella, Jr., United States of Am. v. Karin Susan Monari, 962 F.2d 945 (9th Cir. 1992).
United States v. Robert Earl Stouffer, & James Dale Atchley, 986 F.2d 916 (5th Cir. 1993).
Jim Fitzgerald & Ellen J. Rindal, on Behalf of Themselves & All Others Similarly Situated v. Chrysler Corp., 116 F.3d 225 (7th Cir. 1997).
Perino v. Mercury Fin. Co. of Illinois, 912 F. Supp. 313 (N.D. Ill. 1995).
United States v. Frank David Francischine, 512 F.2d 827 (5th Cir. 1975).
United States v. Dotson, 407 F.3d 387 (5th Cir. 2005).
Burnett v. Amrein, 243 F. App'x 393 (10th Cir. 2007).
Moore v. Hartman, 644 F.3d 415 (D.C. Cir. 2011).
United States v. Ethan Jinian, 712 F.3d 1255 (9th Cir. 2013).
United States v. Warner, 507 F.3d 508 (7th Cir. 2007).
Texas Dep't of Pub. Saf. v. Loeb, 149 S.W.3d 741 (Tex. App. 2004).
Jacoboni v. KPMG LLP, 314 F. Supp. 2d 1172 (M.D. Fla. 2004).
United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010).
United States v. Croce, 334 F. Supp. 2d 781 (E.D. Pa. 2004).
United States v. Simon Andrew Odoni, 782 F.3d 1226 (11th Cir. 2015).
United States v. Williams, 269 F. App'x 551 (6th Cir. 2008).
United States v. Drury, 344 F.3d 1089 (11th Cir. 2003).
Heslep v. Americans for African Adoption, Inc., 890 F. Supp. 2d 671 (N.D.W. Va. 2012).
U1IT4LESS, Inc. v. FedEx Corp., 896 F. Supp. 2d 275 (S.D.N.Y. 2012).
United States v. John E. Scales, 594 F.2d 558 (6th Cir. 1979).
United States v. John Horak, & United States of Am. v. John Horak, 833 F.2d 1235 (7th Cir. 1987).
Am. Chiropractic Ass'n v. Trigon Healthcare, Inc., 367 F.3d 212 (4th Cir. 2004).
United States v. Williamson, 339 F.3d 1295 (11th Cir. 2003).
United States v. James Douglas Griffin, 617 F.2d 1342 (9th Cir. 1980).
United States v. Jay Teitler & Marc G. Schultz, 802 F.2d 606 (2d Cir. 1986).
United States v. Reginald J. Holzer, 816 F.2d 304 (7th Cir. 1987).
United States v. Kenneth Eugene Haddock, 956 F.2d 1534 (10th Cir. 1992).
United States v. Alberto Paramo, 998 F.2d 1212 (3rd Cir. 1993).
United States v. Bernegger, 661 F.3d 232 (5th Cir. 2011).
United States v. Sidney J. Dickler, Richard R. Petrucci. Sidney J. Dickler, in No. 94-3517. Richard R. Petrucci, in No. 94-3518, 64 F.3d 818 (3rd Cir. 1995).
United States v. Moreland, 509 F.3d 1201 (9th Cir. 2007).
United States v. Kimoto, 588 F.3d 464 (7th Cir. 2009).
C. R. Klewin Ne., LLC v. City of Bridgeport, 919 A.2d 1002 (Conn. 2007).
Gristede's Foods, Inc. v. Unkechauge Nation, 532 F. Supp. 2d 439 (E.D.N.Y 2007).
Medinol Ltd. v. Boston Sci. Corp., 346 F. Supp. 2d 575 (S.D.N.Y. 2004).
United States v. Carpenter, 781 F.3d 599 (1st Cir. 2015).
United States v. Robert Haas, 37 F.4th 1256 (7th Cir. 2022).
United States v. Sayyed, 862 F.3d 615 (7th Cir. 2017).
United States v. Reginald Graham, 123 F.4th 1197 (11th Cir. 2024).
United States v. James R. Hoffa, Benjamin Dranow, Zachary A. Strate, Jr., S. George Burris, Abe I. Weinblatt, Calvin Kovens, & Samuel Hyman, 367 F.2d 698 (7th Cir. 1966).
United States v. Robert Coffman, Jerry Beller, & Thresher T. Rippey, 94 F.3d 330 (7th Cir. 1996).
United States v. Brown, 186 F.3d 661 (5th Cir. 1999).
James A. Brien v. United States, 695 F.2d 10 (1st Cir. 1982).
United States v. Gaetanino Polselli, 747 F.2d 356 (6th Cir. 1985).
Lincoln House, Inc. v. Paul W. Dupre, 903 F.2d 845 (1st Cir. 1990).
United States v. Hooshang Hooshmand, 931 F.2d 725 (11th Cir. 1991).
United States v. Theodore Linn, United States of Am. v. Philip Sturlin, United States of Am. v. Guy Sturlin, 31 F.3d 987 (10th Cir. 1994).
Gelb v. Am. Tel. & Tel. Co., 813 F. Supp. 1022 (S.D.N.Y. 1993).
United States v. Charles Robert Talbott, & Clayborn C. Taylor, 590 F.2d 192 (6th Cir. 1978).
United States v. Fred Roberts, 749 F.2d 404 (7th Cir. 1985).
Eileen Bass v. Louis Campagnone, 838 F.2d 10 (1st Cir. 1988).
United States v. Wayne T. Schmuck, 840 F.2d 384 (7th Cir. 1988).
United States v. Ellis B. Goodman, United States of Am. v. Bedford Direct Mail Servs., 984 F.2d 235 (8th Cir. 1993).
United States v. Robin O. Brown, Thomas Edwin Cooke, Sr., James H. Lynch, Byron L. Kielmeyer, Paul Wayne Collier, Judy A. Carter, 40 F.3d 1218 (11th Cir. 1994).
United States v. Turoff, 701 F. Supp. 981 (E.D.N.Y 1988).
Beck v. Mfrs. Hanover Trust Co., 645 F. Supp. 675 (S.D.N.Y. 1986).
Naso v. Ki Park, 850 F. Supp. 264 (S.D.N.Y. 1994).
Attorney Grievance Comm'n v. Mandel, 451 A.2d 910 (Md. 1982).
United States v. Adolph J. Barsanti, United States of Am. v. Harold M. Kline, United States of Am. v. Allen Griffey, 943 F.2d 428 (4th Cir. 1991).
W.O. Akin v. Q-L Investments, Inc., Etc., Laventhol & Horwath, 959 F.2d 521 (5th Cir. 1992).
United States v. Miriam Santos, 201 F.3d 953 (7th Cir. 2000).
United States v. Thomas B. Middlemiss, William Orfanos & Setiri Sotiriou, 217 F.3d 112 (2d Cir. 2000).
United States v. Linda Frykholm, 267 F.3d 604 (7th Cir. 2001).
United States v. Darrell Eugene Wadena, 470 F.3d 735 (8th Cir. 2006).
United States v. Georgia L. Thompson, 484 F.3d 877 (7th Cir. 2007).
United States v. Denson, 689 F.3d 21 (1st Cir. 2012).
United States v. Sloan, 505 F.3d 685 (7th Cir. 2007).
United States v. Thomas E. Maze, 468 F.2d 529 (6th Cir. 1972).
Old Time Enter., Inc. v. Int'l Coffee Corp., 862 F.2d 1213 (5th Cir. 1989).
United States v. David F. Brown, Tore T. Debella, Richard A. Reizen, Robert F. Ehrling, 79 F.3d 1550 (11th Cir. 1996).
United States v. Olga Gaydos, 108 F.3d 505 (3rd Cir. 1997).
United States v. Bledsoe, 674 F.2d 647 (8th Cir. 1982).
Taffet v. S. Co., 967 F.2d 1483 (11th Cir. 1992).
Corcoran v. Am. Plan Corp., 886 F.2d 16 (2d Cir. 1989).
United States v. Storm, 36 F.3d 1289 (5th Cir. 1994).
United States v. Salvatore T. \Sam\" Busacca", 863 F.2d 433 (6th Cir. 1988).
Eli Lilly & Co. v. Roussel Corp., 23 F. Supp. 2d 460 (D.N.J. 1998).
Connecticut Nat'l Bank v. Rytman, 694 A.2d 1246 (Conn. 1997).
United States v. Charles Goss & George C. Benson, 650 F.2d 1336 (5th Cir. 1981).
United States v. Leonard S. Siegel & Martin B. Abrams, 717 F.2d 9 (2d Cir. 1983).
United States v. Warren James Sharp, 941 F.2d 811 (9th Cir. 1991).
Comm'r v. Tellier, 383 U.S. 687 (1966).
United States v. Massey, 89 F.3d 1433 (11th Cir. 1996).
United States v. Sutton, 520 F.3d 1259 (10th Cir. 2008).
United States v. Leftwich, 628 F.3d 665 (4th Cir. 2010).
Fed. Sec. L. Rep. P 96,007 Willie Bell, Jr. v. Health-Mor, Inc., 549 F.2d 342 (5th Cir. 1977).
United States v. William D. White & Terry L. Keno, 589 F.2d 1283 (5th Cir. 1979).
United States v. Cullen Horace Williams, 728 F.2d 1402 (11th Cir. 1984).
United States v. Mary Treadwell, A/K/A Mary T. Barry, A/K/A Mary T. Williams, 760 F.2d 327 (D.C. Cir. 1985).
United States v. Lawrence Salvatore Iorizzo, 786 F.2d 52 (2d Cir. 1986).
United States v. Vincent Caterino, 29 F.3d 1390 (9th Cir. 1994).
United States v. Sheila Britton, 289 F.3d 976 (7th Cir. 2002).
United States v. Richard Titterington, 374 F.3d 453 (6th Cir. 2004).
United States v. Peters, 732 F.3d 93 (2d Cir. 2013).
Weizmann Inst. of Sci. v. Neschis, 229 F. Supp. 2d 234 (S.D.N.Y. 2002).
Veldora Arthur v. JP Morgan Chase Bank, N.A., 569 F. App'x 669 (11th Cir. 2014).
Jack A. Lemon & Martin De Bruin v. United States, 278 F.2d 369 (9th Cir. 1960).
United States v. Martino, 648 F.2d 367 (5th Cir. 1981).
United States v. Adkinson, 158 F.3d 1147 (11th Cir. 1998).
United States v. George Schnabel, 939 F.2d 197 (4th Cir. 1991).
UNITED STATES of Am., Plaintiff-Appellee, v. Joseph v. NASH, Defendant-Appellant, 115 F.3d 1431 (9th Cir. 1997).
United States v. Paul v. Bauers, 47 F.3d 535 (2d Cir. 1995).
United States v. Norris, 833 F. Supp. 1392 (N.D. Ind. 1993).
United States v. Weinberg, 656 F. Supp. 1020 (E.D.N.Y 1987).
Wenzoski v. Citicorp, 480 F. Supp. 1056 (N.D. Cal. 1979).
Med. Inc. v. Angicor Ltd., 677 F. Supp. 1000 (D. Minnesota 1988).
Hutchinson v. Wickes Companies, Inc., 726 F. Supp. 1315 (N.D. Ga. 1989).
United States v. Bucey, 691 F. Supp. 1077 (N.D. Ill. 1988).
Sellers v. Gen. Motors Corp., 590 F. Supp. 502 (E.D. Pa. 1984).
United States v. Frank Sanders, III, 563 F.2d 379 (8th Cir. 1977).
United States v. Robert Serhant, 740 F.2d 548 (7th Cir. 1984).
United States v. James Hogan, 54 F.3d 336 (7th Cir. 1995).
Knix v. State, 922 P.2d 913 (Alaska Ct. App. 1996).
Roberts v. Citicorp Diners Club, Inc., 597 F. Supp. 311 (D. Maryland 1984).
Guerrero v. Katzen, 571 F. Supp. 714 (D.D.C. 1983).
Startzel v. Com., Dept. of Educ., 562 A.2d 1005 (Pa. Commw. Ct. 1989).
Fed. Deposit Ins. Corp. v. Kerr, 637 F. Supp. 828 (W.D.N.C. 1986).
United States v. Yehuda Draiman, 784 F.2d 248 (7th Cir. 1986).
Donald R. Elbel v. United States, 364 F.2d 127 (10th Cir. 1966).
The United States of Am. v. Robert S. Strauss, 452 F.2d 375 (7th Cir. 1972).
United States v. Stanley Spiegel, Allen E. Perkins & Allan Holloway, 604 F.2d 961 (5th Cir. 1979).
United States v. Joseph Van Dyke, III, 605 F.2d 220 (6th Cir. 1979).
United States v. Robert M. Sensi, 879 F.2d 888 (D.C. Cir. 1989).
United States v. Dvorak, 617 F.3d 1017 (8th Cir. 2010).
United States v. David Michael Leja, 448 F.3d 86 (1st Cir. 2006).
United States v. Nancy K. Bistrup, United States of Am. v. Alan K. Bistrup, 449 F.3d 873 (8th Cir. 2006).
United States v. Adekunle Olufemi Adetiloye, 716 F.3d 1030 (8th Cir. 2013).
Cox v. United States, 105 Fed. Cl. 213 (Fed. Cl. 2012).
McLaughlin v. Anderson, 962 F.2d 187 (2d Cir. 1992).
United States v. Zauber, 857 F.2d 137 (3rd Cir. 1988).
Beck v. Prupis, 162 F.3d 1090 (11th Cir. 1998).
United States v. Edwin Pierce, 561 F.2d 735 (9th Cir. 1977).
United States v. Allan Harvey Bibby (82-5705), Edgar Hardin Gillock (82-5717), A. Arthur Ayers (82-5723), 752 F.2d 1116 (6th Cir. 1985).
United States v. Larry Weaver & Mark Schmanke, United States of Am. v. Everett Decker, Jerald Jessup & Michael Bailey, 882 F.2d 1128 (7th Cir. 1989).
United States v. Behrooz K. Behnezhad, 907 F.2d 896 (9th Cir. 1990).
United States v. Mmr Corp. & James B. Rutland, 954 F.2d 1040 (5th Cir. 1992).
Israel Travel Advisory Serv., Inc., Celia Shar, & Marilyn Ziemke v. Israel Identity Tours, Inc., Larry Ritter, & Marlene Ritter, 61 F.3d 1250 (7th Cir. 1995).
Edward Stachon & Judy Stachon v. United Consumers Club, Inc., 229 F.3d 673 (7th Cir. 2000).
Odyssey Re (London) Ltd. v. Stirling Cooke Brown Holdings Ltd., 85 F. Supp. 2d 282 (S.D.N.Y. 2000).
United States v. Coleman Carpenter, 841 F.3d 1057 (8th Cir. 2016).
Matuszak v. Comm'r of Internal Revenue, 862 F.3d 192 (2d Cir. 2017).
Valerio-Ramirez v. Sessions, 882 F.3d 289 (1st Cir. 2018).
United States v. Valente, 915 F.3d 916 (2d Cir. 2019).
United States v. Sushovan Hussain, 972 F.3d 1138 (9th Cir. 2020).
United States v. Matthew William Wheeler, 16 F.4th 805 (11th Cir. 2021).
Hlista v. Safeguard Props., LLC, 649 F. App'x 217 (3rd Cir. 2016).
United States v. Greenlaw, 84 F.4th 325 (5th Cir. 2023).
MSP Recovery Claims, Series LLC v. Lundbeck LLC, 130 F. 4th 91 (4th Cir. 2025).
United States v. Culver, 224 F. Supp. 419 (D. Maryland 1963).
United States v. Stanley F. Kreimer, Charles Lamar Lewis & Harry L. Walsh, 609 F.2d 126 (5th Cir. 1980).
UNITED STATES of Am., Appellee, v. Michele SINDONA, Defendant-Appellant, 636 F.2d 792 (2d Cir. 1980).
United States v. Diane Candoli, 870 F.2d 496 (9th Cir. 1989).
United States v. Carl Veltmann & Christopher Veltmann, 6 F.3d 1483 (11th Cir. 1993).
United States v. Samy A. Mankarious & Thomas K. Murphy, 151 F.3d 694 (7th Cir. 1998).
United States v. Frank Mangan & Kevin Mangan, 575 F.2d 32 (2d Cir. 1978).
United States v. Charles Townsend, 796 F.2d 158 (6th Cir. 1986).
United States v. Steven Sawyer, Harvey M. Bloch, Allen C. Leavitt, 799 F.2d 1494 (11th Cir. 1986).
United States v. Carrye E. Maxwell, 920 F.2d 1028 (D.C. Cir. 1990).
United States v. Carlos Quintanilla & Leticia Gutierrez, 2 F.3d 1469 (7th Cir. 1993).
Morin v. Trupin, 711 F. Supp. 97 (S.D.N.Y. 1989).
United States v. Boyd, 309 F. Supp. 2d 908 (S.D. Tex. 2004).
United States v. Warner, 292 F. Supp. 2d 1051 (N.D. Ill. 2003).
United States v. Lillie, 669 F. Supp. 2d 903 (N.D. Ill. 2009).
United States v. Mueffelman, 400 F. Supp. 2d 368 (D. Mass. 2005).
United States v. Ganim, 225 F. Supp. 2d 145 (D. Conn. 2002).
Nina Shahin v. Delaware Fed. Credit Union, 602 F. App'x 50 (3rd Cir. 2015).
In re Hidetoshi Cho, 77 A.D.3d 155 (N.Y. App. Div. 2010).
Stinn v. United States, 856 F. Supp. 2d 531 (E.D.N.Y 2012).
Hsu v. United States, 954 F. Supp. 2d 215 (S.D.N.Y. 2013).
United States v. William J. McCorkle, 321 F.3d 1292 (11th Cir. 2003).
United States v. Oregon, 671 F.3d 484 (4th Cir. 2012).
Thermodyn Corp. v. 3M Co., 593 F. Supp. 2d 972 (N.D. Ohio 2008).
United States v. Stephanie Corsmeier, 617 F.3d 417 (6th Cir. 2010).
United States v. Hoeffner, 626 F.3d 857 (5th Cir. 2010).
United States v. Moskow, Sigmund, 588 F.2d 882 (3rd Cir. 1978).
United States v. Lester Irvin Reeves, 752 F.2d 995 (5th Cir. 1985).
United States v. Ismaili, Lakbir Moulay. Appeal of Lakbir Moulay Ismaili, 828 F.2d 153 (3rd Cir. 1987).
Sk Hand Tool Corp. & Corcoran Partners, Ltd. v. Dresser Indus., Inc., 852 F.2d 936 (7th Cir. 1988).
United States v. Lloyd Mallory, 461 F. App'x 352 (4th Cir. 2012).
United States v. Michael Charles Beatty, 9 F.3d 686 (8th Cir. 1993).
United States v. Priscilla Smith, 39 F.3d 119 (6th Cir. 1994).
United States v. Michael Eugene Savage, 67 F.3d 1435 (9th Cir. 1995).
United States v. Thomas A. Wilkinson, Iii, United States of Am. v. Edward M. Conk, 137 F.3d 214 (4th Cir. 1998).
United States v. Teresa Tremusini, 688 F.3d 547 (8th Cir. 2012).
Cnty. of Hudson v. Janiszewski, 520 F. Supp. 2d 631 (D.N.J. 2007).
Zola v. Gordon, 685 F. Supp. 354 (S.D.N.Y. 1988).
Kurtz v. United States, 798 F. Supp. 2d 285 (D.D.C. 2011).
Devoney v. Ret. Bd. of the Policemen's Annuity & Benefit Fund, 746 N.E.2d 836 (Ill. App. Ct. 2001).
United States v. Viloski, 557 F. App'x 28 (2d Cir. 2014).
United States v. Duane Montgomery, 592 F. App'x 411 (6th Cir. 2014).
Jones v. Galaxy 1 Mktg., Inc., 478 S.W.3d 556 (Mo. Ct. App. 2015).
Johnson v. Collins Ent. Co., 199 F.3d 710 (4th Cir. 1999).
United States v. Brown, 47 F. App'x 305 (6th Cir. 2002).
Boykin ex rel. Est. of Phillips v. 1 Prospect Park ALF, LLC, 993 F. Supp. 2d 264 (E.D.N.Y 2014).
United States v. Donald Finney, Patricia Finney & Richard A. Kelley, 714 F.2d 420 (5th Cir. 1983).
United States v. Donald Robert Moyles, 724 F.2d 29 (2d Cir. 1983).
United States v. Howard Jonas, Lewis Jonas, Anthony Lewis Guarino, & Howard Mark Mandel, 786 F.2d 1019 (11th Cir. 1986).
United States v. Saleem Azad (85-1866), Gene Amicarelli (85-1867), Michael Bigley (85-1868), 809 F.2d 291 (6th Cir. 1987).
United States v. Stanley Cooke, 833 F.2d 109 (7th Cir. 1987).
United States v. Paul Roberson, 896 F.2d 388 (9th Cir. 1990).
United States v. Loren M. Welsand, 23 F.3d 205 (8th Cir. 1994).
United States of Am., Cross v. Victor M. Pazos, Cross, 24 F.3d 660 (5th Cir. 1994).
United States v. Ferrara, 701 F. Supp. 39 (E.D.N.Y 1988).
Mun. of Anchorage v. Hitachi Cable, Ltd., 547 F. Supp. 633 (D. Alaska 1982).
Ran Ken, Inc. v. Schlapper, 963 S.W.2d 102 (Tex. App. 1998).
B.F. Hirsch, Inc. v. Enright Refining Co., 577 F. Supp. 339 (D.N.J. 1983).
Wiggins v. Philip Morris, Inc., 853 F. Supp. 470 (D.D.C. 1994).
United States v. Paccione, 751 F. Supp. 368 (S.D.N.Y. 1990).
United States v. Shober, 489 F. Supp. 393 (E.D. Pa. 1979).
Lifschultz Fast Freight, Inc. v. Consol. Freightways Corp. of Delaware, 805 F. Supp. 1277 (D.S.C. 1992).
UNITED STATES of Am., Appellee, v. Steven B. WEISS, Defendant-Appellant, 930 F.2d 185 (2d Cir. 1991).
Rex K. Degeorge, Petitioner, v. United States Dist. Court for the Cent. Dist. of California, Respondent, 219 F.3d 930 (9th Cir. 2000).
United States v. Loder, 23 F.3d 586 (1st Cir. 1994).
United States v. Richard L. Hunt, 794 F.2d 1095 (5th Cir. 1986).
United States v. Garrett A. Tansley, A/K/A Jerry Tansley & Douglas Raymond Cox, A/K/A Doug Kelly, 986 F.2d 880 (5th Cir. 1993).
United States of Am., Appellee-Cross-Appellant v. Harvey Myerson, Defendant-Appellant-Cross-Appellee, 18 F.3d 153 (2d Cir. 1994).
United States v. Francis Harry Brown, A/K/A Harry Brown, United States of Am. v. Marvin Greenblatt, 583 F.2d 659 (3rd Cir. 1978).
Fed. Sec. L. Rep. P 96,552 United States of Am. v. Douglas P. Fields, Frederick M. Friedman, Peter S. Davis, Alan E. Sandberg, Anderic Berge, 592 F.2d 638 (2d Cir. 1979).
United States v. Clinton Dennis Mahoney, 859 F.2d 47 (7th Cir. 1988).
United States v. William Harold Johnson, 979 F.2d 396 (6th Cir. 1993).
United States v. Daniel D. Rostenkowski, 59 F.3d 1291 (D.C. Cir. 1995).
UNITED STATES of Am., Plaintiff-Appellee, v. Larry Joseph LEWIS, Defendant-Appellant, 67 F.3d 225 (9th Cir. 1995).
United States v. Washington, 634 F.3d 1180 (10th Cir. 2011).
In Re: Admin. Subpoena John Doe, D.P.M. v. United States, 253 F.3d 256 (6th Cir. 2001).
United States v. Thomas J. Rosby & John M. Franklin, 454 F.3d 670 (7th Cir. 2006).
United States v. William D. Pierce, United States of Am. v. Shirley Best Pierce, 479 F.3d 546 (8th Cir. 2007).
United States v. Steven Terry, 707 F.3d 607 (6th Cir. 2013).
United States v. Srivastava, 540 F.3d 277 (4th Cir. 2008).
Bd. of Prof'l Responsibility of the Supreme Court of Tennessee v. Thomas Ewing Cowan, 388 S.W.3d 264 (Tenn. 2012).
United States v. Hartstein, 500 F.3d 790 (8th Cir. 2007).
Nuñag-Tanedo v. East Baton Rouge Par. Sch. Bd., 790 F. Supp. 2d 1134 (C.D. Cal. 2011).
Maersk, Inc. v. NEEWRA, INC., 687 F. Supp. 2d 300 (S.D.N.Y. 2009).
United States v. Francis Schmitz, 717 F.3d 536 (7th Cir. 2013).
UFCW Local 1776 & Participating Employers Health & Welfare Fund v. Eli Lilly & Co., 253 F.R.D. 69 (E.D.N.Y 2008).
United States v. Beech-Nut Nutrition Corp., 871 F.2d 1181 (2d Cir. 1989).
Fed. Sec. L. Rep. P 94,752 United States of Am. v. Joseph Marando, 504 F.2d 126 (2d Cir. 1974).
United States v. McGinn, 787 F.3d 116 (2d Cir. 2015).
United States v. Kamel Kamel & Musa Khabbas, 965 F.2d 484 (7th Cir. 1992).
United States of Am., Appellant/cross-Appellee v. Lauree Flaa Brekke James Stanley Brekke, Appellees/cross-Appellants, 97 F.3d 1043 (8th Cir. 1996).
United States v. John A. Carrozzella, 105 F.3d 796 (2d Cir. 1997).
United States v. Paul J. Grimes, 173 F.3d 634 (7th Cir. 1999).
United States v. Ioanis v. Paneras, 222 F.3d 406 (7th Cir. 2000).
United States v. Hartley E. Greenleaf, Jr., United States of Am. v. William Bratton, 692 F.2d 182 (1st Cir. 1982).
United States v. Richard S. Oldfield, 859 F.2d 392 (6th Cir. 1988).
United States v. Mosberg, 866 F. Supp. 2d 275 (D.N.J. 2011).
United States v. Amrep Corp., 545 F.2d 797 (2d Cir. 1976).
United States v. Photogrammetric Data Servs., Inc., 103 F. Supp. 2d 875 (E.D. Va. 2000).
United States v. Nathan W. Shavin, 287 F.2d 647 (7th Cir. 1961).
United States v. Frank Alper, United States of Am. v. Frank Alper Appeal of Stanley M. Greenberg, 449 F.2d 1223 (3rd Cir. 1971).
United States v. Jess A. Willard, United States of Am. v. Charles R. Kaufman, 445 F.2d 814 (7th Cir. 1971).
United States v. Ronald Floyd White, 673 F.2d 299 (10th Cir. 1982).
United States v. Anthony Robert Martin-Trigona, 684 F.2d 485 (7th Cir. 1982).
United States v. Frederick C. Keppler, 2 F.3d 21 (2d Cir. 1993).
UNITED STATES of Am., Plaintiff-Appellee, v. Gerald ORTLAND, Defendant-Appellant, 109 F.3d 539 (9th Cir. 1997).
United States of Am., Plaintiff-Appellee/cross-Appellant v. Jim Gee & William C. Norris, Defendants-Appellants/cross-Appellees, 226 F.3d 885 (7th Cir. 2000).
South Broward Hosp. Dist. v. Medquist Inc., 516 F. Supp. 2d 370 (D.N.J. 2007).
Walter v. Palisades Collection, LLC, 480 F. Supp. 2d 797 (E.D. Pa. 2007).
Allstate Ins.. v. Lyons, 843 F. Supp. 2d 358 (E.D.N.Y 2012).
Tracey v. First Am. Title Ins., 935 F. Supp. 2d 826 (D. Maryland 2013).
United States v. Camuti, 78 F.3d 738 (1st Cir. 1996).
United States v. James Rual Miller, 715 F.2d 1360 (9th Cir. 1983).
United States v. John Devine, 787 F.2d 1086 (7th Cir. 1986).
United States v. Paul M. Baldinger, 838 F.2d 176 (6th Cir. 1988).
United States v. Ralph Affinito, 873 F.2d 1261 (9th Cir. 1989).
United States v. Robert Chestman, 903 F.2d 75 (2d Cir. 1990).
United States v. John Montminy, 936 F.2d 626 (1st Cir. 1991).
United States v. Kevin M. Coyle, A/K/A David Winchester, 943 F.2d 424 (4th Cir. 1991).
United States v. Richard A. Trost, 152 F.3d 715 (7th Cir. 1998).
Tribune Co. v. Purcigliotti, 869 F. Supp. 1076 (S.D.N.Y. 1994).
Derryberry v. Toledo Trust Co. (In Re Hartley), 55 B.R. 781 (Bankr. N.D. Ohio 1985).
Brownell v. State Farm Mut. Ins., 757 F. Supp. 526 (E.D. Pa. 1991).
Crow v. United States, 659 F. Supp. 556 (D. Kan. 1987).
United States v. D'Alessio, 822 F. Supp. 1134 (D.N.J. 1993).
Wichita Fed. Sav. & Loan Ass'n v. Landmark Grp., Inc., 657 F. Supp. 1182 (D. Kan. 1987).
United States v. Cavin, 39 F.3d 1299 (5th Cir. 1994).
United States v. Martin, 228 F.3d 1 (1st Cir. 2000).
United States v. John B. Calandrella, United States of Am. v. John A. Kaye, 605 F.2d 236 (6th Cir. 1979).
United Energy Owners Comm., Inc., & Robert T. Gilleran v. United States Energy Mgmt. Sys., Inc., 837 F.2d 356 (9th Cir. 1988).
United States v. Fred A. Shelton, United States of Am. v. Marvin James, 848 F.2d 1485 (10th Cir. 1988).
United States v. Richard Lee Fowler, 932 F.2d 306 (4th Cir. 1991).
United States v. Steven Paul Berndt, United States of Am. v. David John Asmussen, 86 F.3d 803 (8th Cir. 1996).
Lsj Inv. Co., Inc. v. O.L.D., Inc. Morrie Friedman Andrew Fell, Whitestone Games, Inc., 167 F.3d 320 (6th Cir. 1999).
United States v. Dorfman, 542 F. Supp. 345 (N.D. Ill. 1982).
UNITED STATES of Am., Plaintiff-Appellee, v. Grant H. ROYLANCE, Defendant-Appellant, 690 F.2d 164 (10th Cir. 1982).
United States v. Ahn, Yong Ho, 231 F.3d 26 (D.C. Cir. 2000).
United States v. Frankie Crocker, 568 F.2d 1049 (3rd Cir. 1977).
United States v. Dixon, John P., 658 F.2d 181 (3rd Cir. 1981).
United States v. Brenton Neil Mullins, United States of Am. v. Phillip Ross Rinker, United States of Am. v. James Robert Winkleman, 992 F.2d 1472 (9th Cir. 1993).
Stephanie Hartmann & Eva Hartmann v. Prudential Ins. Co. of Am., Debra Hartmann, & Harvey Loochtan, 9 F.3d 1207 (7th Cir. 1993).
United States v. George L. Bohl, United States of Am. v. Richard R. Bell, 25 F.3d 904 (10th Cir. 1994).
Lurie v. Wittner, 228 F.3d 113 (2d Cir. 2000).
United States v. Seymour Beitscher & James E. Riley, 467 F.2d 269 (10th Cir. 1972).
Jim L. Napper & Wife, Jo Ann Napper v. Anderson, Henley, Shields, Bradford & Pritchard, Etc., 500 F.2d 634 (5th Cir. 1974).
United States v. John Wesley Arnold, 543 F.2d 1224 (8th Cir. 1976).
United States v. Wendy Lois Wells, 101 F.3d 370 (5th Cir. 1996).
Wiener v. Napoli, 760 F. Supp. 278 (E.D.N.Y 1991).
Jim Forno's Cont'l Motors, Inc. v. Subaru Distributors Corp., 649 F. Supp. 746 (N.D.N.Y. 1986).
Auburn Med. Ctr., Inc. v. Andrus, 9 F. Supp. 2d 1291 (M.D. Ala. 1998).
Ne. Revenue Servs., LLC v. Maps Indeed, Inc., 685 F. App'x 96 (3rd Cir. 2017).
United States v. Domonic McCarns, 900 F.3d 1141 (9th Cir. 2018).
United States v. Alfaro, 30 F.4th 514 (5th Cir. 2022).
Arturo Rubinstein v. Yoram Yehuba, 38 F.4th 982 (11th Cir. 2022).
United States v. Tsarnaev, 157 F. Supp. 3d 57 (D. Mass. 2016).
Bigsby v. Barclays Capital Real Est., Inc., 170 F. Supp. 3d 568 (S.D.N.Y. 2016).
Elsevier, Inc. v. Grossman, 199 F. Supp. 3d 768 (S.D.N.Y. 2016).
Shaw v. Nissan North Am., Inc., 220 F. Supp. 3d 1046 (C.D. Cal. 2016).
LLM Bar Exam, LLC v. Barbri, Inc., 271 F. Supp. 3d 547 (S.D.N.Y. 2017).
United States v. Walton, 907 F.3d 548 (7th Cir. 2018).
GEICO v. Mayzenberg, 121 F.4th 404 (2d Cir. 2024).
United States v. Wayne Scott, 900 F.3d 972 (7th Cir. 2018).
United States v. William Hird, 913 F.3d 332 (3rd Cir. 2019).
United States v. O'Donovan, 126 F.4th 17 (1st Cir. 2025).
United States v. Jesse Lewis, 592 F.2d 1282 (5th Cir. 1979).
United States v. George Jackson & James Jackson, 780 F.2d 1305 (7th Cir. 1986).
United States v. Debra A. Hartmann, Kenneth K. Kaenel, & John Scott Korabik, 958 F.2d 774 (7th Cir. 1992).
United States v. Merritt G. Stansfield, Jr., 101 F.3d 909 (3rd Cir. 1996).
United States v. Lyle David Pierce, Iii, A/K/A Sealed 2, A/K/A Joe Martin, A/K/A Joe Boy, & Regina Pierce, 224 F.3d 158 (2d Cir. 2000).
Soper v. Simmons Int'l Ltd., 632 F. Supp. 244 (S.D.N.Y. 1986).
United States v. Merrill H. Klein A/K/A \Morrie\" Appeal of Carl Luick", 515 F.2d 751 (3rd Cir. 1975).
United States v. Boone, 628 F.3d 927 (7th Cir. 2010).
United States v. Burdi, 414 F.3d 216 (1st Cir. 2005).
United States v. Austin O. Omoruyi, A/K/A Charles Oloro A/K/A Bobby Pierce Austin O. Omoruyi, 260 F.3d 291 (3rd Cir. 2001).
United States v. Michael William Joseph, III, 743 F.3d 1350 (11th Cir. 2014).
Mark Vernon v. Assurance Forensic Acct., LLC, 774 S.E.2d 197 (Ga. Ct. App. 2015).
United States v. Troy David Chaika, 695 F.3d 741 (8th Cir. 2012).
Commonwealth v. Wallace, 97 A.3d 310 (Pa. 2014).
United States v. Dominick Mennuti, 679 F.2d 1032 (2d Cir. 1982).
United States v. Gerald L. Rogers, 751 F.2d 1074 (9th Cir. 1985).
United States v. Mark Wellington, United States of Am. v. Jerome C. Utz, 754 F.2d 1457 (9th Cir. 1985).
Medallion Television Enter., Inc., John Ettlinger v. Selectv of California, Inc., James Levitus, Lionel Schaen, Richard Kulis, 833 F.2d 1360 (9th Cir. 1988).
United States v. Gary Patrick Watford, United States of Am. v. Austin Carven Gant, A/K/A Joe, United States of Am. v. David Lee Williams, 894 F.2d 665 (4th Cir. 1990).
In the Matter of Disciplinary Proceeding Against Haskell, 962 P.2d 813 (Wash. 1998).
Steven A. Shraiar v. United States, 736 F.2d 817 (1st Cir. 1984).
Armco Indus. Credit Corp. v. Slt Warehouse Co., & Richard B. Conklin, 782 F.2d 475 (5th Cir. 1986).
United States v. James B.A. Niven, 952 F.2d 289 (9th Cir. 1991).
United States v. Richard William Field, Also Known as Mike Field, 110 F.3d 587 (8th Cir. 1997).
United States v. Keith Douglas Bailey, 115 F.3d 1222 (5th Cir. 1997).
In re the Disciplinary Proceeding against Haskell, 136 Wash. 2d 300 (Wash. 1998).
Liquid Air Corp. v. Rogers, 834 F.2d 1297 (7th Cir. 1987).
United States v. Haynes Lee Locklear, D/B/A Riggs Motors, 829 F.2d 1314 (4th Cir. 1987).
Dresser Indus., Inc., a Delaware Corp. v. Pyrrhus Ag, Formerly Known as Pyrrhus Handels Ag, 936 F.2d 921 (7th Cir. 1991).
United States v. Terrance D. Brown, 147 F.3d 477 (6th Cir. 1998).
United States v. Deters, 184 F.3d 1253 (10th Cir. 1999).
United States v. Norman Ruttenberg, United States of Am. v. Royal Fontana Nursing Ctr., Inc., 625 F.2d 173 (7th Cir. 1980).
C.M. Flowers v. Cont'l Grain Co., Wayne Poultry Div. George's, Inc. O.K. Feed Mills, Inc. & Arkansas Proteins, Inc., 775 F.2d 1051 (8th Cir. 1985).
United States v. Ethel Mae Jackson, 891 F.2d 1151 (5th Cir. 1989).
United States v. Peter M. Parrott, United States of Am. v. Peter M. Parrott, 992 F.2d 914 (9th Cir. 1993).
United States v. Ronald Carl Wall, Jr., 130 F.3d 739 (6th Cir. 1997).
Trask v. Kasenetz, 818 F. Supp. 39 (E.D.N.Y 1993).
Hood v. Smith's Transfer Corp., 762 F. Supp. 1274 (W.D. Ky. 1991).
Ingram Corp. v. J. Ray McDermott & Co., Inc., 495 F. Supp. 1321 (E.D. La. 1980).
United States v. Lavin, 504 F. Supp. 1356 (N.D. Ill. 1981).
John C. Holland Enter., Inc. v. J.P. Mascaro & Sons, Inc., 653 F. Supp. 1242 (E.D. Va. 1987).
Sadighi v. Daghighfekr, 36 F. Supp. 2d 279 (D.S.C. 1999).
United States v. Hensley, 91 F.3d 274 (1st Cir. 1996).
United States v. Epstein, 426 F.3d 431 (1st Cir. 2005).
United States v. Theodore C. Miller, United States of Am. v. Rodney Allen Van Beek, 725 F.2d 462 (8th Cir. 1984).
United States v. Anthony C. Kovic, 830 F.2d 680 (7th Cir. 1987).
United States v. Paul Ochs, Jr., United States of Am. v. Richard Dray, 842 F.2d 515 (1st Cir. 1988).
United States v. Bruno, 661 F.3d 733 (2d Cir. 2011).
United States v. Milton Zucker Mende, 43 F.3d 1298 (9th Cir. 1995).
United States v. Eugene Crucean, 241 F.3d 895 (7th Cir. 2001).
United States v. Supawan Veerapol, 312 F.3d 1128 (9th Cir. 2002).
United States v. Kaykeo Somsamouth, 352 F.3d 1271 (9th Cir. 2003).
Ctr. Cadillac, Inc. v. Bank Leumi Trust Co., 808 F. Supp. 213 (S.D.N.Y. 1992).
Rosner v. Bank of China, 528 F. Supp. 2d 419 (S.D.N.Y. 2007).
Brown Ex Rel. Rhiner v. Kerkhoff, 504 F. Supp. 2d 464 (S.D. Iowa 2007).
Bryan Ray v. Spirit Airlines, Inc., 767 F.3d 1220 (11th Cir. 2014).
United States v. Samet, 466 F.3d 251 (2d Cir. 2006).
Midwest Grinding Co. v. Spitz, 976 F.2d 1016 (7th Cir. 1992).
Pereira v. United States, 202 F.2d 830 (5th Cir. 1953).
Attorney Gen. of Canada v. R.J. Reynolds Tobacco Holdings, Inc., 268 F.3d 103 (2d Cir. 2001).
United States v. Rad-O-Lite of Philadelphia, Inc. A/K/A Pre-Emption Devices, Inc., 612 F.2d 740 (3rd Cir. 1979).
United States v. Harvey Johnpoll, 739 F.2d 702 (2d Cir. 1984).
United States of Am., & Cross-Appellant v. Jerry Santiago, & Cross-Appellee, 977 F.2d 517 (10th Cir. 1993).
United States v. Thomas Alfred Flanagan, 34 F.3d 949 (10th Cir. 1994).
United States v. Galen G. Kelly, 35 F.3d 929 (4th Cir. 1994).
United States v. Dukes, 242 F. App'x 37 (4th Cir. 2007).
Chaz Concrete Co., LLC v. Codell, 545 F.3d 407 (6th Cir. 2008).
Dempsey v. Sanders, 132 F. Supp. 2d 222 (S.D.N.Y. 2001).
United States v. Day, 416 F. Supp. 2d 79 (D.D.C. 2006).
Crab House of Douglaston, Inc. v. Newsday, Inc., 418 F. Supp. 2d 193 (E.D.N.Y 2006).
Taylor Grp. v. ANR Storage Co., 24 F. App'x 319 (6th Cir. 2001).
White v. Countrywide Fin. Corp., 277 F.R.D. 586 (S.D. Cal. 2011).
United States v. Edward Wray Crockett, Jr., Eugene Allen Fisher & Hugh R. Segars, 534 F.2d 589 (5th Cir. 1976).
United States v. Maurice S. Osser, 864 F.2d 1056 (3rd Cir. 1989).
Ocean Energy Ii, Inc., & Coteau Servs., Inc. v. Alexander & Alexander, Inc., 868 F.2d 740 (5th Cir. 1989).
United States v. Utter, 97 F.3d 509 (11th Cir. 1996).
United States v. Richard F. Lefevour, 798 F.2d 977 (7th Cir. 1986).
United States v. Dennis L. Astorri, 923 F.2d 1052 (3rd Cir. 1991).
UNITED STATES of Am., Plaintiff-Appellee, v. Jack Curtis COMER, Defendant-Appellant, 93 F.3d 1271 (6th Cir. 1996).
United States v. Joyce Elaine Polasek, 162 F.3d 878 (5th Cir. 1998).
In Re Par Pharm., Inc. Sec. Litig., 733 F. Supp. 668 (S.D.N.Y. 1990).
United States v. Baldwin, 563 F.3d 490 (D.C. Cir. 2009).
United States v. Desnoyers, 637 F.3d 105 (2d Cir. 2011).
United States v. Medford, 661 F.3d 746 (4th Cir. 2011).
Fireman's Fund Ins. Co. Allstate Ins. Co., Richard Banks v. Lynn Boyd Stites, 258 F.3d 1016 (9th Cir. 2001).
United States v. Gregory Fair, 699 F.3d 508 (D.C. Cir. 2012).
United States v. Abby Rae Cole, 721 F.3d 1016 (8th Cir. 2013).
Digit. Com., Ltd. v. Sullivan (In Re Sullivan), 305 B.R. 809 (Bankr. W.D. Mich. 2004).
Jordan (Bermuda) Inv. Co. v. Hunter Green Investments Ltd., 154 F. Supp. 2d 682 (S.D.N.Y. 2001).
Florida Evergreen Foliage v. E.I. DuPont De Nemours & Co., 336 F. Supp. 2d 1239 (S.D. Fla. 2004).
Caldwell v. Pesce, 83 F. Supp. 3d 472 (E.D.N.Y 2015).
United States v. Ferguson, 653 F.3d 61 (2d Cir. 2011).
United States Sec. & Exch. Comm'n v. Stoker, 865 F. Supp. 2d 457 (S.D.N.Y. 2012).
Oliver Wendell Henderson & Leon Edward Jurras v. United States, 425 F.2d 134 (5th Cir. 1970).
United States v. Patricia Brewer, 528 F.2d 492 (4th Cir. 1975).
Cesnik v. Edgewood Baptist Church, 88 F.3d 902 (11th Cir. 1996).
United States v. Boots, 80 F.3d 580 (1st Cir. 1996).
United States v. Howard M. Gering, 716 F.2d 615 (9th Cir. 1983).
Ottis B. Crocker, Jr. v. Fed. Deposit Ins. Corp., Intervenor-Appellant v. W.P. McMullan, 826 F.2d 347 (5th Cir. 1987).
United States v. Ryan, James, 828 F.2d 1010 (3rd Cir. 1987).
Fed. Sec. L. Rep. P 97,739 United States of Am. v. Walter Ray Queen, 4 F.3d 925 (10th Cir. 1993).
United States v. Daniel Basile, United States of Am. v. Richard Decaro, 109 F.3d 1304 (8th Cir. 1997).
United States v. Michael R. Martin & Ronald D. Lowder, 195 F.3d 961 (7th Cir. 1999).
Cofacredit, S.A. v. Windsor Plumbing Supply Co., 187 F.3d 229 (2d Cir. 1999).
Angeles Ramonita Garcia v. Kenneth R. Neagle, Warden, F. C. I. Alderson, & United States Parole Comm'n, 660 F.2d 983 (4th Cir. 1982).
United States v. Louis Heimann, 705 F.2d 662 (2d Cir. 1983).
United States v. Michael S. Begnaud, 783 F.2d 144 (8th Cir. 1986).
United States v. Thomas J. Faust, 850 F.2d 575 (9th Cir. 1988).
United States v. Joe Grady Murrah, 888 F.2d 24 (5th Cir. 1989).
United States v. Michael A. Strozier, Also Known as M. Kirt Strozier, 981 F.2d 281 (7th Cir. 1992).
Buford v. H & R Block, Inc., 168 F.R.D. 340 (S.D. Ga. 1996).
United States v. Quadro Corp., 928 F. Supp. 688 (E.D. Tex. 1996).
California Pharmacy Mgmt., LLC v. Zenith Ins., 669 F. Supp. 2d 1152 (C.D. Cal. 2009).
United States v. Lay, 566 F. Supp. 2d 652 (N.D. Ohio 2008).
United States v. Smith, 502 F. Supp. 2d 852 (D. Minnesota 2007).
United States v. Salvagno, 306 F. Supp. 2d 258 (N.D.N.Y. 2004).
United States v. Byrd, 220 F. App'x 421 (6th Cir. 2007).
United States v. Pinson, 1 F. App'x 426 (6th Cir. 2001).
Batten v. State, 591 So. 2d 960 (Fla. 2d DCA 1991).
United States v. Darnell Brownlee, United States of Am. v. Gene R. Roberts, 890 F.2d 1036 (8th Cir. 1989).
United States v. Carmine Russo, Henry Fulton, 110 F.3d 948 (2d Cir. 1997).
State v. Clough, 829 P.2d 1263 (Ariz. Ct. App. 1992).
Bischoff v. GK Scott & Co., Inc., 687 F. Supp. 746 (E.D.N.Y 1986).
United States v. Simon, 510 F. Supp. 232 (E.D. Pa. 1981).
Gervase v. Superior Court, 95 Cal. Daily Op. Serv. 749 (Cal. Ct. App. 1995).
Off. of Disciplinary Couns. v. Valentino, 730 A.2d 479 (Pa. 1999).
Gordon Lawrie v. Ginn Dev. Co., LLC, 656 F. App'x 464 (11th Cir. 2016).
United States v. Karmue, 841 F.3d 24 (1st Cir. 2016).
United States v. David Harris Miller, 911 F.3d 229 (4th Cir. 2018).
Michael Riolo v. United States, 38 F.4th 956 (11th Cir. 2022).
Allstate Ins. Co. v. Benhamou, 190 F. Supp. 3d 631 (S.D. Tex. 2016).
Rubicon Global Ventures, Inc. v. Chongqing Zongshen Grp. Imp./Exp. Corp., 226 F. Supp. 3d 1141 (D. Or. 2016).
Equinox Gallery Ltd. v. Dorfman, 306 F. Supp. 3d 560 (S.D. Ill. 2018).
Huang v. Presbyterian Church (U.S.A.), 346 F. Supp. 3d 961 (E.D. Ky. 2018).
United States v. Hernandez, 141 F.3d 1042 (11th Cir. 1998).
United States v. Arnold Nelson Mahler & Dean H. Ubben, 579 F.2d 730 (2d Cir. 1978).
In Re Application of Lance Eisenberg, 654 F.2d 1107 (5th Cir. 1981).
United States v. William Todd Armstrong, Kenneth W. Myrick, & Owen K. Stephenson,defendants-Appellants, 654 F.2d 1328 (9th Cir. 1981).
Bankr. L. Rep. P 70,011 United States of Am. v. Robert D. Alexander, Sr., 743 F.2d 472 (7th Cir. 1984).
Karl A. Schledwitz v. United States, 169 F.3d 1003 (6th Cir. 1999).
Balabanos v. North Am. Inv. Grp., Ltd., 708 F. Supp. 1488 (N.D. Ill. 1988).
United States v. Attaway, 211 F. Supp. 682 (W.D. La. 1962).
United States v. Sugarman, 139 F. Supp. 878 (D.R.I. 1956).
United States v. Gonzalez, 541 F.3d 1250 (11th Cir. 2008).
United States v. Dozier, 444 F.3d 1215 (10th Cir. 2006).
United States v. Scott, 657 F.3d 639 (7th Cir. 2011).
United States v. Victor Bazuaye, AKA Victor Austin Abdullahi Nmn Mohammed, 240 F.3d 861 (9th Cir. 2001).
Josephine Pizzo v. Bekin Van Lines Co., 258 F.3d 629 (7th Cir. 2001).
United States v. Ronald D. Grenoble, 413 F.3d 569 (6th Cir. 2005).
United States v. Paul David Anderson, 440 F.3d 1013 (8th Cir. 2006).
United States v. Jeffrey Thomas, 451 F.3d 543 (8th Cir. 2006).
United States v. Jeffrey Sterling, 724 F.3d 482 (4th Cir. 2013).
United States v. Simpson, 538 F.3d 459 (6th Cir. 2008).
In Re Managed Care Litig., 150 F. Supp. 2d 1330 (S.D. Fla. 2001).
People v. Ashley, 267 P.2d 271 (Cal. 1954).
United States v. Rahseparian, J, 231 F.3d 1257 (10th Cir. 2000).
United States v. Gerald N. Klauber, 611 F.2d 512 (4th Cir. 1979).
United States v. Gary Halbert, 712 F.2d 388 (9th Cir. 1983).
United States v. George Douglas Vaughn, 797 F.2d 1485 (9th Cir. 1986).
United States v. Robert L. Bailey, Kevin Kehoe, Robert M. Lang, & Harold J. Ticktin, 859 F.2d 1265 (7th Cir. 1988).
United States v. Mark Roy Anderson, 993 F.2d 1435 (9th Cir. 1993).
United States v. James W. Blassingame & Thomas S. Fuller, 197 F.3d 271 (7th Cir. 1999).
Rush v. Oppenheimer & Co., Inc., 628 F. Supp. 1188 (S.D.N.Y. 1985).
United States v. James W. Elsbery, 602 F.2d 1054 (2d Cir. 1979).
United States v. Robert L. Grapp & William Kenneth Thatcher, 653 F.2d 189 (5th Cir. 1981).
United States v. Ronald J. Pimentel, 654 F.2d 538 (9th Cir. 1981).
United States v. W. Darrell Zang & Louis Porter, 703 F.2d 1186 (10th Cir. 1983).
United States v. Mohan S. Grewal, 825 F.2d 220 (9th Cir. 1987).
Andrew L. Smith v. Jack R. Ayres, 845 F.2d 1360 (5th Cir. 1988).
United States v. Francisco J. Pacheco-Ortiz, 889 F.2d 301 (1st Cir. 1989).
Mary Kochton Appley v. Stuart West, Individually & as Tr. of Trust Agreement 64306, 929 F.2d 1176 (7th Cir. 1991).
United States v. Edo-Ogohmwensemwen Iueiore Lghodaro, 967 F.2d 1028 (5th Cir. 1992).
United States v. Joseph W. Rose, United States of Am. v. Michael Allen Peterson, 20 F.3d 367 (9th Cir. 1994).
United States v. Angela L. Jackson, 208 F.3d 633 (7th Cir. 2000).
United States v. Frank Cefaratti, 221 F.3d 502 (3rd Cir. 2000).
United States v. Lawrence Goldstein, Richard I. Silberg, & Frank J. Jones, 695 F.2d 1228 (10th Cir. 1983).
Sigmond v. Brown, 645 F. Supp. 243 (C.D. Cal. 1986).
United States v. Smith, 675 F. Supp. 978 (M.D. Penn. 1987).
United States v. LaBar, 521 F. Supp. 203 (M.D. Penn. 1981).
Miller v. Yokohama Tire Corp., 358 F.3d 616 (9th Cir. 2004).
United States v. Voccola, 99 F.3d 37 (1st Cir. 1996).
United States v. Kenrick, 221 F.3d 19 (1st Cir. 2000).
Jerome D. Linden, Robert R. Baylis, Classified Bus. Directory, Inc., & Directory Listings, Inc. v. United States, 254 F.2d 560 (4th Cir. 1958).
United States v. Glenn Arthur McClintic Jr., 570 F.2d 685 (8th Cir. 1978).
United States v. Raymond K. Horton & Billie Sol Estes, 646 F.2d 181 (5th Cir. 1981).
United States v. Lee Stoller Enter., Inc., Lee Stoller, John M. Cooper, & John Maeras, 652 F.2d 1313 (7th Cir. 1981).
United States v. Harold B. Kail, 804 F.2d 441 (8th Cir. 1986).
Prentiss E. Smith, M.D., Phillip A. Wittmann, Movants-Appellants v. Our Lady of the Lake Hosp., Inc., Etc., 960 F.2d 439 (5th Cir. 1992).
United States v. Gloria Stevens & Thomas M. McLaughlin Joseph Gall, 211 F.3d 1 (2d Cir. 2000).
United States v. Weymouth, 43 M.J. 329 (C.A.A.F. 1995).
United States v. Arne Soreide, 461 F.3d 1351 (11th Cir. 2006).
United States v. Dennis Leveque, United States of Am. v. John Kevin Moore, 283 F.3d 1098 (9th Cir. 2002).
United States v. Michael Alan Mooney, 425 F.3d 1093 (8th Cir. 2005).
United States v. James C. Fallon, 470 F.3d 542 (3rd Cir. 2006).
United States v. Renee Pratt, 728 F.3d 463 (5th Cir. 2013).
United States v. Bond, 552 F.3d 1092 (9th Cir. 2009).
United States v. Beaver, 515 F.3d 730 (7th Cir. 2008).
RWB Servs., LLC v. Hartford Comput. Grp., Inc., 539 F.3d 681 (7th Cir. 2008).
Interbake Foods, L.L.C. v. Tomasiello, 461 F. Supp. 2d 943 (N.D. Iowa 2006).
Caldwell v. Gutman, Mintz, Baker & Sonnenfeldt, P.C, 701 F. Supp. 2d 340 (E.D.N.Y 2010).
State Farm Mut. Auto. Ins. v. CPT Med. Servs., P.C., 375 F. Supp. 2d 141 (E.D.N.Y 2005).
United States v. Coleman, 370 F. Supp. 2d 661 (S.D. Ohio 2005).
United States v. Evans, 844 F.2d 36 (2d Cir. 1988).
United States v. Gill, 99 F.3d 484 (1st Cir. 1996).
Fed. Sec. L. Rep. P 95,508 United States of Am. v. Norman Rubinson, 543 F.2d 951 (2d Cir. 1976).
United States v. Noble R. Starnes & Clifford Roland, 644 F.2d 673 (7th Cir. 1981).
United States v. William P. McNeill, 728 F.2d 5 (1st Cir. 1984).
United States v. Virginia Hurst (90-6235) Sam T. Burnett (90-6448) & Eddie E. Shutt (90-6254), 951 F.2d 1490 (6th Cir. 1991).
United States v. Arthur Sutton, 970 F.2d 1001 (1st Cir. 1992).
United States v. Michael Devegter & Richard Poirier, Jr., 198 F.3d 1324 (11th Cir. 2000).
United States v. Bonanno Organized Crime Fam. of La Cosa Nostra, 683 F. Supp. 1411 (E.D.N.Y 1988).
Dietrich v. Bauer, 76 F. Supp. 2d 312 (S.D.N.Y. 1999).
South Atl. Ltd. P'ship v. Riese, 284 F.3d 518 (4th Cir. 2002).
United States v. Read, 658 F.2d 1225 (7th Cir. 1981).
Albert Gusikoff & Paul Rosen v. United States, 620 F.2d 459 (5th Cir. 1980).
United States v. John Walter Waterman, A/K/A Jack Waterman, 704 F.2d 1014 (8th Cir. 1983).
United States v. Robert J. Taylor, 789 F.2d 618 (8th Cir. 1986).
United States v. Austin W. Evans, Jr., 30 F.3d 1015 (8th Cir. 1994).
United States v. Richard Martenson, 178 F.3d 457 (7th Cir. 1999).
United States v. Beachner Const. Co., Inc., 555 F. Supp. 1273 (D. Kan. 1983).
United States v. Heckler, 428 F. Supp. 269 (S.D.N.Y. 1976).
Food Lion, Inc. v. Capital Cities/ABC, Inc., 887 F. Supp. 811 (M.D.N.C. 1995).
Banco Latino Int'l v. Gomez Lopez, 95 F. Supp. 2d 1327 (S.D. Fla. 2000).
United States v. Harris, 805 F. Supp. 166 (S.D.N.Y. 1992).
Bradford v. Moench, 670 F. Supp. 920 (D. Utah 1987).
United States v. Miles Dearden, Jr., Alex Goldstein & Leonard Nikoloric, 546 F.2d 622 (5th Cir. 1977).
United States v. Michael A. Pintar, United States of Am. v. Barbara Pintar, 630 F.2d 1270 (8th Cir. 1980).
United States v. Snellen Johnson, 735 F.2d 1200 (9th Cir. 1984).
United States v. George Dadanian & Jean Dadanian, 818 F.2d 1443 (9th Cir. 1987).
Hmk Corp., a Virginia Corp. v. John C. Walsey, 828 F.2d 1071 (4th Cir. 1987).
United States v. S. Robert Davis, 873 F.2d 900 (6th Cir. 1989).
United States v. Carlos Marcello, United States of Am. v. Charles E. Roemer, II, 876 F.2d 1147 (5th Cir. 1989).
Evan Callanan, Sr. (87-2034), Evan Callanan, Jr. (87-2036) v. United States, 881 F.2d 229 (6th Cir. 1989).
United States v. Daniel F. Aversa, United States of Am. v. Vincent Mento, United States of Am. v. William J. Donovan, 984 F.2d 493 (1st Cir. 1993).
United States v. Mark Reed, 49 F.3d 895 (2d Cir. 1995).
United States v. Robert E. Smith (98-5888) Kathy Burch (98-5894) Raymond Burch (98-5895) Danny Eakles (98-5898) Deborah Eakles (98-5939), 197 F.3d 225 (6th Cir. 1999).
Prudential Ins. Co. of Am. v. United States Gypsum, 711 F. Supp. 1244 (D.N.J. 1989).
Griffin v. McNiff, 744 F. Supp. 1237 (S.D.N.Y. 1990).
In Re Grand Jury Proceedings (Violette), 183 F.3d 71 (1st Cir. 1999).
Daniel Robert Ryan v. Ohio Edison Co., 611 F.2d 1170 (6th Cir. 1979).
United States v. Rosemary Loughery, 908 F.2d 1014 (D.C. Cir. 1990).
Apparel Art Int'l, Inc. v. Leon Jacobson, 967 F.2d 720 (1st Cir. 1992).
United States v. Joe Evbuomwan, 992 F.2d 70 (5th Cir. 1993).
United States v. Tamara Milligan (92-6654) Benny Milligan (92-6655) James McElveen (92-6666), 17 F.3d 177 (6th Cir. 1994).
Harper v. New Japan Sec. Int'l, Inc., 545 F. Supp. 1002 (C.D. Cal. 1982).
People v. Mikuszewski, 538 N.E.2d 1017 (NY 1989).
United States v. Kent, 608 F.2d 542 (5th Cir. 1979).
United States v. Reasor, 541 F.3d 366 (5th Cir. 2008).
United States v. Bogdan, 302 F.3d 12 (1st Cir. 2002).
Whitney, Bradley & Brown, Inc. v. Christian Kammermann, 436 F. App'x 257 (4th Cir. 2011).
United States v. Gregory Swan, 250 F.3d 495 (7th Cir. 2001).
United States v. Tammy Watkins Anissa Peoples, 339 F.3d 167 (3rd Cir. 2003).
United States v. John Laton, 352 F.3d 286 (6th Cir. 2003).
United States v. Michael Vallone, 698 F.3d 416 (7th Cir. 2012).
Nell C. Dysart v. Banktrust, 516 F. App'x 861 (11th Cir. 2013).
Wallace v. Midwest Fin. & Mortg. Servs., Inc., 714 F.3d 414 (6th Cir. 2013).
United States v. Dooley, 578 F.3d 582 (7th Cir. 2009).
McPeters v. Edwards, 806 F. Supp. 2d 978 (S.D. Tex. 2011).
Kramer v. Lockwood Pension Servs., Inc., 653 F. Supp. 2d 354 (S.D.N.Y. 2009).
Blue Cross & Blue Shield of New Jersey, Inc. v. Philip Morris, Inc., 178 F. Supp. 2d 198 (E.D.N.Y 2001).
Rodriguez v. Shulman, 844 F. Supp. 2d 1 (D.C. Cir. 2012).
United States v. John Jay Beattie, 613 F.2d 762 (9th Cir. 1980).
United States v. Daniel King Brainard, United States of Am. v. Halton Q. Bittick, Jr., 690 F.2d 1117 (4th Cir. 1983).
United States v. Calvin Bein, Thomas Deangelis, Albert Vitti, & Arthur Billups, 728 F.2d 107 (2d Cir. 1984).
United States v. Jimmie T. Duvall & Alfred Grant Revette, 846 F.2d 966 (5th Cir. 1988).
United States v. Gerald Kress, 944 F.2d 155 (3rd Cir. 1991).
Diamonds Plus, Inc. v. Larry Kolber the Mike James Mortg. Co. Michael J. James Frank T. Holland Frank T. Holland & Co., 960 F.2d 765 (8th Cir. 1992).
UNITED STATES of Am., Plaintiff-Appellee, v. Robert Charles DAVIS, Defendant-Appellant, 60 F.3d 1479 (10th Cir. 1995).
UNITED STATES of Am. v. Leonard A. PELULLO, Appellant, 178 F.3d 196 (3rd Cir. 1999).
United States v. Catherine Papajohn, 212 F.3d 1112 (8th Cir. 2000).
In Re Sahlen & Assocs., Inc. Sec. Litig., 773 F. Supp. 342 (S.D. Fla. 1991).
Rini v. Zwirn, 886 F. Supp. 270 (E.D.N.Y 1995).
United States v. Manzella, 782 F.2d 533 (5th Cir. 1986).
Green v. United States, 474 U.S. 925 (1985).
United States v. Birrell, 242 F. Supp. 191 (S.D.N.Y. 1965).
United States v. Cleveland, 951 F. Supp. 1249 (E.D. La. 1997).
United States v. Quadro Corp., 916 F. Supp. 613 (E.D. Tex. 1996).
United States v. LaBar, 506 F. Supp. 1267 (M.D. Penn. 1981).
United States v. Pepper, 51 F.3d 469 (5th Cir. 1995).
United States v. Michael K. Terebecki, 692 F.2d 1345 (11th Cir. 1982).
United States v. Sys. Architects, Inc., United States of Am. v. Karen Y. Pan, United States of Am. v. George S. Pan, 757 F.2d 373 (1st Cir. 1985).
United States v. Cyrus Yonan, 800 F.2d 164 (7th Cir. 1986).
United States v. Thomas Littlefield, 840 F.2d 143 (1st Cir. 1988).
United States v. Gary Nerlinger & Robert Varipapa, 862 F.2d 967 (2d Cir. 1988).
United States v. Michael Roy Shively, Kim Renee Shively & George Russell Johnson, 927 F.2d 804 (5th Cir. 1991).
United States v. Peter Onwuemene, A/K/A Joseph O. Amos, 933 F.2d 650 (8th Cir. 1991).
United States v. Edward E. Dockray, 943 F.2d 152 (1st Cir. 1991).
United States v. Frederick A. Gross, United States of Am. v. William Michael Searcy, 961 F.2d 1097 (3rd Cir. 1992).
United States v. Abdallah M. El-Zoubi, 993 F.2d 442 (5th Cir. 1993).
United States v. Kenneth F. Boula & Earl D. Gordon, 997 F.2d 263 (7th Cir. 1993).
United States v. James R. Jackson, 25 F.3d 327 (6th Cir. 1994).
Ruthene Whitaker, on Her Own Behalf & on Behalf of All Others Similarly Situated v. Ameritech Corp., 1, 129 F.3d 952 (7th Cir. 1998).
United States v. Cathryn M. Simmons, United States of Am. v. Michael L. Fisher, 154 F.3d 765 (8th Cir. 1998).
United States of Am. v. Sylvia R. Baker, Also Known as Sylvia Briggs, 200 F.3d 558 (8th Cir. 2000).
Adai Leser & Czali Leser v. United States, 358 F.2d 313 (9th Cir. 1966).
United States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013).
United States v. James W. Long, 300 F. App'x 804 (11th Cir. 2008).
United States v. Cantrell, 617 F.3d 919 (7th Cir. 2010).
United States v. Nicholas Bachynsky, 415 F. App'x 167 (11th Cir. 2011).
United States v. Sam C. Martino, Joseph C. Russello & Rolando Gonzalez Rodriguez, 681 F.2d 952 (5th Cir. 1982).
United States v. David Bentley, 850 F.2d 327 (7th Cir. 1988).
United States v. William T. Wuliger, 981 F.2d 1497 (6th Cir. 1992).
Medicare & Medicaid Guide P 42,940 United States of Am. v. Wendy Miller Desalvo, 41 F.3d 505 (9th Cir. 1994).
United States v. Juv. Male 1, 86 F.3d 1314 (4th Cir. 1996).
United States v. Joseph Johnson, Jr., 325 F.3d 205 (4th Cir. 2003).
United States v. Bruno, 531 F. App'x 47 (2d Cir. 2013).
United States v. Redzic, 569 F.3d 841 (8th Cir. 2009).
United States v. Utlaut, 497 F.3d 843 (8th Cir. 2007).
United States v. Thyfault, 579 F.3d 748 (7th Cir. 2009).
United States v. Black, 526 F. Supp. 2d 870 (N.D. Ill. 2007).
Prof'l Assets Mgmt., Inc. v. Penn Square Bank, N.A., 616 F. Supp. 1418 (W.D. Okla. 1985).
Miller v. Stifel, Nicolaus & Co., Inc., 812 F. Supp. 2d 975 (D. Minnesota 2011).
United States v. Maali, 358 F. Supp. 2d 1154 (M.D. Fla. 2005).
Myfreemedicine. Com, LLC v. Alpine Investors, 739 F. Supp. 2d 8 (D. Me. 2010).
In re Appell, 27 A.D.3d 81 (N.Y. App. Div. 2006).
Baldino's Lock & Key Serv., Inc. v. Google, Inc., 88 F. Supp. 3d 543 (E.D. Va. 2015).
United States v. Chandler, 376 F.3d 1303 (11th Cir. 2004).
United States v. Christopher, 91 F. App'x 471 (6th Cir. 2004).
Koch v. Royal Wine Merchants, Ltd., 847 F. Supp. 2d 1370 (S.D. Fla. 2012).
United States v. Whitman, 904 F. Supp. 2d 363 (S.D.N.Y. 2012).
Anctil v. Ally Fin., Inc., 998 F. Supp. 2d 127 (S.D.N.Y. 2014).
Larry Hatfield v. William P. Barr, 925 F.3d 950 (7th Cir. 2019).
United States v. Roy Collins, 949 F.3d 1049 (7th Cir. 2020).
United States v. Gallant, 306 F.3d 1181 (1st Cir. 2002).
United States v. Maxwell, 351 F.3d 35 (1st Cir. 2003).
United States v. John E. Gurule, & Harold K. Baker, 437 F.2d 239 (10th Cir. 1970).
United States v. Seng Tan, 674 F.3d 103 (1st Cir. 2012).
United States v. Wayne Whittaker, 268 F.3d 185 (3rd Cir. 2001).
United States v. Christopher Travis, 294 F.3d 837 (7th Cir. 2002).
United States v. Gary Harrington, Craig Whitman, Mark Vince, & Michael Crawford, Christopher Main, 354 F.3d 178 (2d Cir. 2004).
United States v. James H. Giffen, 473 F.3d 30 (2d Cir. 2006).
United States v. Gary Van Waeyenberghe, 481 F.3d 951 (7th Cir. 2007).
Metabolic Rsch., Inc. v. Scott Ferrell, 693 F.3d 795 (9th Cir. 2012).
In Re Nat'l Century Fin. Enter., Inc., 604 F. Supp. 2d 1128 (S.D. Ohio 2009).
OSRecovery, Inc. v. One Groupe Int'l, Inc., 354 F. Supp. 2d 357 (S.D.N.Y. 2005).
United States v. Schlesinger, 396 F. Supp. 2d 267 (E.D.N.Y 2005).
United States v. Desmond Anobah, 734 F.3d 733 (7th Cir. 2013).
United States v. Robinson (In Re Robinson), 764 F.3d 554 (6th Cir. 2014).
Robert C. Courboin v. Candace Scott, 596 F. App'x 729 (11th Cir. 2014).
Campbell v. Robb, 162 F. App'x 460 (6th Cir. 2006).
Miccosukee Tribe of Indians of Florida v. Billy Cypress, 814 F.3d 1202 (11th Cir. 2015).
Snyder v. Dietz & Watson, Inc., 837 F. Supp. 2d 428 (D.N.J. 2011).
Niles v. Wilshire Inv. Grp., LLC, 859 F. Supp. 2d 308 (E.D.N.Y 2012).
Leshinsky v. Telvent GIT, S.A., 942 F. Supp. 2d 432 (S.D.N.Y. 2013).
United States v. Phillip J. Gentile & Hunter B. Brashier, 530 F.2d 461 (2d Cir. 1976).
United States v. James E. Fife, United States of Am. v. Alvin Klein, 573 F.2d 369 (6th Cir. 1976).
United States v. Philip J. Goldberg, 582 F.2d 483 (9th Cir. 1978).
United States v. Ruth Zicree, Harold Kaufman & Fredesvinda Mercedes Gonzalez, United States of Am. v. Harold Kaufman & Ruth Zicree, 605 F.2d 1381 (5th Cir. 1979).
United States v. Martha Reed, A/K/A Martha Burns, 726 F.2d 339 (7th Cir. 1984).
United States v. E. Lavay McKinley, 58 F.3d 1475 (10th Cir. 1995).
United States v. Michael P. Schaefer, 120 F.3d 505 (4th Cir. 1997).
William R. Bachman v. Bear, Stearns & Co., Inc., 178 F.3d 930 (7th Cir. 1999).
First Fed. Sav. & Loan Ass'n v. Oppenheim, Appel, Dixon & Co., 629 F. Supp. 427 (S.D.N.Y. 1986).
United States v. Francis Sheeran, 699 F.2d 112 (3rd Cir. 1983).
United States v. Paul Skulsky, & Marc Pozner, Appeal of Paul Skulsky, in No. 85-5123. Appeal of Marc Pozner, in No. 85-5124, 786 F.2d 558 (3rd Cir. 1986).
United States v. Robert D. Fischl, 797 F.2d 306 (6th Cir. 1986).
Hamilton v. Cunningham, 880 F. Supp. 1407 (D. Colo. 1995).
United States v. Fineman, 434 F. Supp. 189 (E.D. Pa. 1977).
Burke v. Dowling, 944 F. Supp. 1036 (E.D.N.Y 1995).
New York v. Reinstein (In Re Reinstein), 32 B.R. 885 (Bankr. E.D.N.Y. 1983).
United States v. Lieber, 473 F. Supp. 884 (E.D.N.Y 1979).
United States v. David A. Feldman, 711 F.2d 758 (7th Cir. 1983).
United States v. Dennis Schwartz, Diane Henning, Harry Testa, Thomas Tucker, Joseph Ciolino, Michael Caliendo, & James D'Antonio, 787 F.2d 257 (7th Cir. 1986).
United States v. Robert D. Kaplan, 832 F.2d 676 (1st Cir. 1987).
United States v. Roslyn Cooper, 912 F.2d 344 (9th Cir. 1990).
United States v. Douglas William Litchfield, 959 F.2d 1514 (10th Cir. 1992).
United States v. Benjamin B. Libera & Francis R. Sablone, Jr., 989 F.2d 596 (2d Cir. 1993).
Eliopulos v. Knox, 848 P.2d 984 (Idaho Ct. App. 1992).
United States v. Jerry Oren, 893 F.2d 1057 (9th Cir. 1990).
United States v. Milton Donovan Olson, United States of Am. v. Bryan D. Olson, 925 F.2d 1170 (9th Cir. 1991).
United States v. Clarence McClain, 934 F.2d 822 (7th Cir. 1991).
United States v. Charles R. Crowell, 60 F.3d 199 (5th Cir. 1996).
Morley v. Cohen, 610 F. Supp. 798 (D. Maryland 1985).
Graham v. Slaughter, 624 F. Supp. 222 (N.D. Ill. 1985).
Webb v. United States, 191 F.2d 512 (10th Cir. 1951).
United States v. Pocono Int'l Corp., 378 F. Supp. 1265 (S.D.N.Y. 1974).
United States v. Maurice, 69 F.3d 1553 (11th Cir. 1995).
United States v. Morgan, Jeffrey, 393 F.3d 192 (D.C. Cir. 2004).
United States v. Kneeland, 148 F.3d 6 (1st Cir. 1998).
United States v. Louis R. Wolfish, 525 F.2d 457 (2d Cir. 1976).
United States v. Charles D. Erb & Franklin S. Deboer, 543 F.2d 438 (2d Cir. 1976).
United States v. Richard J. Gordon, 655 F.2d 478 (2d Cir. 1981).
Harold Edwin O'Leary v. United States, 856 F.2d 1142 (8th Cir. 1988).
United States v. Gerald L. Minsky, 963 F.2d 870 (6th Cir. 1992).
United States v. Leo E. Kingston, Jr., 971 F.2d 481 (10th Cir. 1992).
Mid Atl. Telecom, Inc. v. Long Distance Servs., Inc., A/K/A Long Distance Serv. of Washington, Inc. Richard J. Rice, 18 F.3d 260 (4th Cir. 1994).
United States v. Gary Hill, 19 F.3d 984 (5th Cir. 1994).
United States v. Richard J. Collins, 361 F.3d 343 (7th Cir. 2004).
United States v. Adley Abdulwahab, 715 F.3d 521 (4th Cir. 2013).
United States v. Ali, 493 F.3d 387 (3rd Cir. 2007).
Kronfeld v. First Jersey Nat'l Bank, 638 F. Supp. 1454 (D.N.J. 1986).
United States v. Reed, 601 F. Supp. 685 (S.D.N.Y. 1985).
Eaby v. Richmond, 561 F. Supp. 131 (E.D. Pa. 1983).
United States v. Hector Morales, 746 F.3d 310 (7th Cir. 2014).
United States v. Thaddeus Bania, 787 F.3d 1168 (7th Cir. 2015).
Alphas Co. v. Kilduff, 888 N.E.2d 1003 (Mass. App. Ct. 2008).
De Sole v. Knoedler Gallery, LLC, 139 F. Supp. 3d 618 (S.D.N.Y. 2015).
Bentley v. Greensky Trade Credit, LLC, 156 F. Supp. 3d 274 (D. Conn. 2015).
United States v. Rybicki, 287 F.3d 257 (2d Cir. 2002).
United States v. Nelson, 988 F.2d 798 (8th Cir. 1993).
United States v. Jack Lee Wolf, A/K/A Jack L. Wolf, 561 F.2d 1376 (10th Cir. 1977).
United States v. Andrew J. Fowler, & Edgar E. Fowler, 735 F.2d 823 (5th Cir. 1984).
United States v. Lowell J. Bavers, Duane J. French, & May L. Bavers, 787 F.2d 1022 (6th Cir. 1985).
United States v. Anthony Frank Piccolo, 835 F.2d 517 (3rd Cir. 1988).
United States v. James Sutton Regan, Jack Z. Rabinowitz, Steven Barry Smotrich, Charles M. Zarzecki, Paul A. Berkman, & Bruce Lee Newberg, 937 F.2d 823 (2d Cir. 1991).
United States v. Reva Young, A/K/A Reva L. Mabary, 952 F.2d 1252 (10th Cir. 1991).
United States v. John Robert Ragosta, 970 F.2d 1085 (2d Cir. 1992).
United States v. Richard Goldberg, 105 F.3d 770 (1st Cir. 1997).
Airlines Reporting Corp. v. Aero Voyagers, Inc., 721 F. Supp. 579 (S.D.N.Y. 1989).
B v. Optische Industrie De Oude Delft v. Hologic, Inc., 909 F. Supp. 162 (S.D.N.Y. 1995).
Heastie v. Cmty. Bank of Greater Peoria, 125 F.R.D. 669 (N.D. Ill. 1989).
Am. Int'l Grp., Inc. v. Ace Ina Holdings, Inc., 722 F. Supp. 2d 948 (N.D. Ill. 2010).
United States v. Ali Q. Shareef, 634 F.2d 679 (2d Cir. 1980).
Fleet Credit Corp. v. Sion, 699 F. Supp. 368 (D.R.I. 1988).
Khaimi v. Schonberger, 664 F. Supp. 54 (E.D.N.Y 1987).
United States v. Najarian, 915 F. Supp. 1460 (D. Minnesota 1996).
Ferdinand Drexel Inv. Co., Inc. v. Alibert, 723 F. Supp. 313 (E.D. Pa. 1989).
Sullivan v. Boettcher & Co., 714 F. Supp. 1132 (D. Colo. 1989).
New England Mut. Life Ins. Co. v. Calvert, 410 F. Supp. 937 (E.D. Mo. 1976).
United States v. Mayo Perez, Defendantsappellants, 489 F.2d 51 (5th Cir. 1974).
In the Matter of Grand Jury Empanelled October 18, 1979. Appeal of Witness (Malfitano), 633 F.2d 276 (3rd Cir. 1980).
United States v. William R. Cook, 670 F.2d 46 (5th Cir. 1982).
United States v. James H. McConnell & Raymond H. Starns, 749 F.2d 1441 (10th Cir. 1984).
Fed. Sec. L. Rep. P 92,552 United States of Am. v. Charles Richard Morse, United States of Am. v. Curtis Robert Richmond, 785 F.2d 771 (9th Cir. 1986).
United States v. Shearn Moody, Jr., 903 F.2d 321 (5th Cir. 1990).
United States v. Edward J. Bros., 955 F.2d 493 (7th Cir. 1992).
United States v. Barker Steel Co., Inc., & Robert B. Brack, 985 F.2d 1123 (1st Cir. 1993).
UNITED STATES of Am., Plaintiff-Appellee, v. Gordon Paul COOPER, Defendant-Appellant, 173 F.3d 1192 (9th Cir. 1999).
Staten v. Dean, 464 S.E.2d 576 (W. Va. 1995).
United States v. Ianniello, 621 F. Supp. 1455 (S.D.N.Y. 1985).
Sebago, Inc. v. Beazer East, Inc., 18 F. Supp. 2d 70 (D. Mass. 1998).
Morganroth & Morganroth v. DeLorean, 123 F.3d 374 (6th Cir. 1997).
Robert Dahle Sparrow v. United States, 402 F.2d 826 (10th Cir. 1968).
United States v. De Sapio, 299 F. Supp. 436 (S.D.N.Y. 1969).
United States v. Neder, 136 F.3d 1459 (11th Cir. 1998).
In Re State of Illinois Petition to Inspect & Copy Grand Jury Materials. Appeal of State of Illinois, 659 F.2d 800 (7th Cir. 1981).
United States v. Roland B. Norton, Jr., 780 F.2d 21 (8th Cir. 1986).
United States v. Fermin P. Castillo, 814 F.2d 351 (7th Cir. 1987).
United States v. James D. Bates, 852 F.2d 212 (7th Cir. 1988).
Marriott Bros. v. Gage, 704 F. Supp. 731 (N.D. Tex. 1988).
Bajorat v. Columbia-Breckenridge Dev. Corp., 944 F. Supp. 1371 (N.D. Ill. 1996).
Durante Bros. & Sons, Inc. v. Flushing Nat'l Bank, 571 F. Supp. 489 (E.D.N.Y 1983).
Airlines Reporting Corp. v. Barry, 666 F. Supp. 1311 (D. Minnesota 1987).
Omega Const. Co., Inc. v. Altman, 667 F. Supp. 453 (W.D. Mich. 1987).
Select Creations, Inc. v. Paliafito Am., Inc., 828 F. Supp. 1301 (E.D. Wis. 1992).
Panfil v. ACC CORP., 768 F. Supp. 54 (W.D.N.Y. 1991).
People v. Kaminsky, 127 Misc. 2d 497 (N.Y. Sup. Ct. 1985).
Barrett v. City of Allentown, 152 F.R.D. 50 (E.D. Pa. 1993).
United States v. Kayne, 90 F.3d 7 (1st Cir. 1996).
United States v. McElroy, 587 F.3d 73 (1st Cir. 2009).
United States v. Breland, 647 F.3d 284 (5th Cir. 2011).
United States v. John Corbin, 590 F.2d 398 (1st Cir. 1979).
United States v. Lowell F. Johnson, United States of Am. v. Joe S. Agers, United States of Am. v. W. Shelley Richey, 594 F.2d 1253 (9th Cir. 1979).
Robert L. Sanders v. United States of Am., 760 F.2d 869 (8th Cir. 1985).
United States v. Gordon G. Atwell, Jr., 766 F.2d 416 (10th Cir. 1985).
United States v. Joseph Zingaro, 858 F.2d 94 (2d Cir. 1988).
United States v. Michael B. Mitchell Clarence M. Mitchell, III, 877 F.2d 294 (4th Cir. 1989).
In the Matter of Edc, Inc., Debtors-Appellants, 930 F.2d 1275 (7th Cir. 1991).
United States v. Susan Carol Briggs, 939 F.2d 222 (5th Cir. 1991).
United States v. Jose Tormos-Vega, United States of Am. v. Juan Luis Boscio, 959 F.2d 1103 (1st Cir. 1992).
United States v. Donald S. Lowry, 971 F.2d 55 (7th Cir. 1992).
United States v. Norman K. Furlett, 974 F.2d 839 (7th Cir. 1992).
Curtis v. The Law Offices of David M. Bushman, Esq., 443 F. App'x 582 (2d Cir. 2011).
United States v. Carlos I. Miro, 29 F.3d 194 (5th Cir. 1994).
UNITED STATES of Am., Plaintiff-Appellee, v. Stephen William BISCHEL, Defendant-Appellant, 61 F.3d 1429 (9th Cir. 1995).
United States v. Jimmy C. Bailey, 111 F.3d 1229 (5th Cir. 1997).
United States of Am. v. Shelby Lee Daniels, 247 F.3d 598 (5th Cir. 2001).
Jacobs v. State, 835 N.E.2d 485 (Ind. 2005).
United States v. Vasquez-Ruiz, 502 F.3d 700 (7th Cir. 2007).
Butala v. Agashiwala, 916 F. Supp. 314 (S.D.N.Y. 1996).
Commonwealth v. Grazier, 393 A.2d 335 (Pa. 1978).
Javitch v. First Montauk Fin. Corp., 279 F. Supp. 2d 931 (N.D. Ohio 2003).
Ello v. Singh, 531 F. Supp. 2d 552 (S.D.N.Y. 2007).
United States v. Aleynikov, 737 F. Supp. 2d 173 (S.D.N.Y. 2010).
Evercrete Corp. v. H-Cap Ltd., 429 F. Supp. 2d 612 (S.D.N.Y. 2006).
Hope for Families & Cmty. Serv., Inc. v. Warren, 721 F. Supp. 2d 1079 (M.D. Ala. 2010).
Kotera v. Daioh Int'l U.S.A. Corp., 40 P.3d 506 (Or. Ct. App. 2002).
In re Ramirez, 7 A.D.3d 52 (N.Y. App. Div. 2004).
United States v. Beardslee, 197 F.3d 378 (9th Cir. 1999).
United States v. Robert J. Poliak, 823 F.2d 371 (9th Cir. 1987).
United States v. Nelson Logal, Aarid Dahod, A.K.A. Aarid Mansur Dahodwala, John Kuczek, 106 F.3d 1547 (11th Cir. 1997).
United States v. John J. Montani, 204 F.3d 761 (7th Cir. 2000).
State v. Haas, 675 P.2d 673 (Ariz. 1983).
Compania Sud-Americana De Vapores S.A. v. IBJ Schroder Bank & Trust Co., 785 F. Supp. 411 (S.D.N.Y. 1992).
United States v. Abrams, 539 F. Supp. 378 (S.D.N.Y. 1982).
Ricotta v. State of California, 4 F. Supp. 2d 961 (S.D. Cal. 1998).
Metromedia Co. v. Fugazy, 983 F.2d 350 (2d Cir. 1992).
Grider v. Texas Oil & Gas Corp., 868 F.2d 1147 (10th Cir. 1989).
United States v. Claude John Scallion, Raymond Lynn Buckelew, James Laney Jenkins & Judsonlee Drane, 533 F.2d 903 (5th Cir. 1976).
United States v. John M. King & A. Rowland Boucher, 560 F.2d 122 (2d Cir. 1977).
Jerry Kenneth Stroud v. United States Parole Comm'n, 668 F.2d 843 (5th Cir. 1982).
Karl Lee Phillips v. United States, 679 F.2d 192 (9th Cir. 1982).
United States v. Glen Adkins, A/K/A Alan Perlman, Tom Adkins, Walter Cannon, Ron H. Hawkins, 741 F.2d 744 (5th Cir. 1984).
United States v. Albert Turner, in Re Howard Moore, Jr., 812 F.2d 1552 (11th Cir. 1987).
United States v. David Bentley, Richard Degen, Allen Yung, & Walter Josten, 825 F.2d 1104 (7th Cir. 1987).
United States v. Jan Biesiadecki, 933 F.2d 539 (7th Cir. 1991).
United States v. Kathleen Harris, 973 F.2d 333 (4th Cir. 1992).
CMI, Inc. v. Intoximeters, Inc., 918 F. Supp. 1068 (W.D. Ky. 1995).
Connors v. Lexington Ins., 666 F. Supp. 434 (E.D.N.Y 1987).
United States v. Robert S. Kelem, United States of Am. v. Barnett Gartrell, 416 F.2d 346 (9th Cir. 1969).
United States v. Rita Carpenter Green & Richard William Payne, 494 F.2d 820 (5th Cir. 1974).
United States v. Steele, 685 F.2d 793 (3rd Cir. 1982).
United States v. Lasher, 661 F. App'x 25 (2d Cir. 2016).
United States v. Hakeem El-Bey, 873 F.3d 1015 (7th Cir. 2017).
United States v. Evelyn Sineneng-Smith, 982 F.3d 766 (9th Cir. 2020).
United States v. Warren, 986 F.3d 557 (5th Cir. 2021).
United States v. Jason Sheppard, 17 F.4th 449 (3rd Cir. 2021).
United States v. Connolly, 24 F.4th 821 (2d Cir. 2022).
Langan v. Smith, 312 F. Supp. 3d 201 (D.D.C. 2018).
United States v. Orton, 73 F.3d 331 (11th Cir. 1996).
United States v. Peter Allen Hagler, 709 F.2d 578 (9th Cir. 1983).
United States v. Steven A. Kuna, Jr., 760 F.2d 813 (7th Cir. 1985).
United States v. Michael E. Stewart, 33 F.3d 764 (7th Cir. 1994).
United States v. Gary Lefkowitz, 125 F.3d 608 (8th Cir. 1998).
United States v. Kashani Farhad, 190 F.3d 1097 (9th Cir. 1999).
United States v. Myung S. Koh, 199 F.3d 632 (2d Cir. 1999).
Mathon v. Marine Midland Bank, N.A., 875 F. Supp. 986 (E.D.N.Y 1995).
Cahill v. Arthur Andersen & Co., 659 F. Supp. 1115 (S.D.N.Y. 1986).
Polycast Tech. Corp. v. Uniroyal, Inc., 728 F. Supp. 926 (S.D.N.Y. 1989).
United States v. Carona, 660 F.3d 360 (9th Cir. 2011).
United States v. Serafino, 281 F.3d 327 (1st Cir. 2002).
United States v. Fuchs, 635 F.3d 929 (7th Cir. 2011).
Irving Jones v. TD Bank, 468 F. App'x 93 (3rd Cir. 2012).
United States v. Carmella Dawson, 250 F.3d 1048 (7th Cir. 2001).
Liu v. Amerco, 677 F.3d 489 (1st Cir. 2012).
United States v. Tum, 707 F.3d 68 (1st Cir. 2013).
United States v. Inzunza, 580 F.3d 894 (9th Cir. 2009).
Young v. Wells Fargo & Co., 671 F. Supp. 2d 1006 (S.D. Iowa 2009).
SecureInfo Corp. v. Telos Corp., 387 F. Supp. 2d 593 (E.D. Va. 2005).
United States v. Victoria Harris, 718 F.3d 698 (7th Cir. 2013).
Bonavitacola Elec. Contractor, Inc. v. Boro Developers, Inc., 87 F. App'x 227 (3rd Cir. 2003).
U.S. Sec. & Exch. Comm'n v. Syron, 934 F. Supp. 2d 609 (S.D.N.Y. 2013).
Van Duzer v. U.S. Bank Nat'l Ass'n, 995 F. Supp. 2d 673 (S.D. Tex. 2014).
United States v. Arthur Tortorello, 480 F.2d 764 (2d Cir. 1973).
Bucuvalas v. United States, 98 F.3d 652 (1st Cir. 1996).
United States v. Thomas B. Miller, Sr., A/K/A Crosby L. Powell, 643 F.2d 713 (10th Cir. 1981).
United States v. S & Vee Cartage Co., Inc., Silverio Vitello AKA Sal Vitello, & Anna Vitello, 704 F.2d 914 (6th Cir. 1983).
United States v. James Cockrell, 720 F.2d 1423 (5th Cir. 1983).
United States v. Garry David Gallardo, 915 F.2d 149 (5th Cir. 1990).
United States v. James J. Guadagno, 970 F.2d 214 (7th Cir. 1992).
United States of Am., Plaintiff-Appellee/cross-Appellant v. Sanford Weinstock, Defendant-Appellant/cross-Appellee, 153 F.3d 272 (6th Cir. 1998).
George Finbar Ross v. United States Marshal for the E. Dist. of Oklahoma, 168 F.3d 1190 (10th Cir. 1999).
State Ex Rel. Police Ret. Sys. v. Mummert, 875 S.W.2d 553 (Mo. 1994).
Elliott v. ITT Corp., 150 F.R.D. 569 (N.D. Ill. 1992).
United States v. Virgil D. Dardi, Robert B. Gravis, Charles Rosenthal & Charles Berman, 330 F.2d 316 (2d Cir. 1964).
United States v. Alonza Ellis, Fred Crawford, & Benjamin Jordan, 709 F.2d 688 (11th Cir. 1983).
United States v. La Dena Dunning, 929 F.2d 579 (10th Cir. 1991).
United States v. Jeffrey Lewis, 156 F.3d 656 (6th Cir. 1998).
Celpaco, Inc. v. Md Papierfabriken, 686 F. Supp. 983 (D. Conn. 1988).
Serig v. South Cook Cnty. Serv. Corp., 581 F. Supp. 575 (N.D. Ill. 1984).
United States v. Hartbrodt, 773 F. Supp. 1240 (S.D. Iowa 1991).
Adler v. Berg Harmon Assocs., 790 F. Supp. 1222 (S.D.N.Y. 1992).
Cooperativa Ahorro Y Credito Aguada v. Kidder, Peabody & Co., 777 F. Supp. 153 (D.P.R. 1991).
Prods. & Leasing v. Hotel Conquistador, Inc., 573 F. Supp. 717 (D. Nev. 1983).
King v. Lasher, 572 F. Supp. 1377 (S.D.N.Y. 1983).
United States v. Alderman, 423 F. Supp. 847 (D. Maryland 1976).
Efron v. Embassy Suites (Puerto Rico), Inc., 47 F. Supp. 2d 200 (D.P.R. 1999).
United States v. Gonzales, 844 F.3d 929 (10th Cir. 2016).
United States v. Kamal J. James, 712 F. App'x 154 (3rd Cir. 2017).
United States v. Sean Hager, 879 F.3d 550 (5th Cir. 2018).
Westawski v. Merck & Co., 215 F. Supp. 3d 412 (E.D. Pa. 2016).
United States v. Conley, 290 F. Supp. 3d 647 (E.D. Ky. 2017).
United States v. Gross, 370 F. Supp. 3d 1139 (C.D. Cal. 2019).
United States v. Brent Brewbaker, 87 F.4th 563 (4th Cir. 2023).
United States v. Moses, 109 F. 4th 107 (2d Cir. 2024).
United States v. John E. Kelly, 467 F.2d 262 (7th Cir. 1972).
United States v. Prosperi, 201 F.3d 1335 (11th Cir. 2000).
Nathan G. Grossgold v. Supreme Court of Illinois, 557 F.2d 122 (7th Cir. 1977).
United States v. Clifford Jerome Miller & Kathelyn Vandraiss Miller, United States of Am. v. Clifford Jerome Miller, 608 F.2d 1089 (5th Cir. 1979).
United States v. Robert James Maker, A/K/A Robert Maker, A/K/A R.J. Mahar Constance Bridget Sullivan, 751 F.2d 614 (3rd Cir. 1984).
United States v. Abraham Srulowitz, 819 F.2d 37 (2d Cir. 1987).
John Zervas v. D.L. Faulkner, Spencer Blain & Jane Nix, 861 F.2d 823 (5th Cir. 1988).
United States v. Robert Craig & Peter v. Pappas, United States of Am. v. Frank P. North, Jr., & Est. of Jack E. Walker, 907 F.2d 653 (7th Cir. 1990).
United States v. Joseph B. McClelland, 941 F.2d 999 (9th Cir. 1991).
United States v. Gene E. Stone, 954 F.2d 1187 (6th Cir. 1992).
United States v. Jackie Howard Mullins, 4 F.3d 898 (10th Cir. 1993).
Stansel v. Am. Sec. Bank, 547 A.2d 990 (D.C. 1988).
Travelers Indem. Co. v. Merling, 605 A.2d 83 (Md. 1992).
Kentucky Laborers Dist. Council Health & Welfare Trust Fund v. Hill & Knowlton, Inc., 24 F. Supp. 2d 755 (W.D. Ky. 1998).
United States v. Navarro-Ordas, 770 F.2d 959 (11th Cir. 1985).
Lightning Lube, Inc. v. Witco Corp., 4 F.3d 1153 (3rd Cir. 1993).
United States v. Ruiz, 589 F.3d 1310 (10th Cir. 2009).
Bulletin Displays, LLC v. Regency Outdoor Advert., Inc, 518 F. Supp. 2d 1182 (C.D. Cal. 2007).
United States v. Leaver, 358 F. Supp. 2d 255 (S.D.N.Y. 2004).
Johnson v. KB HOME, 720 F. Supp. 2d 1109 (D. Ariz. 2010).
Jones v. Luthi, 586 F. Supp. 2d 595 (D.S.C. 2008).
United States v. Raymond Jarlik Bell, 770 F.3d 1253 (9th Cir. 2014).
Joel De La Osa v. State, 158 So. 3d 712 (Fla. 4th DCA 2015).
United States v. Ratliff, 63 F. App'x 192 (6th Cir. 2003).
Hartford Fire Ins. v. Lewis (In re Lewis), 478 B.R. 645 (Bankr. E.D. Pa. 2012).
Browning v. Flexsteel Indus., Inc., 955 F. Supp. 2d 900 (N.D. Ind. 2013).
Waddell & Reed Fin., Inc. v. Torchmark Corp., 223 F.R.D. 566 (D. Kan. 2004).
United States v. Gilberg, 75 F.3d 15 (1st Cir. 1996).
United States v. Robert C. Reid, 533 F.2d 1255 (D.C. Cir. 1976).
United States v. Edward Sinclair Williams, 552 F.2d 226 (8th Cir. 1977).
United States v. Joan L. Lynch, 699 F.2d 839 (7th Cir. 1983).
United States v. Jeanne P. Johnson, Clarence A. Johnson, 700 F.2d 699 (11th Cir. 1983).
United States v. Harland G. \Skip\" Fitterer", 710 F.2d 1328 (8th Cir. 1983).
United States v. Armand Ventura, 724 F.2d 305 (2d Cir. 1983).
United States v. E. Gordon Dickie, M.D., 752 F.2d 1398 (9th Cir. 1985).
Mahfouz El Shahawy, M.D., Etc. v. William T. Harrison, Jr., Etc., 778 F.2d 636 (11th Cir. 1986).
United States v. Anthony Salerno & Vincent Cafaro, 794 F.2d 64 (2d Cir. 1986).
United States v. Thomas Kepner & Mary Brown, 843 F.2d 755 (3rd Cir. 1988).
Reza Toulabi v. United States, 875 F.2d 122 (7th Cir. 1989).
UNITED STATES of Am., Plaintiff-Appellee, v. Alan SCOP & Raphael Bloom, Defendants-Appellants, 940 F.2d 1004 (7th Cir. 1991).
United States v. Howard Stanton Lewis, 980 F.2d 555 (9th Cir. 1992).
United States v. Norby Walters, 997 F.2d 1219 (7th Cir. 1993).
United States v. Arthur A. Blumeyer, Iii, & John W. Peckham, Jr., 62 F.3d 1013 (8th Cir. 1995).
United States v. Aloi, 449 F. Supp. 698 (E.D.N.Y 1977).
Gatlin v. State, 724 So. 2d 359 (Miss. 1998).
In Re Integrated Resources Real Est. Ltd. Partnerships Sec. Litig., 850 F. Supp. 1105 (S.D.N.Y. 1994).
United States v. Wilson, 416 F.3d 1164 (10th Cir. 2005).
United States v. Celaj, 649 F.3d 162 (2d Cir. 2011).
Gonzalez v. Bank of Am. Ins. Servs., Inc., 454 F. App'x 295 (5th Cir. 2011).
United States v. Joseph Lonnie Hodge, 259 F.3d 549 (6th Cir. 2001).
Phoenix Bond & Indem. Co. & Bcs Servs., Inc. v. John Bridge, 477 F.3d 928 (7th Cir. 2007).
United States v. Gene Jirak, 728 F.3d 806 (8th Cir. 2013).
United States v. Stennis-Williams, 557 F.3d 927 (8th Cir. 2009).
In Re Bostic Constr., Inc., 435 B.R. 46 (Bankr. M.D.N.C. 2010).
In Re Petition for Disciplinary Action Against Perez, 688 N.W.2d 562 (Minn. 2004).
Lopez v. Council on Am.-Islamic Relations Action Network, Inc., 657 F. Supp. 2d 104 (D.D.C. 2009).
United States v. Turner, 367 F. Supp. 2d 319 (E.D.N.Y 2005).
Allstate Ins. v. Seigel, 312 F. Supp. 2d 260 (D. Conn. 2004).
United States v. Howard, 245 F. Supp. 2d 24 (D.D.C. 2003).
United States v. Thomas Philpot, 733 F.3d 734 (7th Cir. 2013).
Abu-Shawish v. United States, 120 Fed. Cl. 812 (Fed. Cl. 2015).
Gibbs v. United States, 865 F. Supp. 2d 1127 (M.D. Fla. 2012).
Derby City Capital, LLC v. Trinity HR Servs., 949 F. Supp. 2d 712 (W.D. Ky. 2013).
Irish v. Ferguson, 970 F. Supp. 2d 317 (M.D. Penn. 2013).
James Arthur Lindsey, Also Known as James Arthur Lindsay v. United States, 332 F.2d 688 (9th Cir. 1964).
Gordon L. Anderson v. United States, 369 F.2d 11 (8th Cir. 1966).
United States v. Weiner, 3 F.3d 17 (1st Cir. 1993).
United States v. Robert Lee Frick, Ellis Jay Pailet, & Frank Harris, 588 F.2d 531 (5th Cir. 1979).
United States v. McArthur Edwards, 716 F.2d 822 (11th Cir. 1983).
United States v. Richard Feldman & Richard Martenson, 761 F.2d 380 (7th Cir. 1985).
United States v. Edward Howard & Thomas Cusack, 774 F.2d 838 (7th Cir. 1985).
United States v. Grant C. Affleck, 776 F.2d 1451 (10th Cir. 1985).
United States v. Bernard Murray, 784 F.2d 188 (6th Cir. 1986).
United States v. Samuel Buchbinder, 796 F.2d 910 (7th Cir. 1986).
United States v. Wayne E. Kwiat, Edward J. McKeown & Kevin D. Kehoe, 817 F.2d 440 (7th Cir. 1987).
United States v. Gary Corn, 836 F.2d 889 (5th Cir. 1988).
United States v. Walter P. Mann III, 884 F.2d 532 (10th Cir. 1989).
United States v. Patrick Asubonteng, Also Known as Patrick Rivers, 895 F.2d 424 (7th Cir. 1990).
United States v. Daniel H. Overmyer, 899 F.2d 457 (6th Cir. 1990).
United States v. Robert Hammen, 977 F.2d 379 (7th Cir. 1992).
United States of Am., Plaintiff-Appellee-Cross-Appellant v. David R. Walters, Defendant-Appellant-Cross-Appellee, & M.W. Hart AKA Webb Hart, 87 F.3d 663 (5th Cir. 1996).
UNITED STATES of Am., Plaintiff-Appellee, v. James E. MELVIN, Defendant-Appellant, 91 F.3d 1218 (9th Cir. 1996).
In Re Richard Roe, Inc., & John Doe, Inc. United States of Am. v. Richard Roe, Inc. Richard Roe John Doe, Inc. & John Doe, 168 F.3d 69 (2d Cir. 1999).
United States of Am., in No. 97-1888 v. Gerson Cohen, in No. 98-1004, 171 F.3d 796 (3rd Cir. 1999).
United States v. Dinome, 86 F.3d 277 (2d Cir. 1996).
Abels v. Farmers Commodities Corp., 259 F.3d 910 (8th Cir. 2001).
United States v. Theodore J. S. Caldwell, 544 F.2d 691 (4th Cir. 1976).
United States v. I. Vasilios, A/K/A Bill Vasilios, & Howard W. Alexander, Defendants- United States of Am. v. James W. Brewer, 598 F.2d 387 (5th Cir. 1979).
United States v. Clifford Jerome Miller, United States of Am. v. Kathelyn Vandraiss Miller, United States of Am. v. Clifford Jerome Miller, 666 F.2d 991 (5th Cir. 1982).
United States v. William E. Boykin, 679 F.2d 1240 (8th Cir. 1982).
United States v. Gary Thomas Mills, 959 F.2d 516 (5th Cir. 1992).
United States v. Michael Levine, 983 F.2d 165 (10th Cir. 1992).
United States v. Theodore Charles Greene, 71 F.3d 232 (6th Cir. 1995).
Davis v. Hudgins, 896 F. Supp. 561 (E.D. Va. 1995).
Bache Halsey Stuart Shields Inc. v. Tracy Collins Bank & Trust Co., 558 F. Supp. 1042 (D. Utah 1983).
O'BRIEN v. Price Waterhouse, 740 F. Supp. 276 (S.D.N.Y. 1990).
Bobbroff v. United States, 202 F.2d 389 (9th Cir. 1953).
Clarence Orville Stevens v. Unisted States of Am., 227 F.2d 5 (8th Cir. 1955).
United States of Am., & v. Solomon Goldberg, Also Known as Saul Gould, &, 455 F.2d 479 (9th Cir. 1972).
United States v. Mahany, 305 F. Supp. 1205 (N.D. Ill. 1969).
United States v. Wolfson, 294 F. Supp. 267 (D. Del. 1968).
United States v. Odutayo, 406 F.3d 386 (5th Cir. 2005).
United States v. Manzo, 636 F.3d 56 (3rd Cir. 2011).
United States v. Schlueter, 634 F.3d 965 (7th Cir. 2011).
United States v. Frederick C. Sturm, III, 671 F.2d 749 (3rd Cir. 1982).
United States v. Fred J. Evans, 796 F.2d 264 (9th Cir. 1986).
John Shewchun v. United States, 797 F.2d 941 (11th Cir. 1986).
United States v. Claudy Ray Herron & Johannes Faul, 825 F.2d 50 (5th Cir. 1987).
Blu-J, Inc. v. Kemper C.P.A. Grp., 916 F.2d 637 (11th Cir. 1990).
United States v. Bernard Gelb, 944 F.2d 52 (2d Cir. 1991).
United States v. Fred L. Langford, 946 F.2d 798 (11th Cir. 1991).
United States v. Raymond Thomas, 437 F. App'x 456 (6th Cir. 2011).
United States v. Randall S. Goulding & Michael M. Ushijima, 26 F.3d 656 (7th Cir. 1994).
Joseph P. Napoli, Marty Gabe, Dennis Rella, Alan Weinstein & Harold Fishman v. United States, 32 F.3d 31 (2d Cir. 1994).
United States v. David Isser Greene, 41 F.3d 383 (8th Cir. 1994).
Medicare & Medicaid Guide P 45,901 United States of Am. v. Samarjeet S. Sidhu Loren Arden Gifford, Med. Doctor, 130 F.3d 644 (5th Cir. 1997).
UNITED STATES of Am., Plaintiff-Appellee, v. Rodney HEDGES, Defendant-Appellant, 175 F.3d 1312 (11th Cir. 1999).
United States v. Steven Cross, 289 F.3d 476 (7th Cir. 2002).
United States v. Wayne Douglas Shevi, 345 F.3d 675 (8th Cir. 2003).
United States v. Meredith, 685 F.3d 814 (9th Cir. 2012).
United States v. Eric Duke, 736 F.3d 439 (6th Cir. 2013).
United States v. Ronald Moschella, 727 F.3d 888 (9th Cir. 2013).
United States v. Crandall, 525 F.3d 907 (9th Cir. 2008).
Eisenberg v. Gagnon, 564 F. Supp. 1347 (E.D. Pa. 1983).
Atl. Gypsum Co., Inc. v. Lloyds Intern. Corp., 753 F. Supp. 505 (S.D.N.Y. 1990).
City & Cnty. of San Francisco v. Philip Morris, Inc., 957 F. Supp. 1130 (N.D. Cal. 1997).
Am. Comput. Trust Leasing v. Jack Farrell Implement Co., 763 F. Supp. 1473 (D. Minnesota 1991).
Mississippi State Bar v. Young, 509 So. 2d 210 (Miss. 1987).
McMartin v. Child.'s Inst. Int'l, 212 Cal. App. 3d 1393 (Cal. Ct. App. 1989).
Oginsky v. Paragon Props. of Costa Rica LLC, 784 F. Supp. 2d 1353 (S.D. Fla. 2011).
Chambers Dev. Co. v. Browning-Ferris Indus., 590 F. Supp. 1528 (W.D. Pa. 1984).
Zaro Licensing, Inc. v. Cinmar, Inc., 779 F. Supp. 276 (S.D.N.Y. 1991).
In Re Am. Honda Motor Co. Dealerships Litig., 941 F. Supp. 528 (D. Maryland 1996).
Leung v. Law, 387 F. Supp. 2d 105 (E.D.N.Y 2005).
E. Sav. Bank, Fsb v. Papageorge, 31 F. Supp. 3d 1 (D.D.C. 2014).
United States v. James A. Simon, 727 F.3d 682 (7th Cir. 2013).
Adams v. United States, 20 Cl. Ct. 132 (Ct. Cl. 1990).
United States v. Smith, 985 F. Supp. 2d 547 (S.D.N.Y. 2014).
Peterson v. H & R Block Tax Servs., Inc., 174 F.R.D. 78 (N.D. Ill. 1997).
Butte Mining PLC v. Smith, 876 F. Supp. 1153 (D. Mont. 1995).
Volvo North Am. Corp. v. Men's Int'l Prof'l Tennis Council, 687 F. Supp. 800 (S.D.N.Y. 1988).
Kovian v. Fulton Cnty. Nat'l Bank & Trust Co., 647 F. Supp. 830 (N.D.N.Y. 1986).
United States v. William C. Smith, 544 F.2d 832 (5th Cir. 1977).
United States v. Troy Gary Saxton, A/K/A David T. Getty, 691 F.2d 712 (5th Cir. 1982).
UNITED STATES of Am., Plaintiff-Appellee, v. John Edward SULLIVAN, Defendant-Appellant, 895 F.2d 1030 (5th Cir. 1990).
David R. Berent Robert R. Bonner Gary F. Jacobs Janina M. Jacobs & Joel N. Levine v. Kemper Corp. & Fed. Kemper Life Assurance Co., 973 F.2d 1291 (6th Cir. 1992).
United States v. Thelma Wingate, 997 F.2d 1429 (11th Cir. 1993).
United States v. Shirley Mora, 81 F.3d 781 (8th Cir. 1996).
United States v. Camiel, 519 F. Supp. 1238 (E.D. Pa. 1981).
United States v. DeMier, 520 F. Supp. 1160 (W.D. Mo. 1981).
Reynolds v. Condon, 908 F. Supp. 1494 (N.D. Iowa 1996).
United States v. Funds Held in the Name or for the Benefit of Wetterer, 991 F. Supp. 112 (E.D.N.Y 1998).
In Re Colonial Ltd. P'ship Litig., 854 F. Supp. 64 (D. Conn. 1994).
United States v. Treadwell, 566 F. Supp. 80 (D.D.C. 1983).
United States v. Brandon, 651 F. Supp. 323 (W.D. Va. 1987).
United States v. Lindsay, 184 F.3d 1138 (10th Cir. 1999).
United States v. Feldman, 83 F.3d 9 (1st Cir. 1996).
United States v. Kurt Ernest Hellman, 556 F.2d 442 (9th Cir. 1977).
United States v. Robert M. Kane, in Re United States of Am., 646 F.2d 4 (1st Cir. 1981).
United States v. Gary Vance Lewellyn, 723 F.2d 615 (8th Cir. 1983).
United States v. Willie J. Key, 725 F.2d 1123 (7th Cir. 1984).
United States v. Rico Indus., Inc., & Richard Hughes Wilkins, 854 F.2d 710 (5th Cir. 1988).
United States v. Walter L. Mitchell, Jr., 867 F.2d 1232 (9th Cir. 1989).
United States v. Daniel K. Dunn, Sr., 961 F.2d 648 (7th Cir. 1992).
United States v. Dan D. Lashmett, 965 F.2d 179 (7th Cir. 1992).
United States v. Michael v. Helton, 975 F.2d 430 (7th Cir. 1992).
United States v. Thomas E. MacEy, 8 F.3d 462 (7th Cir. 1993).
United States v. Roger P. Reetz, 18 F.3d 595 (8th Cir. 1994).
United States v. Dennis M. Forcelle, 86 F.3d 838 (8th Cir. 1996).
United States v. Michael Labarbara, Jr., 129 F.3d 81 (2d Cir. 1997).
Robert Blaik v. United States, 161 F.3d 1341 (11th Cir. 1998).
United States v. Ellis E. Neder, Jr., 197 F.3d 1122 (11th Cir. 1999).
United States v. Gerald J. Petrillo, 237 F.3d 119 (2d Cir. 2000).
Barker v. Underwriters at Lloyd's, London, 564 F. Supp. 352 (E.D. Mich. 1983).
Frooks v. Town of Cortlandt, 997 F. Supp. 438 (S.D.N.Y. 1998).
Equitable Life Assurance Soc'y of the United States v. Alexander Grant & Co., 627 F. Supp. 1023 (S.D.N.Y. 1985).
Galerie Furstenberg v. Coffaro, 697 F. Supp. 1282 (S.D.N.Y. 1988).
Blue Cross & Blue Shield of New Jersey, Inc. v. Philip Morris, Inc., 36 F. Supp. 2d 560 (E.D.N.Y 1999).
United States v. Alfred Pemberton, 121 F.3d 1157 (8th Cir. 1997).
United States v. Thomas Tocco, Mario Ferranti Jack Ferranti, 135 F.3d 116 (2d Cir. 1998).
Sepideh Cirino v. Rescap Borrower Claims Trust, 667 F. App'x 248 (9th Cir. 2016).
United States v. Seng Xiong, 914 F.3d 1154 (8th Cir. 2019).
Lasher v. United States, 970 F.3d 129 (2d Cir. 2020).
Robinson v. Stand. Mortg. Corp., 191 F. Supp. 3d 630 (E.D. La. 2016).
Planned Parenthood Fed'n of Am., Inc. v. Ctr. for Med. Progress, 214 F. Supp. 3d 808 (N.D. Cal. 2016).
Wieck v. CIT Grp., Inc., 308 F. Supp. 3d 1093 (D. Haw. 2018).
Misquitta v. Warden Pine Prairie Ice Processing Ctr., 353 F. Supp. 3d 518 (W.D. La. 2018).
United States v. Brian Gustafson, 130 F.4th 608 (7th Cir. 2025).
United States v. Clayton Runck, Jr., 601 F.2d 968 (8th Cir. 1979).
United States v. Ira Keith Witschner, 624 F.2d 840 (8th Cir. 1980).
ALEXANDER GRANT & Co., Appellant, v. TIFFANY Indus., INC., Farrell Kahn & Gail Martin, Appellees, 742 F.2d 408 (8th Cir. 1984).
United States v. Amos A. Hopkins, United States of Am. v. Larry Peterman, 744 F.2d 716 (10th Cir. 1984).
United States v. Albert William Gray, A/K/A A.W. Gray, 751 F.2d 733 (5th Cir. 1985).
United States v. Christopher E. Griffin, A/K/A Chris E. Griffin, Chris Griffin, 816 F.2d 1 (D.C. Cir. 1987).
United States v. Salvatore O. Perrera, United States of Am. v. Charles L. Murray, 842 F.2d 73 (4th Cir. 1988).
United States v. John Thomas Tuohey, 867 F.2d 534 (9th Cir. 1989).
United States v. Cannistraro, Richard, 871 F.2d 1210 (3rd Cir. 1989).
United States v. Rajindar K. Maniktala, 934 F.2d 25 (2d Cir. 1991).
United States v. Donald Bruce McAninch, 994 F.2d 1380 (9th Cir. 1993).
United States of Am., Plaintiff-Appellant-Cross-Appellee v. Russell K. Baker, Jr., Roger L. Baker, Defendants-Appellees-Cross-Appellants, 19 F.3d 605 (11th Cir. 1994).
United States v. Rodney Archambault, 62 F.3d 995 (7th Cir. 1995).
United States v. Ruby Gardner, 211 F.3d 1049 (7th Cir. 2000).
Evanston Bank v. Conticommodity Servs., Inc., 623 F. Supp. 1014 (N.D. Ill. 1985).
United States v. Gina R. Gigot, Also Known as Gina R. Herrmann, 147 F.3d 1193 (10th Cir. 1998).
United States v. Ashman, 979 F.2d 469 (7th Cir. 1992).
United States v. Urciuoli, 613 F.3d 11 (1st Cir. 2010).
Robert H. Slocum v. United States of Am., Leroy Eaton v. United States, 325 F.2d 465 (8th Cir. 1963).
United States v. Richard Dennis Lynn, 461 F.2d 759 (10th Cir. 1972).
United States v. Cacho Bonilla, 404 F.3d 84 (1st Cir. 2005).
United States v. Yelaun, 541 F.3d 415 (1st Cir. 2008).
Metallgesellschaft Ag & Mgts Uk Holding v. Sumitomo Corp. of Am., Sumitomo Corp., Yasuo Hamanaka, 325 F.3d 836 (7th Cir. 2003).
United States v. Carrie Hamilton, Richard Miles, & Alice Miles, 440 F.3d 693 (5th Cir. 2006).
United States v. Soto, 720 F.3d 51 (1st Cir. 2013).
United States v. Spirk, 503 F.3d 619 (7th Cir. 2007).
Ironworkers Local Union No. 68 v. Astrazeneca Pharm. LP, 585 F. Supp. 2d 1339 (M.D. Fla. 2008).
United States v. Branch, 591 F.3d 602 (8th Cir. 2009).
State Farm Mut. Auto. Ins. v. Grafman, 655 F. Supp. 2d 212 (E.D.N.Y 2009).
Florida Evergreen Foliage v. E.I. Du Pont De Nemours, 165 F. Supp. 2d 1345 (S.D. Fla. 2001).
First State Bank of Mesquite v. Bellinger & Dewolf, LLP, 342 S.W.3d 142 (Tex. App. 2011).
In re Managed Care Litig., 209 F.R.D. 678 (S.D. Fla. 2002).
United States v. Santiago Gonzalez, 66 F.3d 3 (1st Cir. 1995).
United States v. Arthur Eugene Pinkey, 548 F.2d 305 (10th Cir. 1977).
United States v. J. Robert Westbo, 576 F.2d 285 (10th Cir. 1978).
United States v. Peter R. Barbara, 683 F.2d 164 (6th Cir. 1982).
United States v. Wilford R. Gibson, 690 F.2d 697 (9th Cir. 1982).
United States v. David Parker, Brenda Brown, Ingrid Anderson, Charles Gruber & Lonnie O'Shea Kilpatrick, 839 F.2d 1473 (11th Cir. 1988).
United States v. John William Van Dyke, Jr., 14 F.3d 415 (8th Cir. 1994).
United States v. Owen G. Marlatt, 24 F.3d 1005 (7th Cir. 1994).
United States v. Philip Stanley, 54 F.3d 103 (2d Cir. 1995).
United States v. Abiodun T. Giwah, 84 F.3d 109 (2d Cir. 1996).
United States v. Walter v. Cross, A/K/A Bobo, in No. 96-3239. Jules C. Melograne, in No. 96-3240. Nunzio Melograne, in No. 96-3241, 128 F.3d 145 (3rd Cir. 1997).
Brown v. Freedman, 474 S.E.2d 73 (Ga. Ct. App. 1996).
Oceanic Cablevision, Inc. v. M.D. Elec., 771 F. Supp. 1019 (D. Neb. 1991).
Mississippi State Bar v. ATTORNEY L, 511 So. 2d 119 (Miss. 1987).
Sluys v. Hand, 831 F. Supp. 321 (S.D.N.Y. 1993).
Andreo v. Friedlander, Gaines, Cohen, Rosenthal & Rosenberg, 660 F. Supp. 1362 (D. Conn. 1987).
Frankart Distributors, Inc. v. RMR Advert., Inc., 632 F. Supp. 1198 (S.D.N.Y. 1986).
Hargraves v. Capital City Mortg. Corp., 140 F. Supp. 2d 7 (D.D.C. 2000).
United States v. Morrow, 39 F.3d 1228 (1st Cir. 1994).
United States v. Phaneuf, 91 F.3d 255 (1st Cir. 1996).
United States v. Morris Baren, Samuel C. Stein, Strick-Matador Corp. & Strick-Matador Corp. Of Ohio, 305 F.2d 527 (2d Cir. 1962).
William Dallas Stevens v. United States, 306 F.2d 834 (5th Cir. 1962).
Harris Calvin Jacobs v. United States of Am., Burton S. Wolcoff v. United States, 395 F.2d 469 (8th Cir. 1968).
Sun City Taxpayers' Ass'n v. Citizens Utils. Co., 45 F.3d 58 (2d Cir. 1995).
United States v. J. David Smith, David Smith, 82 F.3d 1261 (3rd Cir. 1995).
United States v. James L. Keen, 104 F.3d 1111 (9th Cir. 1997).
United States v. Larry D. Bach, 172 F.3d 520 (7th Cir. 1999).
Uncle B's Bakery, Inc. v. O'ROURKE, 920 F. Supp. 1405 (N.D. Iowa 1996).
United States v. Finkelstein, 526 F.2d 517 (2d Cir. 1975).
United States v. Ames Sintering Co., 927 F.2d 232 (6th Cir. 1990).
United States v. Klinger, 128 F.3d 705 (9th Cir. 1997).
Morda v. Klein, 865 F.2d 782 (6th Cir. 1989).
United States v. Delano Lopez, 71 F.3d 954 (1st Cir. 1995).
In Re Harry W. Rodgers, III, 537 F.2d 1196 (4th Cir. 1976).
United States v. Eugene Henry Guiliano, 644 F.2d 85 (2d Cir. 1981).
United States v. Maurice Davies, 683 F.2d 1052 (7th Cir. 1982).
United States v. James Ervin Leroux, 738 F.2d 943 (8th Cir. 1984).
W. Lee Birch v. United States Postal Serv., 803 F.2d 1206 (D.C. Cir. 1986).
United States v. Mark A. McFarland, 839 F.2d 1239 (7th Cir. 1988).
United States v. Dan G. Alexander, Jr., & Norman Grider, 850 F.2d 1500 (11th Cir. 1988).
United States v. Mark Green A/K/A Mark Wallace, Mark Green, 25 F.3d 206 (3rd Cir. 1994).
United States v. George W. Barger, 178 F.3d 844 (7th Cir. 1999).
State v. Johnson, 476 S.E.2d 522 (W. Va. 1996).
Attorney Grievance Comm'n v. Gittens, 697 A.2d 83 (Md. 1997).
Harold W. Marvin v. United States, 279 F.2d 451 (10th Cir. 1960).
United States v. James E. Dvorak, 115 F.3d 1339 (7th Cir. 1997).
United States v. Salvatore Carlino, Also Known as Sam Carlino, 143 F.3d 340 (7th Cir. 1998).
United States v. Bob F. Griffin, 154 F.3d 762 (8th Cir. 1998).
Mullen v. Nezhat, 477 S.E.2d 417 (Ga. Ct. App. 1996).
In Re Grand Jury Subpoena (Psychological Treatment Records), 710 F. Supp. 999 (D.N.J. 1989).
Econo-Car Int'l, Inc. v. Agency Rent-A-Car, Inc., 589 F. Supp. 1368 (D. Mass. 1984).
Langley v. Am. Bank of Wisconsin, 738 F. Supp. 1232 (E.D. Wis. 1990).
Scheiner v. Wallace, 860 F. Supp. 991 (S.D.N.Y. 1994).
United States v. Venneri, 782 F. Supp. 1091 (D. Maryland 1991).
Shared Network Tech., Inc. v. Taylor, 669 F. Supp. 422 (N.D. Ga. 1987).
In Re Sumitomo Copper Litig., 104 F. Supp. 2d 314 (S.D.N.Y. 2000).
Slevin v. United States, 71 F. Supp. 2d 348 (S.D.N.Y. 1999).
United States v. Charlotte & Danny Washington, 255 F.3d 483 (8th Cir. 2001).
United States v. Henry Fred Camacho, Jr., 348 F.3d 696 (8th Cir. 2003).
United States v. Ghaddar, 678 F.3d 600 (7th Cir. 2012).
United States v. Louchart, 680 F.3d 635 (6th Cir. 2012).
United States v. Onwumere, 530 F.3d 651 (8th Cir. 2008).
United States v. Sparkman, 500 F.3d 678 (8th Cir. 2007).
Williams v. Equity Holding Corp., 498 F. Supp. 2d 831 (E.D. Va. 2007).
Chevron Corp. v. Donziger, 800 F. Supp. 2d 484 (S.D.N.Y. 2011).
United States v. Mueffelman, 327 F. Supp. 2d 79 (D. Mass. 2004).
Bologna v. Allstate Ins., 138 F. Supp. 2d 310 (E.D.N.Y 2001).
Reed Constr. Data Inc. v. McGraw-Hill Companies, Inc., 745 F. Supp. 2d 343 (S.D.N.Y. 2010).
United States v. Ronald Ottaviano, 738 F.3d 586 (3rd Cir. 2013).
Robertson v. Cartinhour, 867 F. Supp. 2d 37 (D.D.C. 2012).
United States v. Dolores Reid, 764 F.3d 528 (6th Cir. 2014).
United States v. Randal Kent Hansen, 791 F.3d 863 (8th Cir. 2015).
United States v. Beulke, 892 F. Supp. 2d 1176 (D.S.D. 2012).
Hartz v. Friedman, 919 F.2d 469 (7th Cir. 1990).
United States v. Jacob John Gordon, 634 F.2d 639 (1st Cir. 1980).
United States v. John C. Brizendine, Charles M. Forsyth, James S. McDonnell Iii, & Sherman Pruitt, Jr., 659 F.2d 215 (D.C. Cir. 1981).
United States v. Billy G. Young, 736 F.2d 565 (10th Cir. 1984).
United States v. Benzion Golomb, 754 F.2d 86 (2d Cir. 1985).
Medicare&medicaid Gu 34,654 United States of Am. v. Paul G. Brown, United States of Am. v. Stone's Pharmacy, Inc., 763 F.2d 984 (8th Cir. 1985).
United States v. George Hoelker, United States of Am. v. Douglas Paul Linn, 765 F.2d 1422 (9th Cir. 1985).
Medicare&medicaid Gu 34,904 United States of Am. v. Roger Wayne Lipkis, 770 F.2d 1447 (9th Cir. 1985).
United States v. Bernard Whitney, 785 F.2d 824 (9th Cir. 1986).
United States v. Frederick D. Kraemer, 810 F.2d 173 (8th Cir. 1987).
United States v. Lynne Simon, Jean Martinez, Marilyn Jacobs, & Carol Lindenberg, 839 F.2d 1461 (11th Cir. 1988).
United States v. Solomon Goddy Lato, 934 F.2d 1080 (9th Cir. 1991).
United States v. Willie E. Sloan, 36 F.3d 386 (4th Cir. 1994).
United States v. Donald Austin, 54 F.3d 394 (7th Cir. 1995).
UNITED STATES of Am., Plaintiff-Appellee, v. Jose CASTELLANOS, Defendant-Appellant, 81 F.3d 108 (9th Cir. 1996).
UNITED STATES of Am., Plaintiff-Appellee, v. Kent Borden ROGERS, Defendant-Appellant, 119 F.3d 1377 (9th Cir. 1997).
United States v. Robert Cooper Smith, 196 F.3d 1034 (9th Cir. 1999).
Petri v. Gatlin, 997 F. Supp. 956 (N.D. Ill. 1997).
Sedco Int'l, S. A. v. Cory, 522 F. Supp. 254 (S.D. Iowa 1981).
State of Maryland Deposit Ins. Fund Corp. v. Billman, 580 A.2d 1044 (Md. 1990).
Morris v. Gilbert, 649 F. Supp. 1491 (E.D.N.Y 1986).
Rich-Taubman Assocs. v. Stamford Restaurant Operating Co., 587 F. Supp. 875 (S.D.N.Y. 1984).
United States v. Carpenter, 808 F. Supp. 2d 366 (D. Mass. 2011).
United States v. Nicolo, 523 F. Supp. 2d 303 (W.D.N.Y. 2007).
Sys. Mgmt., Inc. v. Loiselle, 138 F. Supp. 2d 78 (D. Mass. 2001).
Club Car, Inc. v. Club Car (Quebec) Imp., Inc., 276 F. Supp. 2d 1276 (S.D. Ga. 2003).
Andrews v. Am. Nat'l Red Cross, Inc., 176 F. Supp. 2d 673 (W.D. Tex. 2001).
In Re Merrill Lynch Ltd. Partnerships Litig., 7 F. Supp. 2d 256 (S.D.N.Y. 1997).
Imelda Rios-Diaz v. Eric H. Holder, Jr., 543 F. App'x 617 (8th Cir. 2013).
United States v. Silver, 117 F. Supp. 3d 461 (S.D.N.Y. 2015).
United States v. Ronald F. Calvert, 523 F.2d 895 (8th Cir. 1975).
Charles Quinn Blackwell, Jr. v. United States of Am., (Two Cases), 405 F.2d 625 (5th Cir. 1969).
United States v. William R. Lichota, United States of Am. v. Edith F. Lichota, 351 F.2d 81 (6th Cir. 1965).
Fed. Sec. L. Rep. P 94,613 United States of Am. v. Howard Nicholas Johnson, 496 F.2d 1131 (5th Cir. 1974).
United States v. Mark Lawrence Alter, 482 F.2d 1016 (9th Cir. 1973).
United States v. Bapack, Pauline Ngo, 129 F.3d 1320 (D.C. Cir. 1997).
United States v. Thomas Murphy Donahue, 539 F.2d 1131 (8th Cir. 1976).
United States v. Raymond Louis Matlock, 558 F.2d 1328 (8th Cir. 1977).
United States v. John O. Tilton, 610 F.2d 302 (5th Cir. 1980).
United States v. Martin S. Wolfson, 634 F.2d 1217 (9th Cir. 1980).
United States v. The Prescon Corp. & Vsl Corp., 695 F.2d 1236 (10th Cir. 1983).
United States v. Joseph Plotke, Edwin Ring Hodge, AKA Jabbo Hodge, Dennis James Barfield & Burtis Holmes, 725 F.2d 1303 (11th Cir. 1984).
Parcoil Corp. v. Nowsco Well Serv., Ltd., & Fox Drilling Co. Robert Fox, 887 F.2d 502 (4th Cir. 1989).
United States v. Bartholomew Rivieccio, 919 F.2d 812 (2d Cir. 1990).
Leo Haviland v. Goldman, Sachs & Co., J. Aron & Co., 947 F.2d 601 (2d Cir. 1991).
United States v. Harold Hall Paslay, A/K/A Pat Paslay, 971 F.2d 667 (11th Cir. 1992).
United States v. Timothy R. Walker, 112 F.3d 163 (4th Cir. 1997).
United States v. Baxter Franklin Jackson, 176 F.3d 1175 (9th Cir. 1999).
United States v. George Michael Shipsey, 190 F.3d 1081 (9th Cir. 1999).
Cnty. of Suffolk v. Long Island Lighting Co., 710 F. Supp. 1387 (E.D.N.Y 1989).
Bernstein v. Misk, 948 F. Supp. 228 (E.D.N.Y 1997).
United States v. Olga Lezcano, 296 F. App'x 800 (11th Cir. 2008).
United States v. James Streets, 401 F. App'x 81 (6th Cir. 2010).
United States v. Edward Okun, 453 F. App'x 364 (4th Cir. 2011).
United States v. O. Stephen Lyons, 454 F.3d 968 (9th Cir. 2006).
United States v. Brennan, 526 F. Supp. 2d 378 (E.D.N.Y 2007).
Reinstatement of Cooke, 42 A.3d 610 (Md. 2012).
United States v. McCrudden, 222 F. Supp. 2d 352 (E.D.N.Y 2002).
Giles v. Volvo Trucks North Am., 551 F. Supp. 2d 359 (M.D. Penn. 2008).
United States v. Payment Processing Ctr., LLC, 435 F. Supp. 2d 462 (E.D. Pa. 2006).
People v. Biear, 119 A.D.3d 599 (N.Y. App. Div. 2014).
Proctor v. Whitlark & Whitlark, Inc., 778 S.E.2d 888 (S.C. 2015).
United States v. Mariano, 316 F. App'x 99 (3rd Cir. 2008).
In re the Disciplinary Proceeding Against King, 170 Wash. 2d 738 (Wash. 2011).
In re Treffinger, 11 A.D.3d 185 (N.Y. App. Div. 2004).
United States v. Cogley, 38 F. App'x 231 (6th Cir. 2002).
Liberty Mut. Fire Ins. v. Acute Care Chiropractic Clinic P.A., 88 F. Supp. 3d 985 (D. Minnesota 2015).
United States v. Pimental, 199 F.R.D. 28 (D. Mass. 2001).
United States v. Epstein, 152 F. Supp. 583 (E.D. Pa. 1957).
Hughes v. Consol-Pennsylvania Coal Co., 945 F.2d 594 (3rd Cir. 1991).
United States v. Sutton, 642 F.2d 1001 (6th Cir. 1980).
United States v. Tham, 118 F.3d 1501 (11th Cir. 1997).
United States v. McAleer, 138 F.3d 852 (10th Cir. 1998).
D. H. Roe & Stratoray Oil, Inc. v. United States, 287 F.2d 435 (5th Cir. 1961).
United States v. Robert Llewelyn Love, United States of Am. v. Arthur Luray Lyon, 535 F.2d 1152 (9th Cir. 1976).
United States v. George W. Cady, 567 F.2d 771 (8th Cir. 1978).
United States v. D. R. MacLean A/K/A Daniel Martorella A/K/A John D. Humphreys, 578 F.2d 64 (3rd Cir. 1978).
United States v. Harrison P. Cronic, 675 F.2d 1126 (10th Cir. 1982).
United States v. Joseph F. Martin, Jr., 694 F.2d 885 (1st Cir. 1982).
United States v. Winston Hall Worthington, M.D., 698 F.2d 820 (6th Cir. 1983).
United States v. Thomas R. Kuecker, 740 F.2d 496 (7th Cir. 1984).
United States v. Art Bernal, 814 F.2d 175 (5th Cir. 1987).
United States v. Horace Greely Thompson, 814 F.2d 1472 (10th Cir. 1987).
John J. Ward v. United States, 845 F.2d 1459 (7th Cir. 1988).
United States v. Anilkumar R. Parikh, Vasant A. Patel, 858 F.2d 688 (11th Cir. 1988).
United States v. Fred H. Langer, 962 F.2d 592 (7th Cir. 1992).
United States v. Vasilios Anagnostou, 974 F.2d 939 (7th Cir. 1992).
United States v. John L. Ellerbee, 73 F.3d 105 (6th Cir. 1996).
United States v. Jennifer Rodriguez, 140 F.3d 163 (2d Cir. 1998).
McKee v. Pope Ballard Shepard & Fowle, Ltd., 604 F. Supp. 927 (N.D. Ill. 1985).
United States v. Hughes, 195 F. Supp. 795 (S.D.N.Y. 1961).
United States v. Gigante, 982 F. Supp. 140 (E.D.N.Y 1997).
Heritage Ins. Co. of Am. v. First Nat'l Bank, 629 F. Supp. 1412 (N.D. Ill. 1986).
Connolly v. Havens, 763 F. Supp. 6 (S.D.N.Y. 1991).
Wiggins v. Equifax Servs., Inc., 848 F. Supp. 213 (D.D.C. 1993).
E. Corp. Fed. Credit Union v. Peat, Marwick, Mitchell & Co., 639 F. Supp. 1532 (D. Mass. 1986).
Gray v. Hirsch, 230 B.R. 239 (S.D.N.Y. 1999).
Pedrina v. Han Kuk Chun, 906 F. Supp. 1377 (D. Haw. 1995).
United States v. Mannino, 551 F. Supp. 13 (S.D.N.Y. 1982).
United States v. Schwartz, 924 F.2d 410 (2d Cir. 1991).
United States v. Bunchan, 580 F.3d 66 (1st Cir. 2009).
United States of Am., Plaintiff-Appellee/cross-Appellant v. Scott Allen Stevens, Defendant-Appellant/cross-Appellee, 303 F.3d 711 (6th Cir. 2002).
United States v. Squibb, 534 F.3d 668 (7th Cir. 2008).
Schoedinger v. United Healthcare of the Midwest, Inc., 557 F.3d 872 (8th Cir. 2009).
Enron Corp. v. California Ex Rel. Lockyer (In Re Enron Corp.), 314 B.R. 524 (Bankr. S.D.N.Y. 2004).
Decatur Ventures, LLC v. Stapleton Ventures, Inc., 373 F. Supp. 2d 829 (S.D. Ind. 2005).
Durso v. Summer Brook Preserve Homeowners Ass'n, 641 F. Supp. 2d 1256 (M.D. Fla. 2008).
United States v. Toader, 409 F. App'x 9 (7th Cir. 2010).
Jones v. Ram Med., Inc., 807 F. Supp. 2d 501 (D.S.C. 2011).
Franco v. Connecticut Gen. Life Ins., 818 F. Supp. 2d 792 (D.N.J. 2011).
United States v. Lomas, 392 F. App'x 122 (4th Cir. 2010).
United States v. Pelkey, 29 F.3d 11 (1st Cir. 1994).
Fed. Sec. L. Rep. P 96,478 United States of Am. v. Robert Edwin Brown, 578 F.2d 1280 (9th Cir. 1978).
United States v. Barry Lee Reid, 634 F.2d 469 (9th Cir. 1980).
United States v. Arlene Sherer, 653 F.2d 334 (8th Cir. 1981).
United States v. Mitlo, William P, 714 F.2d 294 (3rd Cir. 1983).
United States v. Herb Neal, 718 F.2d 1505 (10th Cir. 1984).
United States v. Donald Johnstone, 856 F.2d 539 (3rd Cir. 1988).
United States v. Sherman Wayne Swearingen, 858 F.2d 1555 (11th Cir. 1988).
United States v. Cynthia Johnson, 927 F.2d 999 (7th Cir. 1991).
United States v. Carmen Guevara, 941 F.2d 1299 (4th Cir. 1991).
United States v. Edwin Seda, 978 F.2d 779 (2d Cir. 1992).
United States v. Robert Grant, 235 F.3d 95 (2d Cir. 2000).
Tom's Amusement Co. v. Total Vending Servs., 533 S.E.2d 413 (Ga. Ct. App. 2000).
State v. Argo, 915 P.2d 1103 (Wash. Ct. App. 1996).
Matter of Bond, 519 A.2d 165 (D.C. 1986).
United States v. Marino, 204 F. Supp. 2d 476 (E.D.N.Y 2002).
United States v. Chua, 16 F. App'x 737 (9th Cir. 2001).
United States v. Rogers, 960 F.2d 1501 (10th Cir. 1992).
United States v. Wolfson, 322 F. Supp. 798 (D. Del. 1971).
United States v. Schall, 371 F. Supp. 912 (W.D. Pa. 1974).
United States v. Kaminski, 692 F.2d 505 (8th Cir. 1982).
United States v. Robert Kolbusz, 837 F.3d 811 (7th Cir. 2016).
United States v. Gray-Burriss, 251 F. Supp. 3d 13 (D.D.C. 2017).
United States v. Theresa Campbell, 883 F.3d 1148 (9th Cir. 2018).
United States v. Corrine Brown, 947 F.3d 655 (11th Cir. 2020).
United States v. Rene Johnson, 990 F.3d 661 (8th Cir. 2021).
Swango v. Nationstar Sub1, LLC, 292 F. Supp. 3d 1134 (D. Or. 2018).
In re Ariz. Theranos, Inc., Litig., 308 F. Supp. 3d 1026 (D. Ariz. 2018).
United States v. Blaszczak, 56 F.4th 230 (2d Cir. 2022).
United States v. Frank Bell, 112 F.4th 1318 (11th Cir. 2024).
Willis v. First Data POS, Inc., 536 S.E.2d 198 (Ga. Ct. App. 2000).
United States v. Real Prop. Commonly Known as 16899 S.W. Greenbrier, 774 F. Supp. 1267 (D. Or. 1991).
Smith v. Grundy Cnty. Nat'l Bank, 635 F. Supp. 1071 (N.D. Ill. 1986).
Philadelphia Reserve Supply Co. v. Nowalk & Assocs., Inc., 864 F. Supp. 1456 (E.D. Pa. 1994).
West Virginia v. Moore, 897 F. Supp. 276 (S.D.W. Va 1995).
Wasserman v. Maimonides Med. Ctr., 970 F. Supp. 183 (E.D.N.Y 1997).
United States v. McKinney, 785 F. Supp. 1214 (D. Maryland 1992).
United States v. Telink, Inc., 702 F. Supp. 805 (S.D. Cal. 1988).
George v. Blue Diamond Petroleum, Inc., 718 F. Supp. 539 (W.D. La. 1989).
United States v. Romano, 523 F. Supp. 1209 (S.D. Fla. 1981).
United States v. Harrison Odell Leach, 613 F.2d 1295 (5th Cir. 1980).
United States v. James E. Fulcher, Jr., 626 F.2d 985 (D.C. Cir. 1980).
United States v. Jimmie Harold Primrose, 718 F.2d 1484 (10th Cir. 1983).
United States v. Rufo Gonzalez, 748 F.2d 74 (2d Cir. 1984).
United States v. Chris Keithan, 751 F.2d 9 (1st Cir. 1984).
United States v. Billy Franklin Brand & Dennis Randall Watts, 775 F.2d 1460 (11th Cir. 1985).
In Re Grand Jury Proceedings, 797 F.2d 1377 (6th Cir. 1986).
United States v. James Camarata, 828 F.2d 974 (3rd Cir. 1987).
United States v. Fred R. Pollak, 844 F.2d 145 (3rd Cir. 1988).
United States v. Sterling Leroy Haines, 855 F.2d 199 (5th Cir. 1988).
United States v. Bobbie Jean Gunter & Virginia Thomas, 876 F.2d 1113 (5th Cir. 1989).
United States v. Peter J. Ribaste, A/K/A P.J. Ribaste, 905 F.2d 1140 (8th Cir. 1990).
United States v. Ronnie Bryser, Gerald Degerolamo, Vincent Degerolamo, 954 F.2d 79 (2d Cir. 1992).
United States of Am., Cross-Appellant v. Walter J. Butler, Cross-Appellee, 954 F.2d 114 (2d Cir. 1992).
Gen. Accident Ins. v. Fid. & Deposit Co., 598 F. Supp. 1223 (E.D. Pa. 1984).
Bruns v. Ledbetter, 583 F. Supp. 1050 (S.D. Cal. 1984).
Zinser v. Rose, 614 N.E.2d 1259 (Ill. App. Ct. 1993).
Torwest DBC, Inc. v. Dick, 628 F. Supp. 163 (D. Colo. 1986).
Curley v. Cumberland Farms Dairy, Inc., 728 F. Supp. 1123 (D.N.J. 1990).
United States v. James J. Touchet, 658 F.2d 1074 (5th Cir. 1981).
United States v. H. William Johns, 858 F.2d 154 (3rd Cir. 1988).
United States v. Leonard S. Dino, 919 F.2d 72 (8th Cir. 1990).
United States v. Hildebrand, 928 F. Supp. 841 (N.D. Iowa 1996).
Virden v. Graphics One, 623 F. Supp. 1417 (C.D. Cal. 1986).
United States v. Wilson, 490 F. Supp. 713 (E.D. Mich. 1980).
J.S. Serv. Ctr. Corp. v. Gen. Elec. Technical Servs. Co., 937 F. Supp. 216 (S.D.N.Y. 1996).
Ungaro v. Desert Palace, Inc., 732 F. Supp. 1522 (D. Nev. 1989).
Johnson Elec. North Am. Inc. v. Mabuchi Motor Am. Corp., 98 F. Supp. 2d 480 (S.D.N.Y. 2000).
Benjamin Dranow v. United States, 307 F.2d 545 (8th Cir. 1962).
United States v. Eldon Wayne McKuin United States of Am. v. Walter Jerrold Frey, 434 F.2d 391 (8th Cir. 1970).
United States v. James W. Williams, 447 F.2d 1285 (5th Cir. 1971).
United States v. Haltom, 113 F.3d 43 (5th Cir. 1997).
United States v. Joseph Lamar Jones, 554 F.2d 251 (5th Cir. 1977).
United States v. Ariel Henry Tager, 638 F.2d 167 (10th Cir. 1980).
United States v. Roger S. Baskes, 687 F.2d 165 (7th Cir. 1981).
Abel Osarentine Oviawe v. Immigr. & Naturalization Serv., 853 F.2d 1428 (7th Cir. 1988).
United States v. Chris Leopaul Karsseboom, 881 F.2d 604 (9th Cir. 1989).
United States v. Glen W. Marsh, (Two Cases), 932 F.2d 710 (8th Cir. 1991).
United States v. F.J. Vollmer & Co., Inc., & Kenneth L. Nevius, 1 F.3d 1511 (7th Cir. 1993).
UNITED STATES of Am., Plaintiff-Appellee, v. Michael CALOZZA, Defendant-Appellant, 125 F.3d 687 (9th Cir. 1997).
United States v. Dale K. Wingate, 128 F.3d 1157 (7th Cir. 1997).
United States v. Anthony Paccione & Michael Paccione, 202 F.3d 622 (2d Cir. 2000).
In Re Duque, 48 B.R. 965 (S.D. Fla. 1984).
Odesser v. Cont'l Bank, 676 F. Supp. 1305 (E.D. Pa. 1987).
Moll v. US Life Title Ins. Co. of New York, 654 F. Supp. 1012 (S.D.N.Y. 1987).
Fujisawa Pharm. Co., Ltd. v. Kapoor, 814 F. Supp. 720 (N.D. Ill. 1993).
Ghouth v. Conticommodity Servs., Inc., 642 F. Supp. 1325 (N.D. Ill. 1986).
Oregon Laborers-Employers Health & Welfare Trust Fund v. Philip Morris, Inc., 17 F. Supp. 2d 1170 (D. Or. 1998).
United States v. Michael Riolo, 398 F. App'x 568 (11th Cir. 2010).
Ryan v. United States, 645 F.3d 913 (7th Cir. 2011).
United States v. Douglas Lumir Stolba, 357 F.3d 850 (8th Cir. 2004).
United States v. Darrell Glenn Pendergraph, 388 F.3d 109 (4th Cir. 2004).
United States v. Rothstein (In Re Rothstein, Rosenfeldt, Adler, P.A.), 717 F.3d 1205 (11th Cir. 2013).
DeFazio v. Wallis, 500 F. Supp. 2d 197 (E.D.N.Y 2007).
Solomon v. Blue Cross & Blue Shield Ass'n, 574 F. Supp. 2d 1288 (S.D. Fla. 2008).
Drakulich v. State, 877 N.E.2d 525 (Ind. Ct. App. 2007).
Limestone Dev. Corp. v. Vill. of Lemont, 473 F. Supp. 2d 858 (N.D. Ill. 2007).
United States v. Giffen, 379 F. Supp. 2d 337 (S.D.N.Y. 2004).
In Re Compact Disc Minimum Advertised Price Antitrust Litig., 456 F. Supp. 2d 131 (D. Me. 2006).
Lawson v. FMR LLC, 724 F. Supp. 2d 141 (D. Mass. 2010).
Fox Int'l Relations v. Fiserv Sec., Inc., 490 F. Supp. 2d 590 (E.D. Pa. 2007).
United States v. Tucker, 745 F.3d 1054 (10th Cir. 2014).
United States v. Kieffer, 596 F. App'x 653 (10th Cir. 2014).
United States v. Bohn, 281 F. App'x 430 (6th Cir. 2008).
Seawright v. Greenberg, 233 F. App'x 145 (3rd Cir. 2007).
United States v. Khemall Jokhoo, 806 F.3d 1137 (8th Cir. 2015).
In re Fasciana, 36 A.D.3d 9 (N.Y. App. Div. 2006).
Macauley v. Est. of Nicholas, 7 F. Supp. 3d 468 (E.D. Pa. 2014).
Mackin v. Auberger, 59 F. Supp. 3d 528 (W.D.N.Y. 2014).
United States v. Banks, 372 F. App'x 237 (3rd Cir. 2010).
Kimm v. Chang Hoon Lee & Champ, Inc., 196 F. App'x 14 (2d Cir. 2006).
Speed v. Transamerica Corp., 99 F. Supp. 808 (D. Del. 1951).
United States v. Williams, 10 F.3d 910 (1st Cir. 1993).
United States v. William James Swacker, 628 F.2d 1250 (9th Cir. 1980).
United States v. Bernard Nettles Brown, 699 F.2d 704 (5th Cir. 1983).
United States v. Gilbert L. Dozier, 707 F.2d 862 (5th Cir. 1983).
United States v. Donald P. McManigal, 708 F.2d 276 (7th Cir. 1983).
United States of Am., Cross-Appellant v. Frank Romano & Thomas Romano, Cross-Appellees. In Re United States of Am., 736 F.2d 1432 (11th Cir. 1984).
United States v. Herbert E. Otto, 742 F.2d 104 (3rd Cir. 1984).
United States v. William T. Smith, Jr. Appeal of United States of Am., 793 F.2d 85 (3rd Cir. 1986).
United States v. Clinton Bramlet, 820 F.2d 851 (7th Cir. 1987).
United States v. Richard T. Neyens, 831 F.2d 156 (7th Cir. 1987).
United States v. Joe Fedroff. Appeal of Joseph Fedroff, 874 F.2d 178 (3rd Cir. 1989).
United States v. Jessie Mae Stone, 948 F.2d 700 (11th Cir. 1991).
United States v. Joseph Michael Lincoln, A/K/A Mohammed Ali Ballagh Omer, 956 F.2d 1465 (8th Cir. 1992).
United States v. Werner Bruchhausen, 977 F.2d 464 (9th Cir. 1992).
United States v. Jack Mandel, 991 F.2d 55 (2d Cir. 1993).
United States v. Rodney S. Mayo, 14 F.3d 128 (2d Cir. 1994).
United States v. Ray Dell Devoll, 39 F.3d 575 (5th Cir. 1994).
United States v. Lee Hood, Also Known as Henry Leon Hood, 51 F.3d 128 (8th Cir. 1995).
United States v. Dorothy Ann Parsons, 109 F.3d 1002 (4th Cir. 1997).
United States v. Randy M. Depoister, 116 F.3d 292 (7th Cir. 1997).
Louisiana State Bar Ass'n v. Loridans, 338 So. 2d 1338 (La. 1976).
Matter of Extradition of Marzook, 924 F. Supp. 565 (S.D.N.Y. 1996).
Gurfein v. Sovereign Grp., 826 F. Supp. 890 (E.D. Pa. 1993).
United States v. Kilpatrick, 594 F. Supp. 1324 (D. Colo. 1984).
Trautz v. Weisman, 819 F. Supp. 282 (S.D.N.Y. 1993).
Univ. of West Virginia, Bd. of Trs. v. Vanvoorhies, 278 F.3d 1288 (Fed. Cir. 2002).
United States v. Walter F. Tellier, Albert Joseph Proctor, Elton B. Jones & Alaska Tel. Corp., 255 F.2d 441 (2d Cir. 1958).
United States v. Ballard, 663 F.2d 534 (5th Cir. 1981).
United States v. Cederquist, 641 F.2d 1347 (9th Cir. 1981).
United States v. Boylan, 898 F.2d 230 (1st Cir. 1990).
Abraham L. Koolish, David F. Koolish & John B. Carnell v. United States, 340 F.2d 513 (8th Cir. 1965).
United States v. Silver, 954 F.3d 455 (2d Cir. 2020).
United States v. Pedrick, 181 F.3d 1264 (11th Cir. 1999).
United States v. Tilghman, Warren P., 134 F.3d 414 (D.C. Cir. 1998).
Bonilla v. Volvo Car Corp., 150 F.3d 62 (1st Cir. 1998).
United States v. Michael Arkus, 675 F.2d 245 (9th Cir. 1982).
United States v. Howard C. Flomenhoft, 714 F.2d 708 (7th Cir. 1983).
Thomas A. Belt v. United States of Am., 868 F.2d 1208 (11th Cir. 1989).
Jerry E. Ranke v. United States, 873 F.2d 1033 (7th Cir. 1989).
United States v. Evan Miller (88-2272) & Jonathan Miller (89-1129), 900 F.2d 919 (6th Cir. 1990).
United States v. Oscar Theodore Polk, III, 905 F.2d 54 (4th Cir. 1990).
United States v. Charles Thorn, 917 F.2d 170 (5th Cir. 1990).
United States v. Marvin J. Morrison, 938 F.2d 168 (10th Cir. 1991).
United States v. Thomas Herbert McIlvain, 967 F.2d 1479 (10th Cir. 1992).
United States v. Robert Russell Passmore, Also Known as Clifford Parkinson, Also Known as Mark Nash, 984 F.2d 933 (8th Cir. 1993).
United States v. Henry Miles Sherman, 160 F.3d 967 (3rd Cir. 1998).
Dumont v. Fleet Bank of Maine, 2000 ME 197 (Me. 2000).
Kaufman v. Chase Manhattan Bank, N.A., 581 F. Supp. 350 (S.D.N.Y. 1984).
Wayne Film Sys. Corp. v. Film Recovery Sys. Corp., 64 B.R. 45 (N.D. Ill. 1986).
Reiter's Beer Distributors, Inc. v. Christian Schmidt Brewing Co., 657 F. Supp. 136 (E.D.N.Y 1987).
Southmark Prime Plus, L.P. v. Falzone, 776 F. Supp. 888 (D. Del. 1991).
United States v. Jordan, 895 F.2d 512 (9th Cir. 1989).
Mack v. Gen. Motors Acceptance Corp., 169 F.R.D. 671 (M.D. Ala. 1996).
United States v. Bethea, 672 F.2d 407 (5th Cir. 1982).
United States v. Harry Robert White, 355 F.2d 909 (7th Cir. 1966).
United States v. James Ray Gaskill, 491 F.2d 981 (8th Cir. 1974).
United States v. Funds Held in the Name or for the Benefit of Wetterer, 210 F.3d 96 (2d Cir. 2000).
United States v. Heather McFadyen, 552 F.2d 1178 (6th Cir. 1977).
United States v. Proby L. Griffin, 555 F.2d 1323 (5th Cir. 1977).
United States v. Marion Charles Buchanan, Sr., 633 F.2d 423 (5th Cir. 1980).
United States v. John Dejohn, 638 F.2d 1048 (7th Cir. 1981).
United States v. Robert Muni, 668 F.2d 87 (2d Cir. 1981).
United States v. Anthony C. Kovic, 684 F.2d 512 (7th Cir. 1982).
United States v. Joseph Burruezo, 704 F.2d 33 (2d Cir. 1983).
United States v. Hellfried E. Sartori, 730 F.2d 973 (4th Cir. 1984).
United States v. Michael Diacolios, 837 F.2d 79 (2d Cir. 1988).
United States v. Dorotha Rhone, 864 F.2d 832 (D.C. Cir. 1989).
United States v. Edmund M. Connery, 867 F.2d 929 (6th Cir. 1989).
United States v. Edward Bohn & Maxine Heckroth, 959 F.2d 389 (2d Cir. 1992).
United States v. Paul Falon, A/K/A Peter Maitra, A/K/A Pradeep Kumar Maitra, 959 F.2d 1143 (1st Cir. 1992).
United States v. Timothy B. Gibbons, 968 F.2d 639 (8th Cir. 1992).
United States v. Melvin Miller & Jay Adolf, 997 F.2d 1010 (2d Cir. 1993).
United States v. Bruce N. Wilkinson, 26 F.3d 623 (6th Cir. 1994).
United States v. Thomas Henry Mowry Mike, 29 F.3d 112 (3rd Cir. 1994).
United States v. Nissim Mizrachi, 48 F.3d 651 (2d Cir. 1995).
United States v. Darnell Hayes, 231 F.3d 663 (9th Cir. 2000).
Commonwealth v. Abbott, 466 A.2d 644 (Pa. 1983).
United States v. Aronoff, 463 F. Supp. 454 (S.D.N.Y. 1978).
Kaplan v. Dep't of Reg. & Educ., 361 N.E.2d 626 (Ill. App. Ct. 1977).
United States v. Breland, 366 F. App'x 548 (5th Cir. 2010).
United States v. Pentrack, 428 F.3d 986 (10th Cir. 2005).
United States v. John T. Jarvis, 258 F.3d 235 (3rd Cir. 2001).
United States v. Mohy Mohamed El-Edwy, AKA Mohy Eldin Ahmed, AKA Mohyeldin M. Euclawy, & AKA Mohyeldin M. Eudawy, 272 F.3d 149 (2d Cir. 2001).
United States v. Michael Timbrook, 290 F.3d 957 (7th Cir. 2002).
United States v. H.G. Frost, Jr., Also Known as Jack Frost, 321 F.3d 738 (8th Cir. 2003).
United States v. Victor Simon, 376 F.3d 806 (8th Cir. 2004).
United States v. Robin M. Parsons, 408 F.3d 519 (8th Cir. 2005).
United States v. Edward Leonardo Paredes, Also Known as Ed Paredes, Also Known as Eddie Perales, 461 F.3d 1190 (10th Cir. 2006).
United States v. Norton, 17 F. App'x 98 (4th Cir. 2001).
The Florida Bar v. Del Pino, 955 So. 2d 556 (Fla. 2007).
Lewis v. Fraunfelder, 796 So. 2d 1067 (Ala. 2001).
Rosen v. Neilson (In Re Slatkin), 310 B.R. 740 (C.D. Cal. 2004).
Perez v. Lappin, 672 F. Supp. 2d 35 (D.D.C. 2009).
Collmer v. U.S. Liquids, Inc., 268 F. Supp. 2d 718 (S.D. Tex. 2003).
Mehling v. New York Life Ins., 163 F. Supp. 2d 502 (E.D. Pa. 2001).
United States v. Muhammad, 747 F.3d 1234 (10th Cir. 2014).
United States v. Mullikin, 758 F.3d 1209 (10th Cir. 2014).
United States v. Frenchitt Collins, 774 F.3d 256 (5th Cir. 2014).
Hites v. State, 769 S.E.2d 364 (Ga. 2015).
Ross v. Orange Cnty. Bar Ass'n, 369 F. App'x 868 (9th Cir. 2010).
Lu v. Menino, 98 F. Supp. 3d 85 (D. Mass. 2015).
Fredette v. Hemingway, 65 F. App'x 929 (6th Cir. 2003).
Knoll v. Schectman, 275 F. App'x 50 (2d Cir. 2008).
Fresh Meadow Food Servs., LLC v. RB 175 Corp., 282 F. App'x 94 (2d Cir. 2008).
Triumph Packaging Grp. v. Ward, 877 F. Supp. 2d 629 (N.D. Ill. 2012).
United States v. Cooper, 132 F.3d 1400 (11th Cir. 1998).
United States v. Interstate Cigar Co., Inc., 801 F.2d 555 (1st Cir. 1986).
United States v. Gregory B. Gill, 909 F.2d 274 (7th Cir. 1990).
United States v. Johns, 688 F. Supp. 1017 (E.D. Pa. 1988).
Ross v. Omnibusch, Inc., 607 F. Supp. 835 (W.D. Mich. 1984).
Micro-Med. Indus., Inc. v. Hatton, 607 F. Supp. 931 (D.P.R. 1985).
Attorney Gen. of Canada v. RJ Reynolds Tobacco Holdings, Inc., 103 F. Supp. 2d 134 (N.D.N.Y. 2000).
United States v. Coffee, 113 F. Supp. 2d 751 (E.D. Pa. 2000).
Segarra v. Messina, 153 F.R.D. 22 (N.D.N.Y. 1994).
Iron Workers Local Union No. 17 Ins. Fund v. Philip Morris Inc., 182 F.R.D. 523 (N.D. Ohio 1998).
United States v. Christopher, 142 F.3d 46 (1st Cir. 1998).
United States v. Wheeler G. Foshee, Jr. & Eugene C. Foshee, 606 F.2d 111 (5th Cir. 1979).
United States v. Frances Pecora & Nofio Pecoraro, A/K/A Norfio Pecora, Jr., 693 F.2d 421 (5th Cir. 1982).
United States v. Samuel Weinberg, 852 F.2d 681 (2d Cir. 1988).
United States v. Robert Harrod, 856 F.2d 996 (7th Cir. 1988).
United States v. Daniel H. Overmyer, 867 F.2d 937 (6th Cir. 1989).
United States v. Marian Fusko, 869 F.2d 1048 (7th Cir. 1989).
United States v. Kenneth E. Haddock, 961 F.2d 933 (10th Cir. 1992).
United States v. John M. Cronin, United States of Am. v. Robert E. Starck, United States of Am. v. Nathaniel M. Mendell, 990 F.2d 663 (1st Cir. 1993).
Pell v. Weinstein, 759 F. Supp. 1107 (M.D. Penn. 1991).
Grant v. Union Bank, 629 F. Supp. 570 (D. Utah 1986).
In Re VMS Sec. Litig., 752 F. Supp. 1373 (N.D. Ill. 1990).
Coronet Ins. v. Seyfarth, 665 F. Supp. 661 (N.D. Ill. 1987).
P.M.F. Servs., Inc. v. Grady, 681 F. Supp. 549 (N.D. Ill. 1988).
City of Rome v. Glanton, 958 F. Supp. 1026 (E.D. Pa. 1997).
Am. Int'l Grp., Inc. v. Superior Court, 91 Cal. Daily Op. Serv. 7767 (Cal. Ct. App. 1991).
United States v. Bohr, 406 F. Supp. 1218 (E.D. Wis. 1976).
United States v. Padgett, 892 F.2d 445 (6th Cir. 1989).
Nassau-Suffolk Ice Cream, Inc. v. Integrated Resources, Inc., 114 F.R.D. 684 (S.D.N.Y. 1987).
Allwaste, Inc. v. Hecht, 65 F.3d 1523 (9th Cir. 1995).
United States v. Salvatore, 110 F.3d 1131 (5th Cir. 1997).
United States v. Frank Crisona, Anthony Delyra, John Delyra, & Frank Lloyd Parks, 416 F.2d 107 (2d Cir. 1969).
Ris v. Bedell, 699 F. Supp. 429 (S.D.N.Y. 1988).
United States v. Goldberg, 928 F. Supp. 89 (D. Mass. 1996).
McCormack Int'l Corp. v. Vohra, 858 F. Supp. 415 (S.D.N.Y. 1994).
Paddlewheel Props., Inc. v. Waste Mgmt. of Mississippi, Inc., 23 F. Supp. 2d 670 (S.D. Miss. 1997).
United States v. Defries, 858 F. Supp. 1 (D.D.C. 1994).
United States v. Sanders, 266 F. Supp. 615 (W.D. La. 1967).
Stanley Chester Bolen, Delores Bolen & Aqua Trailers, Inc., a Washington Corp. v. United States, 303 F.2d 870 (9th Cir. 1962).
United States v. Rahseparian, D, 231 F.3d 1267 (10th Cir. 2000).
United States v. Ginyard, Harry A., 215 F.3d 83 (D.C. Cir. 2000).
United States v. Coast of Maine Lobster Co., Inc., 538 F.2d 899 (1st Cir. 1976).
United States v. Dudley D. Morgan, Jr., 554 F.2d 31 (2d Cir. 1977).
United States v. Coast of Maine Lobster Co., Inc., 557 F.2d 905 (1st Cir. 1977).
United States v. Eugene C. Foshee & Wheeler G. Foshee, Jr., 569 F.2d 401 (5th Cir. 1978).
United States v. Gilbert Max Federbush & Alain G. F. Quilici, 625 F.2d 246 (9th Cir. 1980).
United States v. Robert Cutler, 676 F.2d 1245 (9th Cir. 1982).
United States v. James C. Lane & Dennis R. Lane, 735 F.2d 799 (5th Cir. 1984).
United States v. Anthony J. Pivirotto & John Robert Woods, 775 F.2d 82 (3rd Cir. 1985).
Bankr. L. Rep. P 72,164 United States of Am. v. Morris Paul Weinstein, A/K/A Morry Weinstein, 834 F.2d 1454 (9th Cir. 1988).
United States v. Gerald Vontsteen, A/K/A Skip Vontsteen, 910 F.2d 187 (5th Cir. 1990).
United States v. Norby Walters & Lloyd Bloom, 913 F.2d 388 (7th Cir. 1990).
United States v. Howard Medley, 913 F.2d 1248 (7th Cir. 1990).
United States v. Edward Otis Orr, United States of Am. v. Eugene Ellsworth Elkins, 932 F.2d 330 (4th Cir. 1991).
Fed. Sec. L. Rep. P 96,082 United States of Am. v. John A. Mulheren, Jr., 938 F.2d 364 (2d Cir. 1991).
United States v. Sammy Dewayne Kammerdiener, 945 F.2d 300 (9th Cir. 1991).
United States v. Elliott Sharapan, Victor Sharapan, 13 F.3d 781 (3rd Cir. 1994).
United States v. Tommy G. Asher, 96 F.3d 270 (7th Cir. 1996).
UNITED STATES of Am., Plaintiff-Appellee, v. James L. KEEN, Defendant-Appellant, 96 F.3d 425 (9th Cir. 1996).
United States v. Terrence P. Carroll, 110 F.3d 457 (7th Cir. 1997).
UNITED STATES of Am., Plaintiff-Appellee, v. Henry HAY, Defendant-Appellant, 122 F.3d 1233 (9th Cir. 1997).
United States of Am. v. Marvin L. Pullman, Also Known as Dick Pullman, 187 F.3d 816 (8th Cir. 1999).
State v. Barber, 653 P.2d 29 (Ariz. Ct. App. 1982).
North Am. Fin. Grp., Ltd. v. S.M.R. Enter., Inc., 583 F. Supp. 691 (N.D. Ill. 1984).
Zervas v. Nix (In Re Nix), 92 B.R. 164 (Bankr. N.D. Tex. 1988).
Lakonia Mgmt. Ltd. v. Meriwether, 106 F. Supp. 2d 540 (S.D.N.Y. 2000).
In re David, 145 A.D.2d 150 (N.Y. App. Div. 1989).
United States v. Loe, 248 F.3d 449 (5th Cir. 2001).
United States v. Mahendra Pratap Gupta, 363 F.3d 1169 (11th Cir. 2004).
United States v. Peterson, 312 F.3d 1300 (10th Cir. 2002).
United States v. Landwer, 640 F.3d 769 (7th Cir. 2011).
United States v. Ruane Brande, United States of Am. v. Carmen Pharr, 329 F.3d 1173 (9th Cir. 2003).
United States v. Robin M. Parsons, 396 F.3d 1015 (8th Cir. 2005).
Anthony Kimani v. Eric Holder, Jr., 695 F.3d 666 (7th Cir. 2012).
United States v. DeSimone, 699 F.3d 113 (1st Cir. 2012).
Donald Buffin, Jr. v. United States, 513 F. App'x 441 (6th Cir. 2013).
United States v. Anthony Fareri, 712 F.3d 593 (D.C. Cir. 2013).
United States v. Napadow, 596 F.3d 398 (7th Cir. 2010).
Internet Archive v. Shell, 505 F. Supp. 2d 755 (D. Colo. 2007).
Cottman Transmission Sys., LLC v. Kershner, 536 F. Supp. 2d 543 (E.D. Pa. 2008).
HT of Highlands Ranch, Inc. v. Hollywood Tanning Sys., Inc., 590 F. Supp. 2d 677 (D.N.J. 2008).
United States v. Carpenter, 405 F. Supp. 2d 85 (D. Mass. 2005).
United States v. Reliant Energy Servs., Inc., 420 F. Supp. 2d 1043 (N.D. Cal. 2006).
Bendzak v. Midland Nat'l Life Ins., 440 F. Supp. 2d 970 (S.D. Iowa 2006).
United States v. Godfrey, 787 F.3d 72 (1st Cir. 2015).
United States v. Svete, 521 F.3d 1302 (11th Cir. 2008).
United States v. Shaver, 89 F. App'x 529 (6th Cir. 2004).
Am. Fed'n of State, Cnty. & Mun. Employees Dist. Council 37 Health & Sec. Plan v. Bristol-Myers Squibb Co., 948 F. Supp. 2d 338 (S.D.N.Y. 2013).
United States v. Scott A. Gramer, 309 F.3d 972 (7th Cir. 2002).
United States v. Yvonne Stouffrant, 517 F. App'x 803 (11th Cir. 2013).
United States v. Long, 95 F. App'x 483 (4th Cir. 2004).
Aeropower, Ltd. v. Matherly, 511 F. Supp. 2d 1139 (M.D. Ala. 2007).
Prost v. Ass'n of Flight Attendants, 546 F. Supp. 2d 14 (E.D.N.Y 2008).
Gintowt v. Tl Ventures, 226 F. Supp. 2d 672 (E.D. Pa. 2002).
Ward v. Nierlich, 617 F. Supp. 2d 1226 (S.D. Fla. 2008).
United States v. Mallory, 709 F. Supp. 2d 451 (E.D. Va. 2010).
United States v. Grealish, 559 F. App'x 786 (10th Cir. 2014).
Leonard Thompson v. Mary Michels, 574 F. App'x 196 (3rd Cir. 2014).
United States v. Vincent Bazemore, 608 F. App'x 207 (5th Cir. 2015).
Kathrein, Michael L. v. McGrath, Brigid, 166 F. App'x 858 (7th Cir. 2006).
United States v. Zhu, 77 F. Supp. 3d 327 (S.D.N.Y. 2014).
Michael Bitton v. Gencor Nutrientes, Inc., 654 F. App'x 358 (9th Cir. 2016).
United States v. Thomas Schropp, 829 F.3d 998 (8th Cir. 2016).
United States v. Calvin Shelton, 694 F. App'x 220 (5th Cir. 2017).
United States v. Stephen Stockman, 947 F.3d 253 (5th Cir. 2020).
United States v. Jean-Pierre, 1 F.4th 836 (10th Cir. 2021).
In re Sullivan, 135 A.3d 1164 (Ct. Jud. Disc. Pa 2016).
United States v. Woods, 313 F. Supp. 3d 197 (D.C. Cir. 2018).
Repub. of Kaz. v. Stati, 380 F. Supp. 3d 55 (D.C. Cir. 2019).
United States v. Raniere, 384 F. Supp. 3d 282 (E.D.N.Y 2019).
Finkel ex rel. Est. of Atomica Design Grp., Inc. v. WeVeel LLC (In re Atomica Design Grp., Inc.), 556 B.R. 125 (Bankr. E.D. Pa. 2016).
Coleman v. Commonwealth Land Title Ins. Co., 318 F.R.D. 275 (E.D. Pa. 2016).
United States v. Moshe Porat, 76 F.4th 213 (3rd Cir. 2023).
United States v. Rhodes, 177 F.3d 963 (11th Cir. 1999).
United States v. Lewis G. Shryock, 537 F.2d 207 (5th Cir. 1976).
In Re Grand Jury Matter. Appeal of United States of Am., 673 F.2d 688 (3rd Cir. 1982).
United States v. Dr. Odis Strong, Rosie Galloway & Mary Mitchell, 702 F.2d 97 (6th Cir. 1983).
United States v. Stephen H. London, 753 F.2d 202 (2d Cir. 1985).
United States v. David M. Rosenfield, 780 F.2d 10 (3rd Cir. 1985).
United States v. Benny G. Shriver, 838 F.2d 980 (8th Cir. 1988).
United States v. Rafael Santa-Manzano, United States of Am. v. Frantz B. Bellony, 842 F.2d 1 (1st Cir. 1988).
United States v. Jerry Kenney, 911 F.2d 315 (9th Cir. 1990).
United States v. Linda Sutton, 13 F.3d 595 (2d Cir. 1994).
United States v. Vince Kelley, United States of Am. v. Jan Kelley, United States of Am. v. Pavco Co., 152 F.3d 881 (8th Cir. 1998).
United States v. Bassam E. Marji, 158 F.3d 60 (2d Cir. 1998).
United States v. Gelb, 783 F. Supp. 748 (E.D.N.Y 1991).
In Re Windsor Plumbing Supply Co., Inc., 170 B.R. 503 (Bankr. E.D.N.Y. 1994).
Ford Motor Co. v. B & H Supply, Inc., 646 F. Supp. 975 (D. Minnesota 1986).
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990).
Protter v. Nathan's Famous Sys., Inc., 904 F. Supp. 101 (E.D.N.Y 1995).
In Re Benny, 29 B.R. 754 (N.D. Cal. 1983).
United States v. Haley, 504 F. Supp. 1124 (E.D. Pa. 1981).
Intre Sport Ltd. v. Kidder, Peabody & Co., Inc., 625 F. Supp. 1303 (S.D.N.Y. 1985).
Reisner v. Stoller, 51 F. Supp. 2d 430 (S.D.N.Y. 1999).
Loeb Indus., Inc. v. Sumitomo Corp., 196 F.R.D. 348 (W.D. Wis. 2000).
Martin v. Dahlberg, Inc., 156 F.R.D. 207 (N.D. Cal. 1994).
John Milton Addison v. United States, 317 F.2d 808 (5th Cir. 1963).
Nat'l Athletic Trainers' Ass'n v. United States Dep't of Health & Human Servs., 455 F.3d 500 (5th Cir. 2006).
United States v. George v. Arlen, 252 F.2d 491 (2d Cir. 1958).
John B. Sanders, Jr. v. United States, 415 F.2d 621 (5th Cir. 1969).
Armstrong v. Guccione, 470 F.3d 89 (2d Cir. 2006).
United States v. Donald C. Boyd, 606 F.2d 792 (8th Cir. 1979).
United States v. John Barry Wong, 703 F.2d 65 (3rd Cir. 1983).
United States v. Joseph K. Hattrup & Robert H. Hattrup, 763 F.2d 376 (9th Cir. 1985).
The Repub. of the Philippines v. Ferdinand E. Marcos, Imelda R. Marcos, Ramon Azurin, Diosdado C. Ordonez & Ancor Holdings, N.V., 818 F.2d 1473 (9th Cir. 1987).
United States v. Patrick J. Carroll, 871 F.2d 689 (7th Cir. 1989).
United States v. James O'COnnOr, 874 F.2d 483 (7th Cir. 1989).
United States v. Leonard Fritzson, 979 F.2d 21 (2d Cir. 1992).
United States v. Mark K. Fuller, 15 F.3d 646 (7th Cir. 1994).
United States v. Richard Bailey, 97 F.3d 982 (7th Cir. 1996).
UNITED STATES of Am., Plaintiff-Appellee, v. Alex v. STEIN, Defendant-Appellant, 127 F.3d 777 (9th Cir. 1997).
Gruber v. Prudential-Bache Sec., Inc., 679 F. Supp. 165 (D. Conn. 1987).
Dunham v. Indep. Bank of Chicago, 629 F. Supp. 983 (N.D. Ill. 1986).
Leff v. Cip Corp., 540 F. Supp. 857 (S.D. Ohio 1982).
People v. Watt, 320 N.W.2d 333 (Mich. Ct. App. 1982).
Cent. Illinois Sav. & Loan Ass'n v. Rittenberg Co. (In Re IQ Telecomm., Inc.), 70 B.R. 742 (N.D. Ill. 1987).
Prince Heaton Enter., Inc. v. Buffalo's Franchise Concepts, Inc., 117 F. Supp. 2d 1357 (N.D. Ga. 2000).
Cunningham v. PFL Life Ins., 42 F. Supp. 2d 872 (N.D. Iowa 1999).
United States v. Joseph Witchard, 646 F. App'x 793 (11th Cir. 2016).
United States v. Jacqueline Kennedy-Robey, 963 F.3d 688 (7th Cir. 2020).
Caro-Bonet v. Lotus Mgmt., LLC, 195 F. Supp. 3d 428 (D.P.R. 2016).
United States v. Miller, 295 F. Supp. 3d 690 (E.D. Va. 2018).
United States v. Manafort, 323 F. Supp. 3d 795 (E.D. Va. 2018).
United States v. Pawlowski, 351 F. Supp. 3d 840 (E.D. Pa. 2018).
Humana Inc. v. Biogen, Inc., 126 F.4th 94 (1st Cir. 2025).
United States v. Lawrence W. Thomas, 463 F.2d 1061 (7th Cir. 1972).
United States v. Ross Joseph Strada, 503 F.2d 1081 (8th Cir. 1974).
Dominic A. Von Feldt & Inland Oil Co., a Kansas Corp. v. United States of Am., Howard D. Mitchell v. United States, 407 F.2d 95 (8th Cir. 1969).
United States v. Telink, Inc., 681 F. Supp. 1454 (S.D. Cal. 1988).
United States v. Johnson, 298 F. Supp. 58 (N.D. Ill. 1969).
United States v. McKinnon Bridge Co., Inc., 514 F. Supp. 546 (M.D. Tenn. 1981).
United States v. Leigh, 515 F. Supp. 405 (S.D. Ohio 1981).
Fireman's Fund Ins. v. Plaza Oldsmobile Ltd., 600 F. Supp. 1452 (E.D.N.Y 1985).
Sys. Mgmt., Inc. v. Loiselle, 112 F. Supp. 2d 112 (D. Mass. 2000).
United States v. Birkin, 366 F.3d 95 (2d Cir. 2004).
United States v. William Sheiner & Victor Piacentile, A/K/A Victor Pease, 410 F.2d 337 (2d Cir. 1969).
United States v. Castro, 776 F.2d 1118 (3rd Cir. 1985).
United States v. Norman Z. Flick & Lowell G. Maynard, United States of Am. v. Norman Z. Flick & Lowell G. Maynard, 719 F.2d 246 (7th Cir. 1983).
United States v. James Urban, 746 F.2d 1345 (8th Cir. 1984).
United States v. James R. Brewer, 807 F.2d 895 (11th Cir. 1987).
United States v. David Bloom, 945 F.2d 14 (2d Cir. 1991).
United States v. Pamela S. Barnett, 961 F.2d 1327 (7th Cir. 1992).
United States v. Ewald Beyer III, 106 F.3d 175 (7th Cir. 1997).
Olukoya v. Am. Ass'n of Cab Companies, Inc., 465 S.E.2d 715 (Ga. Ct. App. 1995).
Paralegal v. Lawyer, 783 F. Supp. 230 (E.D. Pa. 1992).
Brooke v. Schlesinger, 898 F. Supp. 1076 (S.D.N.Y. 1995).
Raffaele v. Designers Break, Inc., 750 F. Supp. 611 (S.D.N.Y. 1990).
Bowdoin Constr. Corp. v. Rhode Island Hosp. Trust Nat'l Bank, N.A, 869 F. Supp. 1004 (D. Mass. 1994).
Bennett v. Centerpoint Bank, 761 F. Supp. 908 (D.N.H. 1991).
Norstar Bank v. Pepitone, 742 F. Supp. 1209 (E.D.N.Y 1990).
Lujan v. Mansmann, 956 F. Supp. 1218 (E.D. Pa. 1997).
In Re Ferber, 703 A.2d 142 (D.C. 1997).
James v. McCoy, 56 F. Supp. 2d 919 (S.D. Ohio 1998).
Ownby v. Cohen, 19 F. Supp. 2d 558 (W.D. Va. 1998).
Livingston v. Shore Slurry Seal, Inc., 98 F. Supp. 2d 594 (D.N.J. 2000).
People v. Reynolds, 174 Misc. 2d 812 (N.Y. Sup. Ct. 1997).
United States v. Burke, 224 F. Supp. 41 (D.D.C. 1963).
Dreher v. United States Ex Rel. United States Bureau of Alcohol, Tobacco & Firearms, 115 F.3d 330 (5th Cir. 1997).
United States v. Stuart Allen Perkal, 530 F.2d 604 (4th Cir. 1976).
United States v. William Robert Cook & Charles Stafford Jackson, A/K/A Cal Stewart, 557 F.2d 1149 (5th Cir. 1977).
In Re June 20, 1977 Concurrent Grand Jury Investigation, J. Ray McDermott & Co., Inc., 622 F.2d 166 (5th Cir. 1980).
United States v. Robert D. Golub, 694 F.2d 207 (10th Cir. 1982).
United States v. William O. Radseck, 718 F.2d 233 (7th Cir. 1983).
United States v. Bart Forzese, 756 F.2d 217 (1st Cir. 1985).
United States v. Johnathan Davis Adams, A/K/A Jonathan David Adams, & William Bryan Jennings, A/K/A Bill Jennings, 785 F.2d 917 (11th Cir. 1986).
United States v. Melvin C. Scott & Charles F. Everett, Jr., 795 F.2d 1245 (5th Cir. 1986).
Kevin P. Madden, Charles J. Oswald, & Richard W. Kurre v. Jeffrey M. Gluck, Debra McAlear Gluck, & Landmark St. Louis Bank, 815 F.2d 1163 (8th Cir. 1987).
United States v. Benjamin Okwumabua & Afro-Lecon, Inc., 828 F.2d 950 (2d Cir. 1987).
United States v. Raymond M. McDonald, 837 F.2d 1287 (5th Cir. 1988).
In Re Impounded Case (Law Firm), 840 F.2d 196 (3rd Cir. 1988).
United States v. Chester Folak, 865 F.2d 110 (7th Cir. 1988).
United States v. William Allred, Antoine Haddad, Lou Milhous, Soren Hansen, & Donallco, Inc., 867 F.2d 856 (5th Cir. 1989).
United States v. Ovie L. Duncan, 870 F.2d 1532 (10th Cir. 1989).
United States v. Terry Ray Campbell, 878 F.2d 164 (5th Cir. 1989).
United States v. Susan Carol Briggs, 920 F.2d 287 (5th Cir. 1991).
Medicare & Medicaid Guide P 41,325 United States of Am. v. Clyde D. Brown Sharon Brown & Clyde D. Brown, M.D. & Assocs., Inc., 988 F.2d 658 (6th Cir. 1993).
United States v. John Bruce Hubbard, 16 F.3d 694 (6th Cir. 1994).
Louisiana State Bar Ass'n v. Shaheen, 338 So. 2d 1347 (La. 1976).
United States v. Marcello, 508 F. Supp. 586 (E.D. La. 1981).
United States v. Panepinto, 818 F. Supp. 48 (E.D.N.Y 1993).
Eickhorst v. Am. Completion & Dev. Corp., 706 F. Supp. 1087 (S.D.N.Y. 1989).
Seidl v. Greentree Mortg. Co., 30 F. Supp. 2d 1292 (D. Colo. 1998).
Garner v. Healy, 184 F.R.D. 598 (N.D. Ill. 1999).
Hoffa v. United States, 387 U.S. 231 (1967).
United States v. Casimir Staszcuk, 502 F.2d 875 (7th Cir. 1974).
Vodopia v. Koninklijke Philips Elec. N.V., 398 F. App'x 659 (2d Cir. 2010).
United States v. Contents of Accounts, 629 F.3d 601 (6th Cir. 2011).
United States v. Bogdan, 284 F.3d 324 (1st Cir. 2002).
United States v. Frances Roxanne Franks, 309 F.3d 977 (7th Cir. 2002).
United States v. Zarrar Sheikh, 433 F.3d 905 (2d Cir. 2006).
United States v. Valentine Onwubiko Obasi, 435 F.3d 847 (8th Cir. 2006).
United States v. Sael Mustafa, 695 F.3d 860 (8th Cir. 2012).
Jaworski v. Gutierrez, 509 F. Supp. 2d 573 (N.D.W. Va. 2007).
Chevron Corp. v. Donziger, 783 F. Supp. 2d 713 (S.D.N.Y. 2011).
United States v. Feldman, 324 F. Supp. 2d 1112 (C.D. Cal. 2004).
B & D Land & Livestock Co. v. Veneman, 231 F. Supp. 2d 895 (N.D. Iowa 2002).
Hollander v. Flash Dancers Topless Club, 340 F. Supp. 2d 453 (S.D.N.Y. 2004).
Hallmark Cards, Inc. v. Monitor Clipper Partners, LLC, 757 F. Supp. 2d 904 (W.D. Mo. 2010).
OZBAKIR v. Scotti, 764 F. Supp. 2d 556 (W.D.N.Y. 2011).
In Re the Extradition of Zhenly Ye Gon, 768 F. Supp. 2d 69 (D.D.C. 2011).
Brown v. Cassens Transp. Co., 743 F. Supp. 2d 651 (E.D. Mich. 2010).
Perlberger v. Caplan & Luber, LLP, 152 F. Supp. 2d 650 (E.D. Pa. 2001).
Terry v. Legato Sys., Inc., 241 F. Supp. 2d 566 (D. Maryland 2003).
Lugosch v. Congel, 443 F. Supp. 2d 254 (N.D.N.Y. 2006).
United States v. Robert Brown, Jr., 771 F.3d 1149 (9th Cir. 2014).
Paul Harrington v. Equitrust Life Ins Co, 778 F.3d 1089 (9th Cir. 2015).
Valerio-Ramirez v. Lynch, 808 F.3d 111 (1st Cir. 2015).
Lorber v. Winston, 962 F. Supp. 2d 419 (E.D.N.Y 2013).
Harold Gradsky v. United States, 373 F.2d 706 (5th Cir. 1967).
Gene Z. Hanrahan v. United States of Am., William T. P. Shea v. United States of Am., John W. Tynan v. United States, 348 F.2d 363 (D.C. Cir. 1965).
Waldron v. British Petroleum Co., 231 F. Supp. 72 (S.D.N.Y. 1964).
United States v. Arthur L. Herzberg & Gerald M. Barnes, 558 F.2d 1219 (5th Cir. 1977).
United States v. John Peircell Kearfott Miller, 758 F.2d 570 (11th Cir. 1985).
United States v. Charles P. Soteras, 770 F.2d 641 (7th Cir. 1985).
United States v. Walter Howard Brown, 785 F.2d 587 (7th Cir. 1986).
United States v. Roland Frank Coppola, Sr., 788 F.2d 303 (5th Cir. 1986).
United States v. Michael D. Bishop, United States of Am. v. Bennett L. Little, United States of Am. v. Robert E. Larson, 825 F.2d 1278 (8th Cir. 1987).
William S. Walters, Jr. v. First Tennessee Bank, N.A. Memphis, 855 F.2d 267 (1st Cir. 1988).
United States v. Roger King, 860 F.2d 54 (2d Cir. 1988).
Thomas N. Moore v. United States, 865 F.2d 149 (7th Cir. 1989).
United States v. Burks, (m.d.) Charles J. Appeal of Charles J. Burks, M.D, 867 F.2d 795 (3rd Cir. 1989).
UNITED STATES of Am., Plaintiff-Appellee, v. Dennis M. LENNARTZ, Defendant-Appellant, 948 F.2d 363 (7th Cir. 1992).
United States v. Alan David Harris, 38 F.3d 95 (2d Cir. 1994).
United States v. Lynn Boyd Stites, 56 F.3d 1020 (9th Cir. 1995).
United States v. Lawrence Neadle, Jr., 72 F.3d 1104 (3rd Cir. 1996).
Kleiner v. First Nat. Bank of Atlanta, 526 F. Supp. 1019 (N.D. Ga. 1981).
United States v. Tayman, 885 F. Supp. 832 (E.D. Va. 1995).
Aetna Cas. & Sur. Co. v. Liebowitz, 570 F. Supp. 908 (E.D.N.Y 1983).
United States v. Cannistraro, 734 F. Supp. 1110 (D.N.J. 1990).
Rhoades v. Powell, 644 F. Supp. 645 (E.D. Cal. 1986).
Vietnam Vets. of Am., Inc. v. Guerdon Indus., Inc., 644 F. Supp. 951 (D. Del. 1986).
Blanton v. United States, 896 F. Supp. 1451 (M.D. Tenn. 1995).
United States v. Dist. Council, 778 F. Supp. 738 (S.D.N.Y. 1991).
Happy Dack Trading Co., Ltd. v. Agro-Indus., Inc., 602 F. Supp. 986 (S.D.N.Y. 1984).
Hall Am. Ctr. Assocs. Ltd. P'ship v. Dick, 726 F. Supp. 1083 (E.D. Mich. 1989).
Colonial Penn Ins. v. Value Rent-A-Car Inc., 814 F. Supp. 1084 (S.D. Fla. 1992).
United States v. Burke, 718 F. Supp. 1130 (S.D.N.Y. 1989).
New Crawford Valley, Ltd. v. Benedict, 877 P.2d 1363 (Colo. Ct. App. 1993).
United States v. Walters, 775 F. Supp. 1173 (N.D. Ill. 1991).
United States v. Talbott, 460 F. Supp. 253 (S.D. Ohio 1978).
United States v. Hodge, 674 F. Supp. 585 (N.D. Ohio 1987).
Hindes v. Castle, 937 F.2d 868 (3rd Cir. 1991).
Fed. Sec. L. Rep. P 92,511 United States of Am. v. Carl J. Simon, Robert H. Kaiser & Melvin S. Fishman, 425 F.2d 796 (2d Cir. 1970).
United States v. Hubbell, Webster L., 177 F.3d 11 (D.C. Cir. 1999).
United States v. Chorney, 63 F.3d 78 (1st Cir. 1995).
United States v. Podolsky, 158 F.3d 12 (1st Cir. 1998).
United States v. Allen Well, 572 F.2d 1383 (9th Cir. 1978).
United States v. Josie Mae Brackenridge, 590 F.2d 810 (9th Cir. 1979).
United States v. Walter C. Wencke, 604 F.2d 607 (9th Cir. 1979).
United States v. Robert W. Black, United States of Am. v. Clinton Jay Boggs, 684 F.2d 481 (7th Cir. 1982).
United States v. Gene A. Blanton, 739 F.2d 209 (6th Cir. 1984).
United States v. Ray C. Broce & Broce Constr. Co., Inc., 753 F.2d 811 (10th Cir. 1985).
United States v. Fred B. Black, Jr., 759 F.2d 71 (D.C. Cir. 1985).
United States v. James W. Decastris, 798 F.2d 261 (7th Cir. 1986).
United States v. Evans & Assocs. Constr. Co., Inc. & Lloyd I. Evans, Defendants, 839 F.2d 656 (10th Cir. 1988).
United States v. Anthony D. Daniele, 886 F.2d 1046 (8th Cir. 1989).
United States v. Milton F. Duvall, III, 926 F.2d 875 (9th Cir. 1991).
United States v. Ali I. Mizyed, Also Known as Many Sabaty, 927 F.2d 979 (7th Cir. 1991).
United States v. Am. Heart Rsch. Found., Inc., 996 F.2d 7 (1st Cir. 1993).
United States v. Kirk McDavid, 41 F.3d 841 (2d Cir. 1995).
United States v. James v. Mays, 77 F.3d 906 (6th Cir. 1996).
United States v. Clark Beach Field, 110 F.3d 592 (8th Cir. 1997).
Hastings v. Fid. Mortg. Decisions Corp., 984 F. Supp. 600 (N.D. Ill. 1997).
United States v. Mongelli, 794 F. Supp. 529 (S.D.N.Y. 1992).
Koal Indus. Corp. v. Asland, S.A., 808 F. Supp. 1143 (S.D.N.Y. 1992).
Ingber v. Enzor, 664 F. Supp. 814 (S.D.N.Y. 1987).
United States Ex Rel. Mikes v. Straus, 846 F. Supp. 21 (S.D.N.Y. 1994).
Mruz v. Caring, Inc., 991 F. Supp. 701 (D.N.J. 1998).
Ne. Women's Ctr., Inc. v. McMonagle, 689 F. Supp. 465 (E.D. Pa. 1988).
Jeffreys v. Exten, 784 F. Supp. 146 (D. Del. 1992).
Friedman v. Hartmann, 787 F. Supp. 411 (S.D.N.Y. 1992).
Dymm v. Cahill, 730 F. Supp. 1245 (S.D.N.Y. 1990).
Subscription Television of Greater Washington v. Kaufmann, 606 F. Supp. 1540 (D.D.C. 1985).
People v. First Meridian Plan. Corp., 201 A.D.2d 145 (N.Y. App. Div. 1994).
In re Grant, 110 F.R.D. 528 (S.D. Fla. 1986).
United States v. Austin, 462 F.2d 724 (10th Cir. 1972).
United States v. John J. Houlihan & Martin Legere, 332 F.2d 8 (2d Cir. 1964).
United States v. Doreen Woods, AKA Joann Barnes, United States of Am. v. Jason Garcia, AKA Michael Bennett, 335 F.3d 993 (9th Cir. 2003).
George Beck v. The United States of Am., David R. Tuthill v. The United States of Am., 305 F.2d 595 (10th Cir. 1962).
United States v. Joseph Russo, 480 F.2d 1228 (6th Cir. 1973).
Poulos v. Caesars World, Inc., 379 F.3d 654 (9th Cir. 2004).
United States v. Palumbo Bros., 145 F.3d 850 (7th Cir. 1998).
Bitter v. United States, 389 U.S. 15 (1967).
United States v. Hon. John M. Cashin, United States Dist. Judge for the S. Dist. of New York, 281 F.2d 669 (2d Cir. 1960).
United States v. Crosby, 294 F.2d 928 (2d Cir. 1961).
Marshall-Silver Constr. Co. v. Mendel, 835 F.2d 63 (3rd Cir. 1987).
Brandenburg v. Seidel, 859 F.2d 1179 (4th Cir. 1988).
United States v. Cole, 496 F.3d 188 (2d Cir. 2007).
United States v. Soto-Cruz, 449 F.3d 258 (1st Cir. 2006).
United States v. Floyd Arthur, 367 F.3d 119 (2d Cir. 2004).
United States v. Thomas Flaschberger, 408 F.3d 941 (7th Cir. 2005).
United States v. Anthony H. Andrews, 484 F.3d 476 (7th Cir. 2007).
United States v. Deleon, 704 F.3d 189 (1st Cir. 2013).
United States v. Anderson, 533 F.3d 623 (8th Cir. 2008).
Tri-State Consum. Ins. v. Lexisnexis Risk Solutions Inc., 823 F. Supp. 2d 1306 (N.D. Ga. 2011).
Guttman v. Fabian (In Re Fabian), 458 B.R. 235 (Bankr. D. Md. 2011).
Schuster v. Anderson, 378 F. Supp. 2d 1070 (N.D. Iowa 2005).
United States v. All Funds Deposited in Account No. 200008524845, 162 F. Supp. 2d 1325 (D. Wyo. 2001).
In Re Parmalat Sec. Litig., 412 F. Supp. 2d 392 (S.D.N.Y. 2006).
Piper v. Am. Nat'l Life Ins. Co. of Texas, 228 F. Supp. 2d 553 (M.D. Penn. 2002).
United States v. McCorkle, 143 F. Supp. 2d 1311 (M.D. Fla. 2001).
Limpert v. Cambridge Credit Counseling Corp., 328 F. Supp. 2d 360 (E.D.N.Y 2004).
United States v. Giffen, 326 F. Supp. 2d 497 (S.D.N.Y. 2004).
United States v. Lacefield, 146 F. App'x 15 (6th Cir. 2005).
United States v. Mark Olds, 309 F. App'x 967 (6th Cir. 2009).
Lundy v. Hochberg, 79 F. App'x 503 (3rd Cir. 2003).
United States v. Banks, 300 F. App'x 145 (3rd Cir. 2008).
Mohammad v. The Dep't of Fin. & Prof'l Reg., 2013 IL App (1st) 122151 (Ill. App. Ct. 2013).
United States v. Est. of Parsons ex rel. Millar, 314 F.3d 745 (5th Cir. 2002).
Cnty. of Washington v. Counties of Warren & Washington Indus. Dev. Agency, 2 F. App'x 71 (2d Cir. 2001).
In re Honey Transshipping Litig., 87 F. Supp. 3d 855 (N.D. Ill. 2015).
Germinaro v. Fid. Nat'l Title Ins., 107 F. Supp. 3d 439 (W.D. Pa. 2015).
Yukos Capital S.A.R.L. v. OAO Samaraneftegaz, 963 F. Supp. 2d 289 (S.D.N.Y. 2013).
Forsyth v. Humana, Inc., 114 F.3d 1467 (9th Cir. 1997).
United States v. Lorraine Lewis, 587 F.2d 854 (6th Cir. 1978).
United States v. David Lawrence Becklean, & Jack Henry Cordsen, Kenneth F. Brown & Mark Cello, 598 F.2d 1122 (8th Cir. 1979).
United States v. Gerald Johnson, Roy Cooper, & Ed Riley, 621 F.2d 1073 (10th Cir. 1980).
Fed. Sec. L. Rep. P 97,648 United States of Am. v. John B. Mumford, United States of Am. v. Cortes W. Randell, 630 F.2d 1023 (4th Cir. 1980).
United States v. Bill E. Wolf, 645 F.2d 23 (10th Cir. 1981).
United States v. Jeffrey K. Rafsky, 803 F.2d 105 (3rd Cir. 1986).
United States v. David Frederick, 835 F.2d 1211 (7th Cir. 1987).
United States v. Ronald Ustica, Joseph Testa, & Anthony Senter, 847 F.2d 42 (2d Cir. 1988).
United States v. Nancy Melody, 863 F.2d 499 (7th Cir. 1988).
United States v. Michael Angelo Irvin, 906 F.2d 1424 (10th Cir. 1990).
United States v. Sw. Bus Sales, Inc., United States of Am. v. Gary Hewitt Bennett, United States of Am. v. Randall Parker Bennett, 20 F.3d 1449 (8th Cir. 1994).
James E. Knight v. United States, 73 F.3d 117 (7th Cir. 1996).
United States v. Murray F. Hardesty, 105 F.3d 558 (10th Cir. 1997).
Todaro v. Orbit Int'l Travel, Ltd., 755 F. Supp. 1229 (S.D.N.Y. 1991).
United States v. Comput. Sciences Corp., 511 F. Supp. 1125 (E.D. Va. 1981).
South Carolina Elec. & Gas Co. v. Westinghouse Elec. Corp., 826 F. Supp. 1549 (D.S.C. 1993).
Fed. Deposit Ins. v. Refco Grp., Ltd., 989 F. Supp. 1052 (D. Colo. 1997).
Anitora Travel, Inc. v. Lapian, 677 F. Supp. 209 (S.D.N.Y. 1988).
United States v. Salvitti, 451 F. Supp. 195 (E.D. Pa. 1978).
Barnett v. Stern, 93 B.R. 962 (N.D. Ill. 1988).
Drexel Burnham Lambert Inc. v. Saxony Heights Realty Assocs., 777 F. Supp. 228 (S.D.N.Y. 1991).
Off. of Disciplinary Couns. v. Shorall, 592 A.2d 1285 (Pa. 1991).
Andreo v. Friedlander, Gaines, Cohen, Etc., 651 F. Supp. 877 (D. Conn. 1986).
Baglio v. Baska, 940 F. Supp. 819 (W.D. Pa. 1996).
United States v. Shaw, 106 F. Supp. 2d 103 (D. Mass. 2000).
In Re Rexplore, Inc. Sec. Litig., 671 F. Supp. 679 (N.D. Cal. 1987).
In Re Larsen, 655 A.2d 239 (Ct. Jud. Disc. Pa 1994).
Sandlin v. Shapiro & Fishman, 168 F.R.D. 662 (M.D. Fla. 1996).
S. Stewart Crosby v. The Bradstreet Co., & L. Lloyd Crosby, 312 F.2d 483 (2d Cir. 1963).
Howard v. Am. Online Inc., 208 F.3d 741 (9th Cir. 2000).
United States v. Carl R. Anderson, 433 F.2d 856 (8th Cir. 1970).
Tabas v. Tabas, 47 F.3d 1280 (3rd Cir. 1995).
Arthur v. Donaldson v. United States, 248 F.2d 364 (9th Cir. 1957).
Bernard Feinberg v. The Fed. Deposit Ins. Corp., 522 F.2d 1335 (D.C. Cir. 1975).
United States v. Brandom, 273 F. Supp. 253 (E.D. Wis. 1967).
Wood v. Inc. Vill. of Patchogue, 311 F. Supp. 2d 344 (E.D.N.Y 2004).
United States v. Chester Jones, 408 F. App'x 949 (6th Cir. 2011).
United States v. Darin French, 494 F. App'x 784 (9th Cir. 2012).
United States v. Gilbert Sanchez, 502 F. App'x 375 (5th Cir. 2012).
United States v. Hoffman, 560 F. Supp. 2d 772 (D. Minnesota 2008).
Sec. & Exch. Comm'n v. Dorozhko, 606 F. Supp. 2d 321 (S.D.N.Y. 2008).
Hall v. Tressic, 381 F. Supp. 2d 101 (N.D.N.Y. 2005).
United States v. Miell, 744 F. Supp. 2d 961 (N.D. Iowa 2010).
United States v. Rhodes, 201 F. Supp. 2d 906 (C.D. Ill. 2002).
Moon v. Harrison Piping Supply, 375 F. Supp. 2d 577 (E.D. Mich. 2005).
United States v. Washington, 724 F. Supp. 2d 1122 (D. Kan. 2010).
Matter of Livoti, 131 A.D.3d 239 (N.Y. App. Div. 2015).
United States v. Mercer, 22 F. App'x 415 (6th Cir. 2001).
Brown v. Access Midstream Partners, L.P., 141 F. Supp. 3d 323 (M.D. Penn. 2015).
United States v. Dimora, 829 F. Supp. 2d 574 (N.D. Ohio 2011).
United States v. Ferguson, 844 F. Supp. 2d 810 (E.D. Mich. 2012).
United States v. Kathy A. Shelton, 36 F.3d 52 (8th Cir. 1994).
Renaissance Ctr. Venture v. Lozovoj, 884 F. Supp. 1132 (E.D. Mich. 1995).
United States v. Goldberg, 913 F. Supp. 629 (D. Mass. 1996).
United States v. Varbaro, 597 F. Supp. 1173 (S.D.N.Y. 1984).
United States v. Wecker, 620 F. Supp. 1002 (D. Del. 1985).
Clifford v. Hughson, 992 F. Supp. 661 (S.D.N.Y. 1998).
AGI-Bluff Manor, Inc. v. Reagen, 713 F. Supp. 1535 (W.D. Mo. 1989).
Hilton Sea, Inc. v. DMR Yachts, Inc., 750 F. Supp. 35 (D. Me. 1990).
In Re Grand Jury Empaneled on April 6, 1993, 869 F. Supp. 298 (D.N.J. 1994).
In Re Bereano, 719 A.2d 98 (D.C. 1998).
United States v. Funds Held in the Name or for the Benefit of Wetterer, 899 F. Supp. 1013 (E.D.N.Y 1995).
United States v. Little, 687 F. Supp. 1042 (N.D. Miss. 1988).
Cooperativa De Ahorro Y Credito Aguada v. Kidder, Peabody & Co., 758 F. Supp. 64 (D.P.R. 1991).
United States v. Turoff, 652 F. Supp. 707 (E.D.N.Y 1987).
United States v. Garavaglia, 5 F. Supp. 2d 511 (E.D. Mich. 1998).
United States v. Charles W. Pope, 415 F.2d 685 (8th Cir. 1969).
United States v. Kelley, 76 F.3d 436 (1st Cir. 1996).
United States v. David L. Heilman, 614 F.2d 1133 (7th Cir. 1980).
United States v. James Wilbur Reece & Richard W. Tomlinson, 614 F.2d 1259 (10th Cir. 1980).
United States v. David C. McCord, 618 F.2d 389 (5th Cir. 1980).
United States v. Robert Laverne Booty, 621 F.2d 1291 (5th Cir. 1980).
United States v. James McCollom, 664 F.2d 56 (5th Cir. 1981).
United States v. Patrick Petroleum Corp. of Michigan, Charles Douglas Robinson, 703 F.2d 94 (5th Cir. 1982).
United States v. Bishop Reed, Riley Reed & Earl Reed, 721 F.2d 1059 (6th Cir. 1983).
United States v. Armen B. Condo, 741 F.2d 238 (9th Cir. 1984).
United States v. Joseph R. Lennon, 751 F.2d 737 (5th Cir. 1985).
United States v. James Fallon, 776 F.2d 727 (7th Cir. 1985).
United States v. Eugene Riccardelli & Thomas Dimiceli, 794 F.2d 829 (2d Cir. 1986).
United States v. John Sumnicht, 823 F.2d 13 (2d Cir. 1987).
United States v. Thomas York, 852 F.2d 221 (7th Cir. 1988).
United States v. Lawrence Bullock, 857 F.2d 367 (7th Cir. 1988).
United States v. Phillip Grandinetti, Jr., 891 F.2d 1302 (7th Cir. 1989).
United States v. Carl Ray Helms, Dennis Harris, Charles E. Vandervort, Shirley Harris & Paul Earl Briggs, 897 F.2d 1293 (5th Cir. 1990).
United States v. Robert G. Wilson, Melvin Bogus, 904 F.2d 656 (11th Cir. 1990).
United States v. Richard E. Schermerhorn, 906 F.2d 66 (2d Cir. 1990).
United States v. Vinay Sood, United States of Am. v. David Crisostomo, 969 F.2d 774 (9th Cir. 1992).
United States v. Kevin C. Cole, 988 F.2d 681 (7th Cir. 1993).
United States v. Becky Ann Myers, 41 F.3d 531 (9th Cir. 1994).
United States v. James D. Clemmons, II, 48 F.3d 1020 (7th Cir. 1995).
Comm. on Legal Ethics of the West Virginia State Bar v. Moore, 411 S.E.2d 452 (W. Va. 1991).
Exeter Towers Assocs. v. Bowditch, 604 F. Supp. 1547 (D. Mass. 1985).
Volmar Distributors, Inc. v. New York Post Co., Inc., 825 F. Supp. 1153 (S.D.N.Y. 1993).
Yeadon v. New York City Transit Auth., 719 F. Supp. 204 (S.D.N.Y. 1989).
Philan Ins. Ltd. v. Frank B. Hall & Co., Inc., 712 F. Supp. 339 (S.D.N.Y. 1989).
Firestone v. Galbreath, 747 F. Supp. 1556 (S.D. Ohio 1990).
Off. Publications, Inc. v. Kable News Co., 775 F. Supp. 631 (S.D.N.Y. 1991).
Helman v. Murry's Steaks, Inc., 742 F. Supp. 860 (D. Del. 1990).
In Re E.F. Hutton Banking Practices Litig., 634 F. Supp. 265 (S.D.N.Y. 1986).
Matter of Delany, 663 N.E.2d 625 (NY 1996).
J.A. Moore Constr. Co. v. Sussex Assocs. Ltd. P'ship, 688 F. Supp. 982 (D. Del. 1988).
Snowbird Const. Co., Inc. v. United States, 666 F. Supp. 1437 (D. Idaho 1987).
United States v. Evans, 667 F. Supp. 974 (S.D.N.Y. 1987).
Walker v. King, 448 F. Supp. 580 (S.D.N.Y. 1978).
United States v. Ragins, 11 M.J. 42 (1981).
Spiegel v. Cont'l Illinois Nat'l Bank, 790 F.2d 638 (7th Cir. 1986).
Norman J. Deschenes v. United States, 224 F.2d 688 (10th Cir. 1955).
United States v. Eugene Davis Wilkinson, 460 F.2d 725 (5th Cir. 1972).
In re Greenberg, 280 A.2d 370 (Pa. 1971).
United States v. Demarco Doxie, 813 F.3d 1340 (11th Cir. 2016).
Town of Gulf Stream v. Martin E. O'Boyle, 654 F. App'x 439 (11th Cir. 2016).
Amin Rashid v. Warden Philadelphia FDC, 658 F. App'x 636 (3rd Cir. 2016).
Chadha v. North Park Elementary Sch. Ass'n, 2018 IL App (1st) 171958 (Ill. App. Ct. 2018).
United States v. Renita Blunt, 930 F.3d 119 (3rd Cir. 2019).
Boneta v. Rolex Watch USA, Inc., 232 F. Supp. 3d 354 (S.D.N.Y. 2017).
United States v. Neff, 303 F. Supp. 3d 342 (E.D. Pa. 2018).
King & Spalding LLP v. U.S. Dep't of Health & Human Servs., 330 F. Supp. 3d 477 (D.C. Cir. 2018).
United States v. Rangel, 318 F. Supp. 3d 1212 (E.D. Wash. 2018).
United States v. Gilmartin, 684 F. App'x 8 (2d Cir. 2017).
United States v. Benjamin, 95 F.4th 60 (2d Cir. 2024).
United States v. Gary Matthews, 140 F.4th 893 (7th Cir. 2025).
Robert A. Woodring v. United States, 311 F.2d 417 (8th Cir. 1963).
United States v. Leon Weiss, 491 F.2d 460 (2d Cir. 1974).
United States v. Bankston, 182 F.3d 296 (5th Cir. 1999).
Hofstetter v. Fletcher, 905 F.2d 897 (6th Cir. 1988).
United States v. Louis J. Pomponio, Jr., 517 F.2d 460 (4th Cir. 1975).
Hamm v. Rhone-Poulenc Rorer Pharm., Inc., 187 F.3d 941 (8th Cir. 1999).
United States v. Hanrahan, 248 F. Supp. 471 (D.D.C. 1965).
Turkish v. Kasenetz, 27 F.3d 23 (2d Cir. 1994).
First Pac. Bancorp, Inc. v. Bro, 847 F.2d 542 (9th Cir. 1988).
United States v. United Med. & Surgical Supply Corp., 989 F.2d 1390 (4th Cir. 1993).
United States v. James C. Buchanan, 544 F.2d 1322 (5th Cir. 1977).
United States v. Phil C. Collins, 596 F.2d 166 (6th Cir. 1979).
United States v. George Conzemius, 611 F.2d 695 (8th Cir. 1979).
United States v. James R. Darrell, 629 F.2d 1089 (5th Cir. 1980).
United States v. Daniel Hamann, 688 F.2d 507 (7th Cir. 1982).
United States v. Clyde Ray Haskins, 737 F.2d 844 (10th Cir. 1984).
In Re Grand Jury Matter. Appeal of Dist. Council 33 Health & Welfare Fund, Dist. Council 33 Legal Fund & Earl Stout, 770 F.2d 36 (3rd Cir. 1985).
United States v. Emmanuel O. Lawal, 810 F.2d 491 (5th Cir. 1987).
United States v. William Boss Edmondson, 818 F.2d 768 (11th Cir. 1987).
United States v. Vivian K. Leyden, 842 F.2d 1026 (8th Cir. 1988).
United States v. Edward H. Heller & Robert M. Adler, 866 F.2d 1336 (11th Cir. 1989).
United States v. William A. Floyd, 882 F.2d 235 (7th Cir. 1989).
H. Kent Howard v. United States, 962 F.2d 651 (7th Cir. 1992).
United States v. Gilbert Traylor, Aka: Gil Traylor, 978 F.2d 1131 (9th Cir. 1992).
United States v. Kenneth A. Weiner (91-1551) & Steven M. Lewin (91-1582), 988 F.2d 629 (6th Cir. 1993).
United States v. Granvel E. Windom, 82 F.3d 742 (7th Cir. 1996).
United States v. Robert E. Hyde, 92 F.3d 779 (9th Cir. 1996).
United States v. Burton Higham, 98 F.3d 285 (7th Cir. 1996).
Vincent Sicurella v. United States, 157 F.3d 177 (2d Cir. 1998).
United States v. Norman Koster, 163 F.3d 1008 (7th Cir. 1998).
Vill. Improvement Ass'n of Doylestown v. Dow Chem. Co., 655 F. Supp. 311 (E.D. Pa. 1987).
United States v. Willis, 737 F. Supp. 269 (S.D.N.Y. 1990).
Morin v. Trupin, 809 F. Supp. 1081 (S.D.N.Y. 1993).
United States v. Berg, 710 F. Supp. 438 (E.D.N.Y 1989).
Rubin v. Posner, 701 F. Supp. 1041 (D. Del. 1988).
USA Network v. Jones Intercable, Inc., 729 F. Supp. 304 (S.D.N.Y. 1990).
May v. Missouri Dep't of Revenue (In Re May), 251 B.R. 714 (8th Cir. BAP 2000).
Feinberg v. Fed. Deposit Ins. Corp., 420 F. Supp. 109 (D.D.C. 1976).
Michelson v. Merrill Lynch Pierce, Fenner & Smith, Inc., 619 F. Supp. 727 (S.D.N.Y. 1985).
McGee v. State, 438 So. 2d 127 (Fla. 1st DCA 1983).
Spiegel v. Cont'l Illinois Nat'l Bank, 609 F. Supp. 1083 (N.D. Ill. 1985).
Philan Ins. Ltd. v. Frank B. Hall & Co., Inc., 748 F. Supp. 190 (S.D.N.Y. 1990).
Schlein v. Golub (In Re Schlein), 188 B.R. 13 (E.D. Pa. 1995).
Lochhead v. Alacano, 697 F. Supp. 406 (D. Utah 1988).
State v. West, 260 N.W.2d 215 (S.D. 1977).
United States v. Whitty, 688 F. Supp. 48 (D. Me. 1988).
Rowold v. State, 629 N.E.2d 1285 (Ind. Ct. App. 1994).
United States v. Mandel, 415 F. Supp. 1025 (D. Maryland 1976).
People Ex Rel. Sepulveda v. Highland Fed. Sav. & Loan, 93 Cal. Daily Op. Serv. 2989 (Cal. Ct. App. 1993).
H.G. Gallimore, Inc. v. Abdula, 652 F. Supp. 437 (N.D. Ill. 1987).
Commander Props. Corp. v. Beech Aircraft Corp., 164 F.R.D. 529 (D. Kan. 1995).
J. Adams Bruce, as President of Bruce's Juices, Inc. v. United States, 351 F.2d 318 (5th Cir. 1965).
Jack Fineberg v. United States, 393 F.2d 417 (9th Cir. 1968).
United States v. Irving Projansky, 465 F.2d 123 (2d Cir. 1972).
United States v. Amiel, 889 F. Supp. 615 (E.D.N.Y 1995).
Fagan v. City of Vineland, 22 F.3d 1296 (3rd Cir. 1994).
United States v. Holbrook, 499 F.3d 466 (5th Cir. 2007).
United Food & Com. Workers Cent. Pennsylvania & Reg'l Health & Welfare Fund v. Amgen, Inc., 400 F. App'x 255 (9th Cir. 2010).
United States v. Myers, 402 F. App'x 844 (4th Cir. 2010).
United States v. Alonzo Bates, 473 F. App'x 446 (6th Cir. 2012).
United States v. Janalee Wilson, 345 F.3d 447 (6th Cir. 2003).
United States v. JosÉ Amado-nÚÑez, 357 F.3d 119 (1st Cir. 2004).
United States v. Curtis Anderson, 391 F.3d 1083 (9th Cir. 2004).
Ferranti v. United States, 480 F. App'x 634 (2d Cir. 2012).
United States v. Bari Berger, 689 F.3d 297 (3rd Cir. 2012).
Don McAuliffe v. United States, 514 F. App'x 542 (6th Cir. 2013).
In Re a Disbarred Member of the State Bar of Arizona, Arrotta, 96 P.3d 213 (Ariz. 2004).
United States v. Jeff Livingston, 725 F.3d 1141 (9th Cir. 2013).
Lennar Corp. v. Briarwood Capital LLC, 430 B.R. 253 (Bankr. S.D. Florida 2010).
United States v. Domenic Lombardi Realty, Inc., 290 F. Supp. 2d 198 (D.R.I. 2003).
Clark v. Robert W. Baird Co., Inc., 142 F. Supp. 2d 1065 (N.D. Ill. 2001).
O'MAHONY v. Accenture Ltd., 537 F. Supp. 2d 506 (S.D.N.Y. 2008).
Marshall v. Fenstermacher, 388 F. Supp. 2d 536 (E.D. Pa. 2005).
Se. Laborers Health & Welfare Fund v. Bayer Corp., 655 F. Supp. 2d 1270 (S.D. Fla. 2009).
Buyers & Renters United to Save Harlem v. Pinnacle Grp. N.Y. LLC, 575 F. Supp. 2d 499 (S.D.N.Y. 2008).
At the Airport v. ISATA, LLC, 438 F. Supp. 2d 55 (E.D.N.Y 2006).
HUNTAIR, INC. v. Gladstone, 774 F. Supp. 2d 1035 (N.D. Cal. 2011).
United States v. Ferguson, 553 F. Supp. 2d 145 (D. Conn. 2008).
United States v. Lawrence, 167 F. Supp. 2d 504 (N.D.N.Y. 2001).
United States v. 74.05 Acres of Land, 428 F. Supp. 2d 57 (D. Conn. 2006).
Shirley v. Jed Capital, LLC, 724 F. Supp. 2d 904 (N.D. Ill. 2010).
Southway v. Cent. Bank of Nigeria, 149 F. Supp. 2d 1268 (D. Colo. 2001).
United States v. Cooper, 283 F. Supp. 2d 1215 (D. Kan. 2003).
United States Ex. Rel. Virgin Islands Hous. Auth. v. Coastal Gen. Constr. Servs. Corp., 299 F. Supp. 2d 483 (D.V.I. 2004).
United States v. Gerald Singer, 782 F.3d 270 (6th Cir. 2015).
United States v. Ali Darwich, 574 F. App'x 582 (6th Cir. 2014).
Becker v. Cmty. Health Sys., Inc., 332 P.3d 1085 (Wash. Ct. App. 2014).
People v. Marino, 81 A.D.3d 426 (N.Y. App. Div. 2011).
In re Trilegiant Corp., 11 F. Supp. 3d 132 (D. Conn. 2014).
W. & S. Life Ins. v. JPMorgan Chase Bank, N.A., 54 F. Supp. 3d 888 (S.D. Ohio 2014).
New Mexico Oncology & Hematology Consultants, Ltd. v. Presbyterian Healthcare Servs., 54 F. Supp. 3d 1189 (D.N.M. 2014).
United States v. Mitan, 499 F. App'x 187 (3rd Cir. 2012).
BC Liquidating, LLC v. Weinstein (In re BC Funding, LLC), 519 B.R. 394 (Bankr. E.D.N.Y. 2014).
Kelly v. Herrell, 602 F. App'x 642 (7th Cir. 2015).
Rosen v. Prot. Life Ins., 817 F. Supp. 2d 1357 (N.D. Ga. 2011).
Sunlight Elec. Contracting Co. v. Turchi, 918 F. Supp. 2d 392 (E.D. Pa. 2013).
United States v. Countrywide Fin. Corp., 961 F. Supp. 2d 598 (S.D.N.Y. 2013).
Hayes v. Shelby Cnty. Tr., 971 F. Supp. 2d 717 (W.D. Tenn. 2013).
Fed. Sec. L. Rep. P 94,948 United States of Am. v. Alan C. Solomon, 509 F.2d 863 (2d Cir. 1975).
John Milton Phillips, Jr., Jack Cecil Cherbo & Richard Dale Walker v. United States, 356 F.2d 297 (9th Cir. 1966).
Norman Gradsky, George Levine, B. J. Gradsky, Robert B. Roberts, Alfred Schiff, Robert Grene, Leonard L. Glaser & E. E. Gibbons v. United States, 376 F.2d 993 (5th Cir. 1967).
Fed. Sec. L. Rep. P 94,326 United States of Am. v. Richard MacKay & Chester Brewer, 491 F.2d 616 (10th Cir. 1974).
United States v. Frank J. Brasco, Joseph Brasco, 516 F.2d 816 (2d Cir. 1975).
United States v. Birrell, 276 F. Supp. 798 (S.D.N.Y. 1967).
United States v. Serrano, 870 F.2d 1 (1st Cir. 1989).
Fed. Sec. L. Rep. P 94,711 United States of Am. v. Edward J. Prince & Wallace L. Hammer, A/K/A J. B. Roach, 496 F.2d 1289 (5th Cir. 1974).
Anthony Fernandez, A/K/A Tony Fernandez, Burl Elton Dalgliesh & Carl G. Pratt v. United States, 329 F.2d 899 (9th Cir. 1964).
United States v. Lorchid Goff, United States of Am. v. Deola R. Richardson, 509 F.2d 825 (5th Cir. 1975).
United States v. DeFries, 43 F.3d 707 (D.C. Cir. 1995).
United States v. Okoro, 213 F. App'x 348 (5th Cir. 2007).
United States v. Moreland, 604 F.3d 1058 (9th Cir. 2010).
United States v. Porcelli, 440 F. App'x 870 (11th Cir. 2011).
United States v. Joseph Brunson, 482 F. App'x 811 (4th Cir. 2012).
Schmidt v. Levi Strauss & Co., 621 F. Supp. 2d 796 (N.D. Cal. 2008).
Breeden v. Bennett (In Re Bennett Funding Grp., Inc.), 367 B.R. 302 (Bankr. N.D.N.Y. 2007).
Kortlander v. Cornell, 816 F. Supp. 2d 982 (D. Mont. 2011).
In Re Joyce, 26 A.3d 577 (Ct. Jud. Disc. Pa 2011).
Uhre v. Emmett A. Larkin Co., Inc., 205 F. Supp. 2d 475 (D. Maryland 2002).
BONVILLAIN v. Louisiana Land & Expl. Co., 702 F. Supp. 2d 667 (E.D. La. 2010).
Castro v. United States, 248 F. Supp. 2d 1170 (S.D. Fla. 2003).
United States v. Mezvinsky, 206 F. Supp. 2d 661 (E.D. Pa. 2002).
United States v. Coffman, 771 F. Supp. 2d 735 (E.D. Ky. 2011).
United States v. Hatfield, 724 F. Supp. 2d 321 (E.D.N.Y 2010).
United States v. Seminerio, 680 F. Supp. 2d 523 (S.D.N.Y. 2010).
United States v. Jefferson, 562 F. Supp. 2d 719 (E.D. Va. 2008).
United States v. McKay, 506 F. Supp. 2d 1206 (S.D. Fla. 2007).
Breslin Realty Dev. Corp. v. Schackner, 397 F. Supp. 2d 390 (E.D.N.Y 2005).
Dickey v. Kennedy, 724 F. Supp. 2d 207 (D. Mass. 2010).
United States v. Vigil, 478 F. Supp. 2d 1285 (D.N.M. 2007).
United States v. George Grace, Sr., 568 F. App'x 344 (5th Cir. 2014).
United States v. Robert Loffredi, 718 F.3d 991 (7th Cir. 2013).
United States v. Sara Johnson, 583 F. App'x 503 (6th Cir. 2014).
United States v. Russo, 166 F. App'x 654 (3rd Cir. 2006).
United States v. George L. Young, 413 F.3d 727 (8th Cir. 2005).
United States v. Gregory John Katopodis, 428 F. App'x 902 (11th Cir. 2011).
In re Bryant, 46 A.3d 402 (D.C. 2012).
United States v. Donovan, 55 F. App'x 16 (2d Cir. 2003).
United States v. Donna, 366 F. App'x 441 (3rd Cir. 2010).
United States v. Singhal, 842 F. Supp. 2d 1 (D.D.C. 2011).
United States v. Whittaker, 201 F.R.D. 363 (E.D. Pa. 2001).
Crawford & Sons, Ltd. v. Besser, 216 F.R.D. 228 (E.D.N.Y 2003).
Atkins v. Hibernia Corp., 182 F.3d 320 (5th Cir. 1999).
United States v. Earl L. Garvin, 565 F.2d 519 (8th Cir. 1977).
United States v. Neil Russell Seymour, 576 F.2d 1345 (9th Cir. 1978).
United States v. Archie Burton & Andrew Ryder, 724 F.2d 1283 (7th Cir. 1984).
United States v. Ralph H. Washington, 782 F.2d 807 (9th Cir. 1986).
United States v. Stephen Traitz, Jr. United States of Am. v. Mark \Buddy\" Osborn. United States of Am. v. Robert Medina", 807 F.2d 322 (3rd Cir. 1986).
United States v. James Stanley Koenig, 813 F.2d 1044 (9th Cir. 1987).
United States v. Richard Feldman & Richard Martenson, 825 F.2d 124 (7th Cir. 1987).
United States v. Ronald J. Pitocchelli, 830 F.2d 401 (1st Cir. 1987).
Blue Cross & Blue Shield of Michigan, a Michigan Non-Profit Corp. v. David Kamin, 876 F.2d 543 (6th Cir. 1989).
United States v. Leon Jenkins, 902 F.2d 459 (6th Cir. 1990).
United States v. Vincent Bruno, 903 F.2d 393 (5th Cir. 1990).
United States v. Robert S. Hart, 922 F.2d 613 (10th Cir. 1990).
United States v. John Earl Jordan, Clarence Jackson, 927 F.2d 53 (2d Cir. 1991).
United States v. Joseph Blaine Bailey, 952 F.2d 363 (10th Cir. 1991).
United States v. Ernest G. Lail, 963 F.2d 263 (9th Cir. 1992).
United States v. Richard Christopher Gennuso, 967 F.2d 1460 (10th Cir. 1992).
United States v. Michael Walton, 36 F.3d 32 (7th Cir. 1994).
United States v. Charles Michael Hinkle, 37 F.3d 576 (10th Cir. 1994).
UNITED STATES of Am., Plaintiff-Appellee, v. Bruce Randolph BORJESSON, Defendant-Appellant, 92 F.3d 954 (9th Cir. 1996).
UNITED STATES of Am., Plaintiff-Appellee, v. Richard Eugene GOSHEA, Jr., Defendant-Appellant, 94 F.3d 1361 (9th Cir. 1996).
United States v. Thomas Burke, 125 F.3d 401 (7th Cir. 1997).
United States v. Lauree Anne Brekke, United States of Am. v. James Stanley Brekke, 152 F.3d 1042 (8th Cir. 1998).
United States v. Andrew R. Adler, 186 F.3d 574 (4th Cir. 1999).
United States v. Salvatore Lorefice, 192 F.3d 647 (7th Cir. 1999).
United States v. David G. Bockius, 228 F.3d 305 (3rd Cir. 2000).
Compagnie De Reassurance D'Ile De France v. New England Reinsurance Corp., 825 F. Supp. 370 (D. Mass. 1993).
McIntyre's Mini Comput. Sales Grp., Inc. v. Creative Synergy Corp., 644 F. Supp. 580 (E.D. Mich. 1986).
Akers v. Bonifasi, 629 F. Supp. 1212 (M.D. Tenn. 1985).
McClellan v. Ritz-Carlton Hotel Co., 961 S.W.2d 463 (Tex. App. 1997).
Louisiana State Bar Ass'n v. Hennigan, 340 So. 2d 264 (La. 1976).
Levine v. Prudential Bache Props., Inc., 855 F. Supp. 924 (N.D. Ill. 1994).
Matter of Sinker (Sweeney), 678 N.E.2d 454 (NY 1997).
United States v. $3,000 in Cash, 906 F. Supp. 1061 (E.D. Va. 1995).
Dwyer v. Crocker Nat'l Bank, 194 Cal. App. 3d 1418 (Cal. Ct. App. 1987).
United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994).
Trent Partners & Assocs., Inc. v. Digit. Equip. Corp., 120 F. Supp. 2d 84 (D. Mass. 1999).
State v. Proctor, 2 P.3d 647 (Ariz. Ct. App. 1998).
Yurick v. Commonwealth, 402 A.2d 290 (Pa. Commw. Ct. 1979).
Rodriguez v. McKinney, 156 F.R.D. 112 (E.D. Pa. 1994).
United States v. Sam Pisciotta, Jr., 469 F.2d 329 (10th Cir. 1973).
Cordero-Hernández v. Hernández-Ballesteros, 449 F.3d 240 (1st Cir. 2006).
United States v. Norman Gradsky & Robert B. Roberts, 434 F.2d 880 (5th Cir. 1971).
United States v. Ciampaglia, 628 F.2d 632 (1st Cir. 1980).
Alton T. Milam, Burr F. Sprague & Robert B. Kimball v. United States, 322 F.2d 104 (5th Cir. 1963).
Roy E. Gusow v. United States of Am., Melvin L. Shapiro v. United States of Am., Donald H. Oransky v. United States, 347 F.2d 755 (10th Cir. 1965).
United States v. Frankie Gunn, 428 F.2d 1057 (5th Cir. 1970).
United States v. Matthew Massimo, 432 F.2d 324 (2d Cir. 1971).
United States v. Joseph J. Maggio, 514 F.2d 80 (5th Cir. 1975).
United States v. Taxe, 540 F.2d 961 (9th Cir. 1976).
Frank J. Fabian v. United States of Am., Joseph E. Fabian v. United States of Am., Robert P. Szalay v. United States, 358 F.2d 187 (8th Cir. 1966).
Fed. Sec. L. Rep. P 92,530 Lee E. Tarvestad v. United States of Am., George A. Wyum v. United States, 418 F.2d 1043 (8th Cir. 1970).
United States v. Sblendorio, 830 F.2d 1382 (7th Cir. 1987).
United States v. Harold Isadore Zweig & Irving Berlin, 562 F.2d 962 (5th Cir. 1977).
Fed. Sec. L. Rep. P 96,442 United States of Am. v. Larry N. Cook, 573 F.2d 281 (5th Cir. 1978).
United States v. R. William Habel & Frank R. Carcaise, 613 F.2d 1321 (5th Cir. 1980).
United States v. Robert Lee Preston, Stanley Burr Meaker, Robert Mathias Bromley, Defendants, 634 F.2d 1285 (10th Cir. 1980).
United States v. Charles W. Tackett, 646 F.2d 1240 (8th Cir. 1981).
United States v. Joseph E. Shamy, 656 F.2d 951 (4th Cir. 1981).
United States v. Donald H. Skipworth, 697 F.2d 281 (10th Cir. 1983).
United States v. Charles Eugene Edwards, 702 F.2d 529 (5th Cir. 1983).
United States v. Newton Gaspard, 744 F.2d 438 (5th Cir. 1984).
United States v. Daniel King Brainard, 745 F.2d 320 (4th Cir. 1984).
United States v. Mohammad Haleem Khan, 857 F.2d 85 (2d Cir. 1988).
United States v. Otto Kerner, Jr., Appeal of Est. of Otto Kerner, Jr. & Its Anton J.C. Kerner, 895 F.2d 1159 (7th Cir. 1990).
United States v. R.G. Reynolds, A/K/A Richard Fernando Gonzales, A/K/A Richard Reynolds, 956 F.2d 192 (9th Cir. 1992).
United States v. Dennis Welliver, 976 F.2d 1148 (8th Cir. 1992).
United States v. Mark Reed, 88 F.3d 174 (2d Cir. 1996).
United States v. Louis Wolf, 90 F.3d 191 (7th Cir. 1996).
UNITED STATES of Am., Plaintiff-Appellee, v. David HOLMES, Defendant-Appellant, 111 F.3d 463 (6th Cir. 1997).
United States v. James Donald Robinson, Jr., 152 F.3d 507 (6th Cir. 1998).
United States v. David J. Moskal, 211 F.3d 1070 (8th Cir. 2000).
Sun City Taxpayers' Ass'n v. Citizens Utils. Co., 847 F. Supp. 281 (D. Conn. 1994).
United States v. Chestman, 704 F. Supp. 451 (S.D.N.Y. 1989).
Metromedia Co. v. Fugazy, 753 F. Supp. 93 (S.D.N.Y. 1990).
Willamette Sav. & Loan v. Blake & Neal Fin. Co., 577 F. Supp. 1415 (D. Or. 1984).
Gott v. Simpson, 745 F. Supp. 765 (D. Me. 1990).
United States v. Lytle, 677 F. Supp. 1370 (N.D. Ill. 1988).
In Re Integrated Resources, Inc. Real Est. Lit., 851 F. Supp. 556 (S.D.N.Y. 1994).
Higginbotham v. Allwaste, Inc., 889 S.W.2d 411 (Tex. App. 1994).
United States v. Kaye, 586 F. Supp. 1395 (N.D. Ill. 1984).
Conley v. Sears, Roebuck & Co., 222 B.R. 181 (D. Mass. 1998).
Corporacion Insular De Seguros v. Reyes Munoz, 849 F. Supp. 126 (D.P.R. 1994).
In Re Rosenbleet, 592 A.2d 1036 (D.C. 1991).
United States v. Rastelli, 653 F. Supp. 1034 (E.D.N.Y 1986).
In Re Copper Antitrust Litig., 117 F. Supp. 2d 875 (W.D. Wis. 2000).
Aramony v. United Way of Am., 28 F. Supp. 2d 147 (S.D.N.Y. 1998).
Electro-Methods, Inc. v. United States, 3 Cl. Ct. 500 (Ct. Cl. 1983).
United States v. Dacri, 827 F. Supp. 550 (E.D. Wis. 1993).
In Re Crazy Eddie Sec. Litig., 812 F. Supp. 338 (E.D.N.Y 1993).
United States v. Sinclair, 433 F. Supp. 1180 (D. Del. 1977).
United States v. Bryser, 838 F. Supp. 124 (S.D.N.Y. 1993).
Brennan v. Chestnut, 777 F. Supp. 1469 (D. Minnesota 1991).
Crawford Arms, Inc. v. Waste Mgmt. of Mississippi, Inc., 23 F. Supp. 2d 676 (S.D. Miss. 1998).
United States v. Funds Held in the Name or for the Benefit of Wetterer, 17 F. Supp. 2d 161 (E.D.N.Y 1998).
United States v. Funds Held in the Names or for Benefit of Wetterer, 138 F.R.D. 356 (E.D.N.Y 1991).
William Estep v. United States, 251 F.2d 579 (5th Cir. 1958).
United States v. Walter Rex Johnston, Iii, United States of Am. v. Harry Balk, 318 F.2d 288 (6th Cir. 1963).
United States v. Harry Robert White, 382 F.2d 445 (7th Cir. 1967).
United States v. Samuel Goldberg, Alexander Scheftel, Max Tanenbaum, Sol Teret, 401 F.2d 644 (2d Cir. 1969).
United States v. Arthur Fromen, 265 F.2d 702 (2d Cir. 1959).
United States v. Sheiner, 273 F. Supp. 977 (S.D.N.Y. 1967).
United States v. Tallant, 407 F. Supp. 878 (N.D. Ga. 1975).
Nels Irwin & John F. Kerns v. United States, 338 F.2d 770 (9th Cir. 1964).
Jennings v. Emry, 910 F.2d 1434 (7th Cir. 1990).
United States v. Arnold H. Midtaune, 589 F.2d 370 (8th Cir. 1979).
United States v. Richard Vitrano, A/K/A Richard Ruben, 746 F.2d 766 (11th Cir. 1984).
United States v. Zakee Muhammad Iddeen, A/K/A Windel X McMilliam Vernard Stuten, Augusta Crawford, Lloyd Waters & Steven R. Lavine, 854 F.2d 52 (5th Cir. 1988).
Medicare & Medicaid Guide P 44,735 Naveed A. Siddiqi v. United States, 98 F.3d 1427 (2d Cir. 1996).
United States v. Scozzafava, 833 F. Supp. 203 (W.D.N.Y. 1993).
United States v. Davis, 797 F. Supp. 672 (N.D. Ind. 1992).
United States v. Local 560, 550 F. Supp. 511 (D.N.J. 1982).
Shuttlesworth v. Hous. Opportunities Made Equal, 873 F. Supp. 1069 (S.D. Ohio 1994).
United States v. Keane, 678 F. Supp. 708 (N.D. Ill. 1987).
Brossman Sales, Inc. v. Broderick, 808 F. Supp. 1209 (E.D. Pa. 1992).
Southway v. Cent. Bank of Nigeria, 994 F. Supp. 1299 (D. Colo. 1998).
Lewis v. United States, 985 F. Supp. 654 (S.D.W. Va 1997).
United States v. Rivieccio, 846 F. Supp. 1079 (E.D.N.Y 1994).
State of Ga. Ex Rel. Bowers v. Dairymen, Inc., 813 F. Supp. 1580 (S.D. Ga. 1991).
United States v. Somerstein, 971 F. Supp. 736 (E.D.N.Y 1997).
Marshall v. City of Atlanta, 195 B.R. 156 (N.D. Ga. 1996).
Glm Corp. v. Klein, 684 F. Supp. 1242 (S.D.N.Y. 1988).
Loughman v. Consol-Pennsylvania Coal Co., 740 F. Supp. 1114 (W.D. Pa. 1990).
United States v. Mandel, 431 F. Supp. 90 (D. Maryland 1977).
United States v. Koenig, 53 F. Supp. 2d 803 (D.V.I. 1999).
Philadelphia TMC, Inc. v. AT & T Info. Sys., Inc., 651 F. Supp. 169 (E.D. Pa. 1986).
United States v. Robichaux, 698 F. Supp. 107 (E.D. La. 1988).
United States v. Berger, 22 F. Supp. 2d 145 (S.D.N.Y. 1998).
Horowitz v. Marlton Oncology, P.C., 116 F. Supp. 2d 551 (D.N.J. 1999).
Blaik v. United States, 117 F.3d 1288 (11th Cir. 1997).
Charles L. Wall & Howard L. Lund v. United States, 384 F.2d 758 (10th Cir. 1967).
Troy v. Post, Jr. v. United States of Am., Bill M. Allen v. United States of Am., Leroy W. Pickett v. United States, 407 F.2d 319 (D.C. Cir. 1969).
United States v. Philip Travers, 514 F.2d 1171 (2d Cir. 1974).
United States v. Hiland, 909 F.2d 1114 (8th Cir. 1990).
United States v. Smart, 278 F.3d 1168 (10th Cir. 2002).
United States v. Cameron Gaskins, 393 F. App'x 910 (3rd Cir. 2010).
United States v. Flores-Seda, 423 F.3d 17 (1st Cir. 2005).
Debra Taylor Johnson vs Stein Mart, Inc., 440 F. App'x 795 (11th Cir. 2011).
United States v. Toe Myint, 455 F. App'x 596 (6th Cir. 2012).
United States v. Dina Abdelhaq, 246 F.3d 990 (7th Cir. 2001).
United States v. Anthony D. Autorino, 381 F.3d 48 (2d Cir. 2004).
United States v. Robert A. Kuzlik, 468 F.3d 972 (7th Cir. 2006).
Saint Consulting Grp., Inc. v. Endurance Am. Specialty Ins., 699 F.3d 544 (1st Cir. 2012).
United States v. Rossi, 592 F.3d 372 (2d Cir. 2010).
United States v. Schlesinger, 514 F.3d 277 (2d Cir. 2008).
In Re Disciplinary Action Against Pugh, 710 N.W.2d 285 (Minn. 2006).
In the Matter of Disciplinary Proceedings Against George, 2008 WI 21 (Wis. 2008).
United States v. Coughlin, 821 F. Supp. 2d 35 (D.D.C. 2011).
United States v. Real Prop. Located at 730 Glen-Mady Way, 590 F. Supp. 2d 1295 (E.D. Cal. 2008).
Sebastian Int'l, Inc. v. Russolillo, 128 F. Supp. 2d 630 (C.D. Cal. 2001).
Gatz v. Ponsoldt, 297 F. Supp. 2d 719 (D. Del. 2003).
United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009).
United States v. Williams, 476 F. Supp. 2d 1368 (M.D. Fla. 2007).
United States v. Giordano, 370 F. Supp. 2d 1256 (S.D. Fla. 2005).
Moccio v. Cablevision Sys. Corp., 208 F. Supp. 2d 361 (E.D.N.Y 2002).
United States v. Janet Hallahan, 744 F.3d 497 (7th Cir. 2014).
United States v. Bruce Brown, 779 F.3d 486 (7th Cir. 2015).
United States v. Kerajia Williamson, 782 F.3d 397 (8th Cir. 2015).
United States v. Christopher Seifer, 800 F.3d 328 (7th Cir. 2015).
Montoya v. PNC Bank, N.A., 94 F. Supp. 3d 1293 (S.D. Fla. 2015).
United States v. Scully, 108 F. Supp. 3d 59 (E.D.N.Y 2015).
Dusek v. JPMorgan Chase & Co., 132 F. Supp. 3d 1330 (M.D. Fla. 2015).
United States v. Nosal, 642 F.3d 781 (9th Cir. 2011).
United States v. Phillips, 326 F. App'x 400 (7th Cir. 2009).
United States v. Peters, 257 F.R.D. 377 (W.D.N.Y. 2009).
Santana v. Cook Cnty. Bd. of Review, 270 F.R.D. 388 (N.D. Ill. 2010).
Lucius J. Breeland v. Sec. Ins. Co. of New Haven, Connecticut, 421 F.2d 918 (5th Cir. 1969).
United States v. Michael W. McCoy, 477 F.2d 550 (5th Cir. 1973).
United States v. Louis Rex Curtis, 506 F.2d 985 (10th Cir. 1974).
United States v. Allstate Mortg. Corp., 507 F.2d 492 (7th Cir. 1975).
United States v. Luongo, 11 F.3d 7 (1st Cir. 1993).
Aharon Ron v. George C. Wilkinson, Warden, Fed. Corr. Inst., Danbury, Connecticut, 565 F.2d 1254 (2d Cir. 1977).
United States v. Leonard McCracken, 581 F.2d 719 (8th Cir. 1978).
United States v. Geoffrey Disston, 612 F.2d 1035 (7th Cir. 1980).
United States v. Alan Kanovsky, 618 F.2d 229 (2d Cir. 1980).
Fed. Sec. L. Rep. P 91,536 United States of Am. v. Frederix P. Deveau & Irving M. Drobny, 734 F.2d 1023 (5th Cir. 1984).
United States v. Elbert Ronald Boone & Pecolia Anne Boone, 759 F.2d 345 (4th Cir. 1985).
In Re Grand Jury Subpeonas Served Upon Edward Kiefaber United States of Am. v. 94 Ltd. & Cash Flo Realty, 774 F.2d 969 (9th Cir. 1985).
United States v. James Dean McCollum Sr., 802 F.2d 344 (9th Cir. 1986).
William S. Smith, Jr., & Marion R. Smith v. Cooper/t. Smith Corp., 846 F.2d 325 (5th Cir. 1988).
United States v. Walter J. Egan, Aka: Jake Egan, 860 F.2d 904 (9th Cir. 1988).
Melissa J. Dalton v. United States, 862 F.2d 1307 (8th Cir. 1988).
United States v. The Larouche Campaign, 866 F.2d 512 (1st Cir. 1989).
United States v. Michaelis Billy Jackson, 915 F.2d 359 (8th Cir. 1990).
United States v. Batka, Francis Joseph, 916 F.2d 118 (3rd Cir. 1990).
United States v. Larry Lewinson, 988 F.2d 1005 (9th Cir. 1993).
United States v. Richard L. Rowe, 999 F.2d 14 (1st Cir. 1993).
Valentine Osaretin Izedonmwen v. Immigr. & Naturalization Serv., 37 F.3d 416 (8th Cir. 1994).
United States v. Roscoe B. Thompson, A/K/A Rudolph Sinclair Benjamin Garland, Ii, A/K/A James P. Morgan, Roscoe B. Thompson, 40 F.3d 48 (3rd Cir. 1994).
United States v. Conrad Jules Braun, 60 F.3d 451 (8th Cir. 1995).
United States of Am., Plaintiff-Appellee/cross-Appellant v. James Herman O'hagan, Defendant-Appellant/cross-Appellee, 92 F.3d 612 (8th Cir. 1996).
UNITED STATES of Am., Plaintiff-Appellee, v. Jeffrey Allan FISCHER, Defendant-Appellant, 168 F.3d 1273 (11th Cir. 1999).
United States v. Gregory Swan, 224 F.3d 632 (7th Cir. 2000).
Banderas v. Banco Cent. Del Ecuador, 461 So. 2d 265 (Fla. 3d DCA 1985).
Forstmann v. Culp, 648 F. Supp. 1379 (M.D.N.C. 1986).
United States v. Smith, 580 F. Supp. 1418 (D.N.J. 1984).
United States v. Costello, 610 F. Supp. 1450 (N.D. Ill. 1985).
Maryland Staffing Servs., Inc. v. Manpower, Inc., 936 F. Supp. 1494 (E.D. Wis. 1996).
Nielsen v. Prof'l Fin. Mgmt., Ltd., 682 F. Supp. 429 (D. Minnesota 1987).
Fogel v. Sellamerica, Ltd., 445 F. Supp. 1269 (S.D.N.Y. 1978).
United States v. Boffa, 513 F. Supp. 517 (D. Del. 1981).
United States v. Doherty, 675 F. Supp. 726 (D. Mass. 1987).
In Re All Terrain Veh. Litig., 771 F. Supp. 1057 (C.D. Cal. 1991).
Glm Corp. v. Klein, 665 F. Supp. 283 (S.D.N.Y. 1987).
Mosca v. Doctors Assocs., Inc., 852 F. Supp. 152 (E.D.N.Y 1993).
Camelot Grp., Ltd. v. W. A. Krueger Co., 486 F. Supp. 1221 (S.D.N.Y. 1980).
Mann v. Michael Indus., Inc. (In Re Inland Shoe Mfg. Co.), 90 B.R. 981 (Bankr. E.D. Mo. 1988).
Drohan v. Sorbus, Inc., 584 A.2d 964 (Pa. Super. Ct. 1990).
Miltland Raleigh-Durham v. Myers, 807 F. Supp. 1025 (S.D.N.Y. 1992).
Brodsky v. Local 282, Int'l Bhd. of Teamsters (In Re Marine Pollution Serv., Inc.), 88 B.R. 588 (S.D.N.Y. 1988).
Garrison Prot. Servs., Inc. v. Off. of the Comptroller, 708 N.E.2d 994 (NY 1999).
Midwest Grinding Co., Inc. v. Spitz, 716 F. Supp. 1087 (N.D. Ill. 1989).
Furman v. Cirrito, 578 F. Supp. 1535 (S.D.N.Y. 1984).
United States v. Hickey, 16 F. Supp. 2d 223 (E.D.N.Y 1998).
Lindsey v. Allstate Ins., 34 F. Supp. 2d 636 (W.D. Tenn. 1999).
Florida Software Sys., Inc. v. Columbia/HCA Healthcare Corp., 46 F. Supp. 2d 1276 (M.D. Fla. 1999).
Perlman v. Zell, 938 F. Supp. 1327 (N.D. Ill. 1996).
Digit. Equip. Corp. v. Currie Enter., 142 F.R.D. 16 (D. Mass. 1992).
Beauford v. Helmsley, 865 F.2d 1386 (2d Cir. 1989).
United States v. Sedovic, 500 F. Supp. 515 (E.D. Mo. 1980).
United States v. Di Girolamo, 808 F. Supp. 1445 (N.D. Cal. 1992).
United States v. Pinto, 548 F. Supp. 236 (E.D. Pa. 1982).
United States v. Mask, 101 F. Supp. 2d 673 (W.D. Tenn. 2000).
Llanos v. United States, 206 F.2d 852 (9th Cir. 1953).
Ben H. Frank v. United States, 220 F.2d 559 (10th Cir. 1955).
United States v. George F. Vasen, 222 F.2d 3 (7th Cir. 1955).
Fed. Sec. L. Rep. P 93,066 United States of Am. v. Thomas F. Quinn, David Gennaro & Gary Seiden, 445 F.2d 940 (2d Cir. 1971).
United States v. Russell J. Moore, 505 F.2d 620 (5th Cir. 1975).
Schreiber Distrib. Co. v. Serv-Well Furniture Co., 806 F.2d 1393 (9th Cir. 1986).
Gordon v. United States, 68 F.3d 577 (2d Cir. 1995).
Mayaja, Inc. v. Bodkin, 803 F.2d 157 (5th Cir. 1986).
United States v. Zemek, 634 F.2d 1159 (9th Cir. 1980).
Ashland Oil, Inc. v. Arnett, 875 F.2d 1271 (7th Cir. 1989).
Levine v. United States, 383 U.S. 265 (1966).
Gottfried William Kreuter v. United States, 218 F.2d 532 (5th Cir. 1955).
United States v. Carl Simon, Robert Kaiser & Melvin Fishman, & Harold Roth, Irving L. Wharton, 373 F.2d 649 (2d Cir. 1967).
United States v. Jack P. F. Gremillion, 464 F.2d 901 (5th Cir. 1972).
Fed. Sec. L. Rep. P 93,757 United States of Am. v. Hal Francis Rachal & Edward B. Hunnicutt, United States of Am. v. Hal Francis Rachal, 473 F.2d 1338 (5th Cir. 1973).
United States v. Edward E. Relcin, 497 F.2d 563 (7th Cir. 1974).
United States v. William Donald Shepherd & Barbara Shepherd, Formerly Known as Barbararichard, 511 F.2d 119 (5th Cir. 1975).
Mortimer Singer v. United States, 326 F.2d 132 (9th Cir. 1964).
United States v. Shenberg, 89 F.3d 1461 (11th Cir. 1996).
United States v. Ham, 998 F.2d 1247 (4th Cir. 1993).
United States v. Harvey R. Bitter, 374 F.2d 744 (7th Cir. 1967).
United States v. Lewis C. Billingsley, Edith E. Friend, & Harry A. Jaeger, 440 F.2d 823 (7th Cir. 1971).
United States v. Charles W. Anderson & Anita Anderson, 466 F.2d 1360 (8th Cir. 1972).
United States v. Thomas W. Shipp, 359 F.2d 185 (6th Cir. 1966).
United States v. Isaacs, 347 F. Supp. 743 (N.D. Ill. 1972).
Bank One of Cleveland, N.A. v. Abbe, 916 F.2d 1067 (6th Cir. 1990).
Voss v. Bergsgaard, 774 F.2d 402 (10th Cir. 1985).
Robert Frederick Huff & William Constantine Nicholson v. United States or Am., 301 F.2d 760 (5th Cir. 1962).
David Farrell & Oliver J. Farrell v. United States, 321 F.2d 409 (9th Cir. 1963).
Fed. Sec. L. Rep. P 94,085 United States of Am. v. Jack Aldridge, 484 F.2d 655 (7th Cir. 1973).
Sec. & Exch. Comm'n v. Addison, 194 F. Supp. 709 (N.D. Tex. 1961).
United States v. Harry Levine Benson, 548 F.2d 42 (2d Cir. 1977).
United States v. Howard G. Reamer, 589 F.2d 769 (4th Cir. 1978).
United States v. James B. Anton, A/K/A Steve Savage, Dr. Thomas Donovan & Mike Nameth. Appeal of James B. Anton, 597 F.2d 371 (3rd Cir. 1979).
United States v. Lonnie D. Rhoads, 617 F.2d 1313 (8th Cir. 1980).
United States v. Francis D. Ferri A/K/A Rick Joseph Laverich. Appeal of Kenneth R. Matthews, Kenneth R. Matthews, 652 F.2d 325 (3rd Cir. 1981).
United States v. Benjamin Lee, United States of Am. v. David Lee, 726 F.2d 128 (4th Cir. 1984).
Benjamin Peak v. Joseph S. Petrovsky, Warden, United States Med. Ctr. for Fed. Prisoners, & United States Parole Comm'n, 734 F.2d 402 (8th Cir. 1984).
United States v. Claude H. Tison, Jr., Marcelino Echevarria & Scan Realty Servs., Inc., 780 F.2d 1569 (11th Cir. 1986).
United States v. Loren Levine, 794 F.2d 1203 (7th Cir. 1986).
United States v. Ray L. Corona & Rafael L. Corona, 804 F.2d 1568 (11th Cir. 1986).
United States v. Charles H. Kerkman, 866 F.2d 877 (6th Cir. 1989).
United States v. Orrin Shaid, Jr., 916 F.2d 984 (5th Cir. 1990).
United States v. Earl Wayne Morton, United States of Am. v. Earl Wayne Morton, 957 F.2d 577 (8th Cir. 1992).
Demerath Land Co., a Nebraska Corp. v. Steve Sparr Eugene Boes Farmers Coop. Exch., a Nebraska Coop. Ass'n, 48 F.3d 353 (8th Cir. 1995).
United States v. Roger W. Pipkin, III, 114 F.3d 528 (5th Cir. 1997).
Berent v. Kemper Corp., 780 F. Supp. 431 (E.D. Mich. 1991).
Banco De Desarrollo Agropecuario, S.A. v. Gibbs, 640 F. Supp. 1168 (S.D. Fla. 1986).
In Re Grand Jury Subpoena Am. Broad. Companies, Inc., 947 F. Supp. 1314 (E.D. Ark. 1996).
United States v. Sample, 565 F. Supp. 1166 (E.D. Va. 1983).
Forsyth v. Humana, Inc., 827 F. Supp. 1498 (D. Nev. 1993).
Barsam v. Pure Tech Int'l, Inc., 864 F. Supp. 1440 (S.D.N.Y. 1994).
Gotham Print, Inc. v. Am. Speedy Printing Centers, Inc., 863 F. Supp. 447 (E.D. Mich. 1994).
Thai Airways Int'l Ltd. v. United Aviation Leasing B.V., 842 F. Supp. 1567 (S.D.N.Y. 1994).
Nutis v. Penn Merchandising Corp., 610 F. Supp. 1573 (E.D. Pa. 1985).
Cruse v. Equitable Sec. of New York, Inc., 678 F. Supp. 1023 (S.D.N.Y. 1987).
United States v. Morrone, 502 F. Supp. 983 (E.D. Pa. 1980).
Barkman v. Wabash, Inc., 674 F. Supp. 623 (N.D. Ill. 1987).
Commonwealth v. Studebaker, 362 A.2d 336 (Pa. Super. Ct. 1976).
Bloch v. Prudential-Bache Sec., 707 F. Supp. 189 (W.D. Pa. 1989).
Freschi v. Grand Coal Venture, 583 F. Supp. 780 (S.D.N.Y. 1984).
Porter v. Shearson Lehman Bros. Inc., 802 F. Supp. 41 (S.D. Tex. 1992).
Gallagher v. Canon U.S.A., Inc., 588 F. Supp. 108 (N.D. Ill. 1984).
Flinders v. Datasec Corp., 742 F. Supp. 929 (E.D. Va. 1990).
Est. of Dearing by Dearing v. Dearing, 646 F. Supp. 903 (S.D.W. Va 1986).
Sedima Sprl v. Imrex Co., Inc., 574 F. Supp. 963 (E.D.N.Y 1983).
United States v. Keller, 499 F. Supp. 415 (N.D. Ill. 1980).
United States v. Downing, 609 F. Supp. 784 (E.D. Pa. 1985).
In Re Amigoni, 109 B.R. 341 (Bankr. N.D. Ill. 1989).
United States v. Rioux, 930 F. Supp. 1558 (D. Conn. 1995).
Manax v. McNamara, 660 F. Supp. 657 (W.D. Tex. 1987).
Rubin Bros. Footwear v. Chem. Bank (In Re Rubin Bos. Footwear), 73 B.R. 346 (S.D.N.Y. 1987).
Gen. Elec. Co. v. Lyon, 894 F. Supp. 544 (D. Mass. 1995).
United States v. Stand. Drywall Corp., 617 F. Supp. 1283 (E.D.N.Y 1985).
United States v. Kilroy, 523 F. Supp. 206 (E.D. Wis. 1981).
Salisbury v. Chapman, 527 F. Supp. 577 (N.D. Ill. 1981).
Vitone v. Metro. Life Ins., 943 F. Supp. 192 (D.R.I. 1996).
Feeley v. Whitman Corp., 65 F. Supp. 2d 164 (S.D.N.Y. 1999).
Beasley v. Affiliated Hosp. Prods., 713 S.W.2d 557 (Mo. Ct. App. 1986).
Iron Workers Local Union No.17 Ins. Fund v. Philip Morris Inc., 29 F. Supp. 2d 825 (S.D. Ohio 1998).
Trs. of Boston Univ. v. ASM Commc'ns, Inc., 33 F. Supp. 2d 66 (D. Mass. 1998).
Reinfeld v. Riklis, 722 F. Supp. 1077 (S.D.N.Y. 1989).
In re Reich, 128 A.D.2d 329 (N.Y. App. Div. 1987).
In re Christiansen, 220 A.D.2d 98 (N.Y. App. Div. 1996).
Ross v. New York State Dep't of Health, 226 A.D.2d 863 (N.Y. App. Div. 1996).
United States v. Boffa, 89 F.R.D. 523 (D. Del. 1981).
Delozier v. First Nat'l Bank of Gatlinburg, 113 F.R.D. 522 (E.D. Tenn. 1986).
Dan River, Inc. v. Icahn, 701 F.2d 278 (4th Cir. 1983).
United States v. Eisen, 974 F.2d 246 (2d Cir. 1992).
Michaels Bldg. Co. v. Ameritrust Co., N.A., 848 F.2d 674 (6th Cir. 1988).
Matthew Massimo v. United States, 463 F.2d 1171 (2d Cir. 1972).
Crowe v. Henry, 43 F.3d 198 (5th Cir. 1995).
United States v. Robert Bradford, 238 F.2d 395 (2d Cir. 1956).
United States v. Dominic Daniel Alrdo, 380 F.2d 103 (7th Cir. 1967).
Donald Romontio v. United States, 400 F.2d 618 (10th Cir. 1968).
United States v. Allen Roth, 430 F.2d 1137 (2d Cir. 1970).
United States v. Peter Dornau, 491 F.2d 473 (2d Cir. 1974).
United States v. Johnson, 297 F.3d 845 (9th Cir. 2002).
United States v. Lorenzo, 995 F.2d 1448 (9th Cir. 1993).
Durham v. Bus. Mgmt. Assocs., 847 F.2d 1505 (11th Cir. 1988).
James Robert Palmer v. United States of Am., Lenore Palmer v. United States, 229 F.2d 861 (10th Cir. 1956).
Arthur E. Schaefer v. United States, 265 F.2d 750 (8th Cir. 1959).
Leon Adjmi, J. & C. A. Corp. & Joseph Adjmi v. United States, 346 F.2d 654 (5th Cir. 1965).
United States v. Paul W. Botsch, Jr., 364 F.2d 542 (2d Cir. 1966).
United States v. Gerald W. Eskow & Fred H. MacKensen, 422 F.2d 1060 (2d Cir. 1970).
United States v. Henry Bessesen & Buni Bessesen, 445 F.2d 463 (7th Cir. 1971).
United States v. Bernard Grizaffi, 471 F.2d 69 (7th Cir. 1973).
Morton Globus v. Law Rsch. Serv., Inc., 287 F. Supp. 188 (S.D.N.Y. 1968).
United States v. Smith, 789 F.2d 196 (3rd Cir. 1986).
United States of Am. & United States Postal Serv. v. Int'l Term Papers, Inc., 477 F.2d 1277 (1st Cir. 1973).
United States v. Clark, 360 F. Supp. 936 (S.D.N.Y. 1973).
United States v. Niedelman, 356 F. Supp. 979 (S.D.N.Y. 1973).
United States v. Terry Lucas Brice, Jr., 565 F.2d 336 (5th Cir. 1977).
United States v. Stanley Apfelbaum, 584 F.2d 1264 (3rd Cir. 1978).
United States v. Oliver Wilson, 639 F.2d 314 (6th Cir. 1981).
United States v. Thomas W. Scott, 668 F.2d 384 (8th Cir. 1981).
United States v. William Arthur Widgery, 674 F.2d 710 (8th Cir. 1982).
United States v. Irvin Freedman, Leo Greenfield, Joseph Stefan, Truman Skinner, John J. O'connor, & Sandy C. Brous, 688 F.2d 1364 (11th Cir. 1982).
United States v. Betty D. Peed, 714 F.2d 7 (4th Cir. 1983).
United States v. Huey P. Fulmer, 722 F.2d 1192 (5th Cir. 1983).
United States v. Alan H. Schafer, 726 F.2d 155 (4th Cir. 1984).
United States v. John Gaultier, 727 F.2d 711 (8th Cir. 1984).
United States v. Joseph Venneri, 736 F.2d 995 (4th Cir. 1984).
United States v. Joseph Benchimol, 738 F.2d 1001 (9th Cir. 1984).
United States v. Gary Pinalto, 771 F.2d 457 (10th Cir. 1985).
United States v. Vincent C. Picone, (Two Cases), 773 F.2d 224 (8th Cir. 1985).
United States v. Willard Nieuwsma, 779 F.2d 1359 (8th Cir. 1985).
United States v. Joseph F. Anzalone, 783 F.2d 10 (1st Cir. 1986).
United States v. Mark Douglas Schiek, 806 F.2d 943 (9th Cir. 1986).
In Re Grand Jury Subpoena Served on John Doe. John Doe, a Grand Jury Witness v. United States, 889 F.2d 384 (2d Cir. 1989).
United States v. Edward Emond & Maxine Emond, 935 F.2d 1511 (7th Cir. 1991).
United States v. Dennis Hoffman, Also Known as Lawrence Hoffman, 9 F.3d 49 (8th Cir. 1993).
United States v. Douglas A. Wilson, 41 F.3d 399 (8th Cir. 1994).
Glen Reed v. United States, 106 F.3d 231 (8th Cir. 1997).
Bruner Corp. v. R.A. Bruner Co. & Robert A. Bruner, Sr., Cross, 133 F.3d 491 (7th Cir. 1998).
United States v. Ferber, 966 F. Supp. 90 (D. Mass. 1997).
United States v. Recognition Equip. Inc., 725 F. Supp. 587 (D.D.C. 1989).
Gould, Inc. v. Mitsui Min. & Smelting Co., Ltd., 750 F. Supp. 838 (N.D. Ohio 1990).
Haviland v. J. Aron & Co., 796 F. Supp. 95 (S.D.N.Y. 1992).
United States v. Freedman, 562 F. Supp. 1378 (N.D. Ill. 1983).
Wang Labs., Inc. v. Burts, 612 F. Supp. 441 (D. Maryland 1985).
United States v. Acholonu, 717 F. Supp. 709 (D. Nev. 1989).
United States v. Hoskins, 639 F. Supp. 512 (W.D.N.Y. 1986).
Asbeka Indus. v. Travelers Indem. Co., 831 F. Supp. 74 (E.D.N.Y 1993).
Dole v. Malcolm Pirnie, Inc., 758 F. Supp. 899 (S.D.N.Y. 1991).
United States v. Feldman, 731 F. Supp. 1189 (S.D.N.Y. 1990).
Slattery v. Costello, 586 F. Supp. 162 (D.D.C. 1983).
United States v. Zolp, 659 F. Supp. 692 (D.N.J. 1987).
United States v. Thevis, 474 F. Supp. 117 (N.D. Ga. 1979).
United States v. Benny, 559 F. Supp. 264 (N.D. Cal. 1983).
Davidson v. Brady, 559 F. Supp. 456 (W.D. Mich. 1983).
United States v. Mussari, 912 F. Supp. 1248 (D. Ariz. 1995).
State v. Cain, 757 A.2d 142 (Md. 2000).
Swartz v. Schering-Plough Corp., 53 F. Supp. 2d 95 (D. Mass. 1999).
United States v. Espy, 23 F. Supp. 2d 1 (D.D.C. 1998).
Weil v. Long Island Sav. Bank, FSB, 77 F. Supp. 2d 313 (E.D.N.Y 1999).
Sec. & Exch. Comm'n v. Antar, 15 F. Supp. 2d 477 (D.N.J. 1998).
United States v. Ashland-Warren, Inc., 537 F. Supp. 433 (M.D. Tenn. 1982).
Michael Anthony Jewelers, Inc. v. Peacock Jewelry, Inc., 795 F. Supp. 639 (S.D.N.Y. 1992).
DiMasi v. State Bd. of Ret., 48 N.E.3d 452 (Mass. 2016).
United States v. Jack Holden, 897 F.3d 1057 (9th Cir. 2018).
United States v. Harvey, 20 F.4th 71 (1st Cir. 2021).
People v. Lipsitz, 174 Misc. 2d 571 (N.Y. Sup. Ct. 1997).
United States v. Hernandez-Calvillo, 39 F.4th 1297 (10th Cir. 2022).
United States v. Thompson, 207 F. Supp. 3d 106 (D. Mass. 2016).
Meyer v. Kalanick, 212 F. Supp. 3d 437 (S.D.N.Y. 2016).
United States v. Abu-Shawish, 228 F. Supp. 3d 878 (E.D. Wis. 2017).
Condos Bros. Constr. Corp. v. Main Street Am. Assurance Co., 280 F. Supp. 3d 349 (E.D.N.Y 2017).
Dota v. United States, 368 F. Supp. 3d 1354 (C.D. Cal. 2018).
Ryan v. Salisbury, 380 F. Supp. 3d 1031 (D. Haw. 2019).
Lowery v. State, 815 S.E.2d 625 (Ga. Ct. App. 2018).
United States v. Kieffer, 638 F. App'x 746 (10th Cir. 2016).
Cullen v. Whitman Med. Corp., 188 F.R.D. 226 (E.D. Pa. 1999).
Citizens Sav. Ass'n v. Franciscus, 120 F.R.D. 22 (M.D. Penn. 1988).
Giuffre v. Metro. Life Ins., 129 F.R.D. 71 (S.D.N.Y. 1989).
United States v. Finley McAdoo Painter, 314 F.2d 939 (4th Cir. 1963).
Stephen M. Speers, Jerry D. Anden, & James v. Sidary, A/K/A Jim Sidney v. United States, 387 F.2d 698 (10th Cir. 1968).
United States v. Leo Kaufman, 453 F.2d 306 (2d Cir. 1971).
United States v. Maxine Wilson, 506 F.2d 1252 (7th Cir. 1974).
United States v. Thomas Dee Stoker, 522 F.2d 576 (10th Cir. 1975).
Chamberlain v. Brown, 442 S.W.2d 248 (Tenn. 1969).
Wilcox v. First Interstate Bank of Oregon, N.A., 815 F.2d 522 (9th Cir. 1987).
Percoco v. United States, 598 U.S. 319 (2023).
United States v. Shepard, 657 F.3d 682 (8th Cir. 2011).
United States v. Brent Boyd & Herve Sourati, Also Known as Brian Sinclair, 239 F.3d 471 (2d Cir. 2001).
United States v. Michael Jimenez, 705 F.3d 1305 (11th Cir. 2013).
United States v. Coleman, 319 F. App'x 228 (4th Cir. 2009).
Jacobs v. Physicians Weight Loss Ctr., 620 S.E.2d 232 (N.C. Ct. App. 2005).
United States v. Pao Xiong, 595 F.3d 697 (7th Cir. 2010).
United States v. Kerik, 615 F. Supp. 2d 256 (S.D.N.Y. 2009).
Matter of Disciplinary Proceedings Against Gral, 2007 WI 22 (Wis. 2007).
Tomsic v. Lautieri (In Re Tri-Star Tech. Co.), 257 B.R. 629 (Bankr. D. Mass. 2001).
Herbst v. L.B.O. Holding, Inc., 783 F. Supp. 2d 262 (D.N.H. 2011).
Allstate Ins. v. Bogoraz, 818 F. Supp. 2d 544 (E.D.N.Y 2011).
Lewis v. Drouillard, 788 F. Supp. 2d 567 (E.D. Mich. 2011).
Med. Educ. & Health Servs., Inc. v. Indep. Mun. of Mayaguez (In Re Med. Educ. & Health Servs., Inc.), 459 B.R. 527 (Bankr. D.P.R. 2011).
United States v. Mehta, 236 F. Supp. 2d 150 (D. Mass. 2002).
Chen v. Mayflower Transit, Inc., 159 F. Supp. 2d 1103 (N.D. Ill. 2001).
Democratic Nat'l Comm. v. Repub. Nat'l Comm., 671 F. Supp. 2d 575 (D.N.J. 2009).
Hughes v. McMenamon, 379 F. Supp. 2d 75 (D. Mass. 2005).
United States v. Lexin, 434 F. Supp. 2d 836 (S.D. Cal. 2006).
United States v. Philip Morris USA, Inc., 327 F. Supp. 2d 13 (D.D.C. 2004).
Championsworld LLC v. United States Soccer Fed'n, Inc., 726 F. Supp. 2d 961 (N.D. Ill. 2010).
Sims v. Hastings, 375 F. Supp. 2d 715 (N.D. Ill. 2005).
United States v. Day, 433 F. Supp. 2d 54 (D.D.C. 2006).
United States v. Rubashkin, 718 F. Supp. 2d 953 (N.D. Iowa 2010).
United States v. Mallory, 709 F. Supp. 2d 455 (E.D. Va. 2010).
Smith v. Levine Leichtman Capital Partners, Inc., 723 F. Supp. 2d 1205 (N.D. Cal. 2010).
Lawson v. FMR LLC, 724 F. Supp. 2d 167 (D. Mass. 2010).
United States v. Nawaz, 555 F. App'x 19 (2d Cir. 2014).
Scott v. Conley, 937 F. Supp. 2d 60 (D.D.C. 2013).
BCS Servs., Inc. v. BG Investments, Inc., 728 F.3d 633 (7th Cir. 2013).
United States v. Stephanie Bevon, 602 F. App'x 147 (5th Cir. 2015).
United States v. Rahshone Burnett, 805 F.3d 787 (7th Cir. 2015).
In re Kaplan, 32 A.D.3d 33 (N.Y. App. Div. 2006).
United States v. Clark, 26 F. App'x 422 (6th Cir. 2001).
Natale v. Espy Corp., 2 F. Supp. 3d 93 (D. Mass. 2014).
United States v. 8 Luxury Vehs., 88 F. Supp. 3d 1332 (M.D. Fla. 2015).
United States v. Carona, 630 F.3d 917 (9th Cir. 2011).
United States v. Samet, 200 F. App'x 15 (2d Cir. 2006).
United States v. Evergreen Int'l, 206 F. App'x 71 (2d Cir. 2006).
Schatzberg v. State Farm Mut. Auto. Ins., 877 F. Supp. 2d 232 (E.D. Pa. 2012).
Smith v. Tower Loan of Mississippi, Inc., 216 F.R.D. 338 (S.D. Miss. 2003).
Jacobs v. Physicians Weight Loss Ctr. of Am., Inc., 173 N.C. App. 663 (N.C. Ct. App. 2005).
Sutliff, Inc. v. Donovan Companies, Inc., 727 F.2d 648 (7th Cir. 1984).
Goren v. New Vision Int'l, Inc., 156 F.3d 721 (7th Cir. 1998).
Richard Dale Martin, Doing Bus. as Midwest Aviation Enter., Inc. v. United States, 404 F.2d 640 (10th Cir. 1969).
Bernarr Zovluck v. United States, 448 F.2d 339 (2d Cir. 1971).
United States v. Dornau, 359 F. Supp. 684 (S.D.N.Y. 1973).
United States v. Porter, 441 F.2d 1204 (8th Cir. 1971).
United States v. Benjamin, 328 F.2d 854 (2d Cir. 1964).
George F. Martin v. United States, 285 F.2d 150 (10th Cir. 1960).
United States v. Harvey J. Powers, 467 F.2d 1089 (7th Cir. 1972).
United States v. Ralph E. Cades Appeal of William N. Bloom, 495 F.2d 1166 (3rd Cir. 1974).
James B. Crismon v. United States, 510 F.2d 356 (8th Cir. 1975).
United States v. Fruchter, 411 F.3d 377 (2d Cir. 2005).
United States v. Bowers, 828 F.2d 1169 (6th Cir. 1987).
Merle Emery Wood v. United States of Am., Richard Beach Gurney v. United States, 279 F.2d 359 (8th Cir. 1960).
United States v. Earl Knippenberg, 502 F.2d 1056 (7th Cir. 1974).
Kearns v. Farmer Acquisition Co., 157 So. 3d 458 (Fla. 2d DCA 2015).
Hawkeye Commodity Promotions, Inc. v. Vilsack, 486 F.3d 430 (8th Cir. 2007).
United States v. Trudie P. Westmoreland, 841 F.2d 572 (5th Cir. 1988).
United States v. Mays, 549 F.2d 670 (9th Cir. 1977).
United States v. Dempsey, 180 F.3d 1325 (11th Cir. 1999).
United States v. Charles Stafford Jackson & Jarrell Jennings, 536 F.2d 628 (5th Cir. 1976).
United States v. Louis M. Pihakis, 545 F.2d 973 (5th Cir. 1977).
United States v. John Charles Johnston, A/K/A Chuck, James A. Webber & Ronald Day Plumlee, 547 F.2d 282 (5th Cir. 1977).
United States v. Mortimer Schaffer, 599 F.2d 678 (5th Cir. 1979).
United States v. Clarence Olin Marler & Ronnie O. Steele, 614 F.2d 47 (5th Cir. 1980).
United States v. Jeffrey Charles Zajac, United States of Am. v. Lloyd Ferrel Patterson, 677 F.2d 61 (11th Cir. 1982).
United States v. Charles W. Klayer, 707 F.2d 892 (6th Cir. 1983).
In Re Neil Kenny, a Witness Before the January 1982 Grand Jury, 715 F.2d 51 (2d Cir. 1983).
Tom Lance Klein v. United States, 728 F.2d 1074 (8th Cir. 1984).
United States v. North Am. Reporting, Inc., United States of Am. v. Richard Lee Boyd, 740 F.2d 50 (D.C. Cir. 1984).
United States v. James R. Elliott, 771 F.2d 1046 (7th Cir. 1985).
United States v. J. Alexis Caparros, 800 F.2d 23 (2d Cir. 1986).
United States v. John H. McCollom, 815 F.2d 1087 (7th Cir. 1987).
United States v. Michael T. Dugan, II, 902 F.2d 585 (7th Cir. 1990).
United States v. Mary A. Walker, 915 F.2d 1463 (10th Cir. 1990).
United States v. Donald Ivan Esacove, 943 F.2d 3 (5th Cir. 1991).
UNITED STATES of Am., Plaintiff-Appellee, v. Jerald WILSON & Sharon Murff, Defendants-Appellants, 960 F.2d 48 (7th Cir. 1992).
United States v. Kevin B. Stout, 965 F.2d 340 (7th Cir. 1992).
United States v. Leslie Charles Cohen, 60 F.3d 460 (8th Cir. 1995).
United States v. Alexander Joseph Mihaly, 67 F.3d 894 (10th Cir. 1995).
United States v. Raymond William Curly, 167 F.3d 316 (6th Cir. 1999).
United States v. Lowell J. Ekeland, 174 F.3d 902 (7th Cir. 1999).
United States v. Crysopt Corp., 781 F. Supp. 375 (D. Maryland 1991).
United States v. Cohen, 455 F. Supp. 843 (E.D. Pa. 1978).
St. Paul Mercury Ins. Co. v. Williamson, 986 F. Supp. 409 (W.D. La. 1997).
Terrell v. Childers, 920 F. Supp. 854 (N.D. Ill. 1996).
Matter of Extradition of Tang Yee-Chun, 674 F. Supp. 1058 (S.D.N.Y. 1987).
Gutierrez v. Givens, 989 F. Supp. 1033 (S.D. Cal. 1998).
A. Burton White, M.D., P.C. v. Beer, 679 F. Supp. 207 (E.D.N.Y 1988).
Davies v. Genesis Med. Ctr., 994 F. Supp. 1078 (S.D. Iowa 1998).
Nat'l Credit Union Admin. Bd. v. Regine, 749 F. Supp. 401 (D.R.I. 1990).
Volmar Distributors, Inc. v. New York Post Co., 899 F. Supp. 1187 (S.D.N.Y. 1995).
In Re Am. Honda Motor Co., Inc. Dealerships Relations Litig., 958 F. Supp. 1045 (D. Maryland 1997).
Doxie v. Ford Motor Credit Co., 603 F. Supp. 624 (S.D. Ga. 1984).
United States v. Ostrer, 422 F. Supp. 93 (S.D.N.Y. 1976).
Mabon, Nugent & Co. v. Borey, 127 B.R. 727 (S.D.N.Y. 1991).
United States v. Schroeder, 912 F. Supp. 1240 (D. Ariz. 1995).
United States v. Preate, 927 F. Supp. 163 (M.D. Penn. 1996).
In Re Phillips Petroleum Sec. Litig., 697 F. Supp. 1344 (D. Del. 1988).
United States v. Cohen, 444 F. Supp. 1314 (E.D. Pa. 1978).
Simpson v. Anthony Auto Sales, Inc., 32 F. Supp. 2d 405 (W.D. La. 1998).
In Re Cenco Inc. Sec. Litig., 529 F. Supp. 411 (N.D. Ill. 1982).
United States v. Dempsey, 768 F. Supp. 1256 (N.D. Ill. 1990).
Sebastian Int'l, Inc. v. Russolillo, 186 F. Supp. 2d 1055 (C.D. Cal. 2000).
Gipson v. Callahan, 18 F. Supp. 2d 662 (W.D. Tex. 1997).
Honorable v. Easy Life Real Est. Sys., Inc., 182 F.R.D. 553 (N.D. Ill. 1998).
Philip Robert Distillator, Jr. v. Benjamin R. Civiletti, 612 F.2d 194 (5th Cir. 1980).
United States v. Mabel Greer, 643 F.2d 280 (5th Cir. 1981).
United States v. Domenic Iaciofano, 734 F.2d 87 (1st Cir. 1984).
United States v. Leroy Jackson, 26 F.3d 999 (10th Cir. 1994).
United States v. Judith A. Parrish, 84 F.3d 816 (6th Cir. 1996).
United States v. Waldrop, 786 F. Supp. 1194 (M.D. Penn. 1991).
United States v. Seville Indus. Mach. Corp., 696 F. Supp. 986 (D.N.J. 1988).
Huntingdon Life Sciences, Inc. v. Rokke, 986 F. Supp. 982 (E.D. Va. 1997).
Newport Ltd. v. Sears, Roebuck & Co., 739 F. Supp. 1078 (E.D. La. 1990).
Ruby Dev. Corp. v. Charrim Dev. Corp., 742 F. Supp. 1213 (E.D.N.Y 1990).
Wiener v. Napoli, 772 F. Supp. 109 (E.D.N.Y 1991).
United States v. Lebovitz, 586 F. Supp. 265 (W.D. Pa. 1984).
In Re Hydrox Chem. Co., 194 B.R. 617 (Bankr. N.D. Ill. 1996).
Park v. Jack's Food Sys., Inc., 907 F. Supp. 914 (D. Maryland 1995).
Pappas v. Passias, 887 F. Supp. 465 (E.D.N.Y 1995).
Brown v. Coleman Investments, Inc., 993 F. Supp. 416 (M.D. La. 1998).
Asdourian v. Konstantin, 77 F. Supp. 2d 349 (E.D.N.Y 1999).
Hinsdale Women's Cl. v. Women's H. Care of Hinsdale, 690 F. Supp. 658 (N.D. Ill. 1988).
Mariah Boat, Inc. v. Laborers Int'l Union, 19 F. Supp. 2d 893 (S.D. Ill. 1998).
United States v. Mario Bernadel, 490 F. App'x 22 (9th Cir. 2012).
Sanchez v. Triple-S Mgmt. Corp., 446 F. Supp. 2d 48 (D.P.R. 2006).
United States v. Truman, 762 F. Supp. 2d 437 (N.D.N.Y. 2011).
Camiolo v. State Farm Fire & Cas. Co., 334 F.3d 345 (3rd Cir. 2003).
United States v. Solomon, 26 F.R.D. 397 (S.D. Ill. 1959).
United States v. Cheryl E. Seasholtz & James E. Seasholtz, 435 F.2d 4 (10th Cir. 1970).
United States v. Walter H. Johnson, 487 F.2d 1318 (5th Cir. 1974).
United States v. Donald J. Garrison, United States of Am. v. Clovis N. Ooley, 280 F.2d 493 (7th Cir. 1960).
Darrell H. Hofmann v. United States, 353 F.2d 188 (10th Cir. 1965).
United States v. Daniel E. Armel, 384 F.2d 51 (6th Cir. 1967).
United States v. Frank Robert Hamlin, 432 F.2d 905 (8th Cir. 1970).
United States v. Beall, 126 F. Supp. 363 (N.D. Cal. 1954).
United States v. Feinberg, 371 F. Supp. 1205 (N.D. Ill. 1974).
United States v. Jessup, 38 F.R.D. 42 (M.D. Tenn. 1965).
United States v. Press, 336 F.2d 1003 (2d Cir. 1964).
United States v. Whittington, 26 F.3d 456 (4th Cir. 1994).
Kalman Greenhill, Frank Proctor, Jr., A/K/A Francis E. Proctor v. United States, 298 F.2d 405 (5th Cir. 1962).
James E. Little v. United States, 331 F.2d 287 (8th Cir. 1964).
United States v. Walter Trutenko, 490 F.2d 678 (7th Cir. 1973).
United States v. Jasper J. Mirabile, 503 F.2d 1065 (8th Cir. 1974).
United States v. Pilnick, 267 F. Supp. 791 (S.D.N.Y. 1967).
Clarence Duke McGann v. United States, 261 F.2d 956 (4th Cir. 1958).
United States v. Charles Vincent Mancuso & Elaine Rayes Mancuso, 444 F.2d 691 (5th Cir. 1971).
Roger Whitmore's Auto. Servs., Inc. v. Lake Cnty., 424 F.3d 659 (7th Cir. 2005).
Glessner v. Kenny, 952 F.2d 702 (3rd Cir. 1991).
United States v. Thirion, 813 F.2d 146 (8th Cir. 1987).
Felix Twidwell Adams v. United States, 312 F.2d 137 (5th Cir. 1963).
Arthur Rue Steiger v. United States of Am., Marie Nola Steiger v. United States of Am., Donald Romontion v. United States, 373 F.2d 133 (10th Cir. 1967).
United States v. Clarence Eugene Middlebrooks, Jr., 431 F.2d 299 (5th Cir. 1970).
United States v. John Kellerman, Charles Rivezzo, Philip Travers & Joseph Vergo, 431 F.2d 319 (2d Cir. 1970).
W. Assocs. Ltd. P'ship v. Mkt. Square Assocs., 235 F.3d 629 (D.C. Cir. 2001).
Cnty. of Cook v. Midcon Corp., 773 F.2d 892 (7th Cir. 1985).
United States v. Hanzlicek, 187 F.3d 1219 (10th Cir. 1999).
United States v. Ronald O. Gilbertson, 588 F.2d 584 (8th Cir. 1978).
United States v. Michael Burke AKA Eric Boone, 694 F.2d 632 (9th Cir. 1982).
Charles T. Marquis v. United States, 698 F.2d 13 (1st Cir. 1983).
United States v. Nicholas G. Rosandich, 729 F.2d 1512 (8th Cir. 1984).
United States v. Brad J. Wilkus, 875 F.2d 649 (7th Cir. 1989).
United States v. Sussman, Barry. Appeal of Barry S. Sussman, 900 F.2d 22 (3rd Cir. 1990).
United States v. Gary Alvin Hedberg, Aka/dennis J. Antenucci, 902 F.2d 1427 (9th Cir. 1990).
United States v. A. Leonard Varah, Michael W. Strand, & Galen J. Ross, 952 F.2d 1181 (10th Cir. 1991).
United States v. Ragheed Akrawi, 982 F.2d 970 (6th Cir. 1993).
United States v. Jesse H. Swinson, 993 F.2d 1299 (7th Cir. 1993).
United States v. Alan Levinson, 56 F.3d 780 (7th Cir. 1995).
Cosmos Forms Ltd. v. The Guardian Life Ins. Co. of Am., the Guardian Life Ins. Co. of Am. v. Judith Goldfinger, Israel Braun, 113 F.3d 308 (2d Cir. 1997).
United States v. Elena S. Duncan, 230 F.3d 980 (7th Cir. 2000).
United States v. Subir Chaklader, 232 F.3d 343 (2d Cir. 2000).
Roper v. Dynamique Concepts, Inc., 447 S.E.2d 218 (S.C. Ct. App. 1994).
Robinson v. City Colleges of Chicago, 656 F. Supp. 555 (N.D. Ill. 1987).
Gitterman v. Vitoulis, 564 F. Supp. 46 (S.D.N.Y. 1982).
United States v. Peter Kiewit Sons' Co., 655 F. Supp. 73 (D. Colo. 1986).
United States v. Sinclair, 424 F. Supp. 715 (D. Del. 1976).
United States v. Beard, 713 F. Supp. 285 (S.D. Ind. 1989).
United States v. Litman, 547 F. Supp. 645 (W.D. Pa. 1982).
Garbade v. Great Divide Mining & Milling Corp., 645 F. Supp. 808 (D. Colo. 1986).
United States v. Gordon, 493 F. Supp. 808 (N.D.N.Y. 1980).
Lui Ciro, Inc. v. Ciro, Inc., 895 F. Supp. 1365 (D. Haw. 1995).
United States v. Boffa, 513 F. Supp. 505 (D. Del. 1981).
Al-Kazemi v. Gen. Acceptance & Inv. Corp., 633 F. Supp. 540 (D.D.C. 1986).
United States v. LaMacchia, 871 F. Supp. 535 (D. Mass. 1994).
United States v. C.R. Bard, Inc., 848 F. Supp. 287 (D. Mass. 1994).
Colbert v. Anderson (In Re Colbert), 117 B.R. 51 (Bankr. D. Conn. 1990).
Ernst v. Walton (In Re Walton), 103 B.R. 151 (Bankr. S.D. Ohio 1989).
In Re Cascade Int'l Sec. Litig., 840 F. Supp. 1558 (S.D. Fla. 1993).
Laverpool v. New York City Transit Auth., 835 F. Supp. 1440 (E.D.N.Y 1993).
Farkas v. D'OCA, 857 F. Supp. 300 (S.D.N.Y. 1994).
In Re VMS Ltd. P'ship Sec. Litig., 803 F. Supp. 179 (N.D. Ill. 1992).
United States v. Nelson, 606 F. Supp. 1378 (S.D.N.Y. 1985).
United States v. Gerard, 782 F. Supp. 913 (S.D.N.Y. 1992).
United States v. Biaggi, 823 F. Supp. 1151 (S.D.N.Y. 1993).
United States v. Pavlick, 507 F. Supp. 359 (M.D. Penn. 1980).
Cissell v. Hanover Ins., 647 F. Supp. 757 (E.D. Ky. 1986).
Emcore Corp. v. Pricewaterhousecoopers LLP, 102 F. Supp. 2d 237 (D.N.J. 2000).
Ex Parte DeLeon, 972 S.W.2d 23 (Tex. 1998).
Marshak v. Treadwell, 58 F. Supp. 2d 551 (D.N.J. 1999).
Kaplan v. Ritter, 519 N.E.2d 802 (NY 1987).
In re Grossman, 135 A.D.2d 1 (N.Y. App. Div. 1988).
East 32nd Street Assocs. v. Jones Lang Wootton USA, 191 A.D.2d 68 (N.Y. App. Div. 1993).
In re Kaye, 217 A.D.2d 197 (N.Y. App. Div. 1995).
Harhen v. Brown, 710 N.E.2d 224 (Mass. App. Ct. 1999).
Spark v. MBNA Corp., 178 F.R.D. 431 (D. Del. 1998).
United States v. Rastelli, 870 F.2d 822 (2d Cir. 1989).
United States v. Bucuvalas, 970 F.2d 937 (1st Cir. 1992).
United States v. Telink, Inc., 910 F.2d 598 (9th Cir. 1990).
United States v. Raymond L. Goodman, 285 F.2d 378 (5th Cir. 1961).
Everett W. Gross & L. Mary Gross v. United States, 394 F.2d 216 (8th Cir. 1968).
Morley v. Cohen, 888 F.2d 1006 (4th Cir. 1989).
United States v. Evano, 553 F.3d 109 (1st Cir. 2009).
Arbid v. Holder, 674 F.3d 1138 (9th Cir. 2012).
United States v. Kuper, 522 F.3d 302 (3rd Cir. 2008).
United States v. Hartstein, 557 F.3d 589 (8th Cir. 2009).
Zhang v. United States, 543 F. Supp. 2d 175 (E.D.N.Y 2008).
Olson v. Anderson, 357 B.R. 452 (Bankr. W.D. Mich. 2006).
In Re Firestone, 824 A.2d 47 (D.C. 2003).
United States v. McDonald, 825 F. Supp. 2d 472 (S.D.N.Y. 2011).
Domanus v. Lewicki, 779 F. Supp. 2d 739 (N.D. Ill. 2011).
Christopher v. United States, 146 F. Supp. 2d 146 (D.R.I. 2001).
Bauman v. Mount Sinai Hosp., 452 F. Supp. 2d 490 (S.D.N.Y. 2006).
United States v. Numisgroup Intern. Corp., 170 F. Supp. 2d 340 (E.D.N.Y 2001).
United States v. Garcia, 204 F. Supp. 2d 790 (D.N.J. 2002).
Allen Ex Rel. Allen v. Devine, 726 F. Supp. 2d 240 (E.D.N.Y 2010).
United States v. Baldwin, 277 F. Supp. 2d 67 (D.D.C. 2003).
United States v. Vasquez-Ruiz, 136 F. Supp. 2d 941 (N.D. Ill. 2001).
United States v. Anja Karin Kannell, 545 F. App'x 881 (11th Cir. 2013).
United States v. Brant Rushton, 738 F.3d 854 (7th Cir. 2013).
United States v. Yalitza Exclusa-Borrero, 771 F.3d 973 (7th Cir. 2014).
United States v. Jeffrey Wayne Aunspaugh, 792 F.3d 1302 (11th Cir. 2015).
United States v. Chad Socolovitch, 340 F. App'x 291 (6th Cir. 2009).
United States v. Gianelli, 519 F.3d 962 (9th Cir. 2008).
In re Thompson, 778 S.E.2d 226 (Ga. 2015).
Ray v. Spirit Airlines, Inc., 126 F. Supp. 3d 1332 (S.D. Fla. 2015).
United States v. Freeman, 86 F. App'x 35 (6th Cir. 2003).
United States v. Yaker, 87 F. App'x 532 (6th Cir. 2004).
United States v. Grzybek, 283 F. App'x 843 (2d Cir. 2008).
Apache Tribe v. Brown, 966 F. Supp. 2d 1188 (W.D. Okla. 2013).
Huff v. Firstenergy Corp., 972 F. Supp. 2d 1018 (N.D. Ohio 2013).
Hemmerdinger Corp. v. Ruocco, 976 F. Supp. 2d 401 (E.D.N.Y 2013).
United States v. Arthur Gundersen, 518 F.2d 960 (9th Cir. 1975).
Morris G. Kaplan v. United States, 329 F.2d 561 (9th Cir. 1964).
UNITED STATES of Am., Appellee, v. Melvin Douglas PIEPGRASS, Tom H. McCandless & Wayne Hofhines, Appellants, 425 F.2d 194 (9th Cir. 1970).
Hoffa v. Saxbe, 378 F. Supp. 1221 (D.D.C. 1974).
United States v. Adedoyin, 369 F.3d 337 (3rd Cir. 2004).
United States v. Int'l Term Papers, Inc., 351 F. Supp. 76 (D. Mass. 1972).
United States v. Brighton Bldg. & Maint. Co., 598 F.2d 1101 (7th Cir. 1979).
United States v. Kilgarlin, 157 F. App'x 716 (5th Cir. 2005).
United States v. Richard E. Botts, 135 F. App'x 416 (11th Cir. 2005).
United States v. Lee, 211 F. App'x 322 (5th Cir. 2006).
United States v. Cantwell, 41 F. App'x 263 (10th Cir. 2002).
United States v. Deguzman, 133 F. App'x 501 (10th Cir. 2005).
United States v. Raymond Vella, 414 F. App'x 400 (3rd Cir. 2011).
United States v. Daniel Stephen, 440 F. App'x 824 (11th Cir. 2011).
United States v. Faisal Alatrash, 460 F. App'x 487 (6th Cir. 2012).
United States v. Tonia Anderson, 488 F. App'x 72 (6th Cir. 2012).
United States v. Eric Duke, 708 F.3d 722 (6th Cir. 2013).
In Re Checking Account Overdraft Litig., 797 F. Supp. 2d 1323 (S.D. Fla. 2011).
United States v. Daniels, 159 F. Supp. 2d 1285 (D. Kan. 2001).
United States v. Scanlon, 753 F. Supp. 2d 23 (D.D.C. 2010).
United States v. Davis, 588 F. Supp. 2d 693 (S.D.W. Va 2008).
United States v. Philip Morris Inc., 304 F. Supp. 2d 60 (D.D.C. 2004).
United States v. Oyegoke-Eniola, 734 F.3d 1262 (10th Cir. 2013).
United States v. David Ballard, 551 F. App'x 33 (3rd Cir. 2014).
United States v. Bernice Stephens-Miller, 582 F. App'x 626 (6th Cir. 2014).
United States v. Preston, 123 F. Supp. 3d 24 (D.D.C. 2015).
United States v. Garner, 148 F. App'x 269 (6th Cir. 2005).
United States v. Rosier, 218 F. App'x 182 (3rd Cir. 2007).
United States v. William Raymond Miller, II, 432 F. App'x 955 (11th Cir. 2011).
In re Zuber, 80 A.D.3d 148 (N.Y. App. Div. 2010).
In re Calle, 301 A.D.2d 218 (N.Y. App. Div. 2002).
United States v. Olano, 62 F.3d 1180 (9th Cir. 1995).
United States v. Turner, 22 F. App'x 404 (6th Cir. 2001).
United States v. Van Der Ent, 52 F. App'x 793 (6th Cir. 2002).
United States v. Rashid, 39 F. Supp. 3d 649 (E.D. Pa. 2014).
United States v. Dossey, 66 F. App'x 528 (6th Cir. 2003).
United States v. Durant, 89 F. App'x 56 (9th Cir. 2004).
United States v. Moskop, 499 F. App'x 592 (7th Cir. 2013).
United States v. Tagliamonte, 340 F. App'x 73 (3rd Cir. 2009).
United States v. Montecalvo, 861 F. Supp. 2d 110 (E.D.N.Y 2012).
United States v. Thayer, 204 F.3d 1352 (11th Cir. 2000).
McNally v. United States, 483 U.S. 350 (1987).
H. M. (Mike) Myrick & Vernon Evans Bergman, A/K/A Soll Evans, Sol Evans & Sonny Evans v. United States, 332 F.2d 279 (5th Cir. 1964).
United States v. Smith F. Brandom, Jr., 479 F.2d 830 (8th Cir. 1973).
United States v. Melvin L. Medansky, 486 F.2d 807 (7th Cir. 1973).
Robert Dale Mullins v. United States, 487 F.2d 581 (8th Cir. 1973).
United States v. William E. Blake, 488 F.2d 101 (5th Cir. 1973).
Aramony v. United Way Replacement Benefit Plan, 191 F.3d 140 (2d Cir. 1999).
United States v. Bailin, 977 F.2d 270 (7th Cir. 1992).
United States v. William Arthur Widgery, 636 F.2d 200 (8th Cir. 1980).
United States v. Daniel C. Cole & Daniel R. Cole, 670 F.2d 35 (5th Cir. 1982).
United States v. Gerald M. Schaflander, United States of Am. v. Stephen M. Wright, 719 F.2d 1024 (9th Cir. 1983).
United States v. Marvin James, 728 F.2d 465 (10th Cir. 1984).
United States v. Maurizio P. Rendini, 738 F.2d 530 (1st Cir. 1984).
United States v. Marrone, Michael A/K/A Mike Marrone. Appeal of Michael Morrone, 746 F.2d 957 (3rd Cir. 1984).
UNITED STATES of Am., Plaintiff-Appellee, v. A. Henry TAGER, Defendant-Appellant, 788 F.2d 349 (6th Cir. 1986).
In Re Grand Jury Proceedings, 835 F.2d 375 (1st Cir. 1987).
United States v. Manuel Pietri Giraldi, 864 F.2d 222 (1st Cir. 1988).
United States v. Elston Ransom, 866 F.2d 574 (2d Cir. 1989).
United States v. L.J. Munna, 871 F.2d 515 (5th Cir. 1989).
United States v. David Allen Defusco, A/K/A David Allen Hagen, 930 F.2d 413 (5th Cir. 1991).
United States v. Donald Lee Sollars, United States of Am. v. Richard Marzullo, 979 F.2d 1294 (8th Cir. 1992).
United States v. Ronnie A. Bell, 22 F.3d 274 (11th Cir. 1994).
United States v. William C. Norris, 34 F.3d 530 (7th Cir. 1994).
United States v. Nicholas Mauro, 80 F.3d 73 (2d Cir. 1996).
United States v. Robert E. Hyde, 82 F.3d 319 (9th Cir. 1996).
United States v. James Michael Dugan, United States of Am. v. Larry Leonard Thompson, 150 F.3d 865 (8th Cir. 1998).
United States v. Louis Grillo, 160 F.3d 149 (2d Cir. 1998).
United States v. Azzarelli Constr. Co., 459 F. Supp. 146 (E.D. Ill. 1978).
Srubar v. Rudd, Rosenberg, Mitofsky & Hollender, 875 F. Supp. 155 (S.D.N.Y. 1994).
United States v. Berkovich, 932 F. Supp. 582 (S.D.N.Y. 1996).
Korenyi v. Dept. of Sanitation of City of New York, 699 F. Supp. 388 (E.D.N.Y 1988).
Austin v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 570 F. Supp. 667 (W.D. Mich. 1983).
In Re the Reinstatement to the Bar of Maryland of Cory, 477 A.2d 273 (Md. 1984).
Attorney Grievance Comm'n v. Pine, 435 A.2d 419 (Md. 1981).
Sec. & Exch. Comm'n v. O'Hagan, 901 F. Supp. 1461 (D. Minnesota 1995).
Prushinowski v. United States, 562 F. Supp. 151 (S.D.N.Y. 1983).
United States v. Gervasi, 562 F. Supp. 632 (N.D. Ill. 1983).
LSC Assocs. v. Lomas & Nettleton Fin. Corp., 629 F. Supp. 979 (E.D. Pa. 1986).
Picardi v. Chicago Truck Drivers, 581 F. Supp. 794 (N.D. Ill. 1984).
Application of CBS, Inc., 540 F. Supp. 769 (N.D. Ill. 1982).
United States v. Medows, 540 F. Supp. 490 (S.D.N.Y. 1982).
Schroder v. Volcker, 646 F. Supp. 132 (D. Colo. 1986).
Matter of Locatelli, 468 F. Supp. 568 (S.D.N.Y. 1979).
Baldree v. Cargill, Inc., 758 F. Supp. 704 (M.D. Fla. 1990).
Pinnacle Consultants, Ltd. Ex Rel. Shareholders of Leucadia Nat'l Corp. v. Leucadia Nat'l Corp., 923 F. Supp. 439 (S.D.N.Y. 1995).
Chicago Truck Drivers v. Bhd. Labor Leasing, 950 F. Supp. 1454 (E.D. Mo. 1996).
Granada Investments, Inc. v. DWG Corp., 823 F. Supp. 448 (N.D. Ohio 1993).
United States v. Carcaise, 442 F. Supp. 1209 (M.D. Fla. 1978).
Attorney Grievance Comm'n v. Klauber, 396 A.2d 253 (Md. 1979).
Cont'l Grain Co. v. Pullman Stand., Inc., 690 F. Supp. 628 (N.D. Ill. 1988).
United States v. Freedman, 568 F. Supp. 450 (N.D. Ill. 1983).
Cent. Illinois Sav. & Loan Ass'n v. Dupage Cnty. Bank, 622 F. Supp. 1493 (N.D. Ill. 1986).
Forbes v. Eagleson, 19 F. Supp. 2d 352 (E.D. Pa. 1998).
State v. Johnson, 880 P.2d 132 (Ariz. 1994).
Southerland v. Cnty. of Oakland, 77 F.R.D. 727 (E.D. Mich. 1978).
United States v. Britzman, 547 F.2d 380 (7th Cir. 1977).
United States v. Robertson, 52 F.3d 789 (9th Cir. 1994).
Berthold Goodman v. United States of Am.. Melvin Crown v. United States of Am.. E. F. Smith v. United States, 273 F.2d 853 (8th Cir. 1960).
United States v. Arnold E. Vandersee, 279 F.2d 176 (3rd Cir. 1960).
Harding L. Cacy, Daniel W. Campbell, Bart Grant & Sherwin J. Shoen v. United States, 298 F.2d 227 (9th Cir. 1961).
Archie K. Babson & Victor J. Trial v. United States, 330 F.2d 662 (9th Cir. 1964).
Samuel Reisman v. United States of Am., Joseph J. Byrnes v. United States, 409 F.2d 789 (9th Cir. 1969).
United States v. Frank Allen Blosser, 440 F.2d 697 (10th Cir. 1971).
United States v. Satiris G. Fassoulis, 445 F.2d 13 (2d Cir. 1971).
United States v. Melvin S. Bornstein, United States of Am. v. Nathan Grossgold, 447 F.2d 742 (7th Cir. 1971).
United States v. Gordon Byron Ferguson, United States of Am. v. Thomas Norwood Street, Jr., United States of Am. v. Louis Dickinson, 486 F.2d 968 (6th Cir. 1973).
Fed. Sec. L. Rep. P 94,872 United States of Am. v. Theodore Koss, 506 F.2d 1103 (2d Cir. 1975).
United States v. Dennis D'AmAto, 507 F.2d 26 (2d Cir. 1974).
United States v. Truglio, 731 F.2d 1123 (4th Cir. 1984).
Hughes v. United States, 899 F.2d 1495 (6th Cir. 1990).
Lincoln Nat'l Life Ins. v. Silver, 966 F. Supp. 587 (N.D. Ill. 1995).
United States v. Victor Teicher & Co., LP, 785 F. Supp. 1137 (S.D.N.Y. 1992).
Keystone Ins. v. Houghton, 692 F. Supp. 466 (E.D. Pa. 1988).
United States v. Granberry, 725 F. Supp. 446 (E.D. Mo. 1989).
United States v. DiNome, 954 F.2d 839 (2d Cir. 1992).
B. A. Williams, II v. United States, 278 F.2d 535 (9th Cir. 1960).
Edward Nason v. Immigr. & Naturalization Serv., 394 F.2d 223 (2d Cir. 1968).
United States v. Clifton Patterson, Jr., 455 F.2d 264 (9th Cir. 1972).
United States v. Joel Donald Dreer, 457 F.2d 31 (3rd Cir. 1972).
United States v. Levin, 973 F.2d 463 (6th Cir. 1992).
Andrews v. Am. Tel. & Tel. Co., 95 F.3d 1014 (11th Cir. 1996).
United States v. Sean Meadows, 637 F. App'x 255 (8th Cir. 2016).
Matter of Salvatore, 139 A.D.3d 192 (N.Y. App. Div. 2016).
United States v. Albert Diroberto, 686 F. App'x 458 (9th Cir. 2017).
United States v. Stamatios Kousisis, 66 F.4th 406 (3rd Cir. 2023).
United States v. Perez-Gorda, 115 F.4th 653 (5th Cir. 2024).
United States v. Daniel P. Unger, 295 F.2d 889 (7th Cir. 1961).
United States v. William Horace Decker, 411 F.2d 306 (4th Cir. 1969).
United States v. Garland, 337 F. Supp. 1 (N.D. Ill. 1971).
United States v. Suchman, 206 F. Supp. 688 (D. Maryland 1962).
Robert Samuel Strauss v. United States, 347 F.2d 691 (7th Cir. 1965).
United States v. John Sherman Miles, 483 F.2d 1372 (8th Cir. 1973).
United States v. John D. McGregor, 503 F.2d 1167 (8th Cir. 1974).
Thomas T. Cohen v. United States, 366 F.2d 363 (9th Cir. 1966).
Roy W. De Welles v. United States, 372 F.2d 67 (7th Cir. 1967).
John P. Shale, D/B/A J. & C Co., Inc., D/B/A S. Home Props., Inc. v. United States, 388 F.2d 616 (5th Cir. 1968).
UNITED STATES of Am., Appellee, v. Forrest PARROTT & Donald Parrott, Appellants, 425 F.2d 972 (2d Cir. 1970).
United States v. James R. Hoffa, Benjamin Dranow, Zachary A. Strate, Jr., S. George Burris, Abe I. Weinblatt & Calvin Kovens, 436 F.2d 1243 (7th Cir. 1971).
United States v. David Calvin Lentz, 524 F.2d 69 (5th Cir. 1975).
United States v. Koenig, 388 F. Supp. 670 (S.D.N.Y. 1974).
United States v. Dozie, 27 F.3d 95 (4th Cir. 1994).
United States v. Greenberg, 30 F.R.D. 164 (S.D.N.Y. 1962).
United States v. Ahmad, 213 F.3d 805 (4th Cir. 2000).
United States v. Ferri, 686 F.2d 147 (3rd Cir. 1982).
Torwest DBC, Inc. v. Dick, 810 F.2d 925 (10th Cir. 1987).
Reynolds v. East Dyer Dev. Co., 882 F.2d 1249 (7th Cir. 1989).
River City Markets, Inc. v. Fleming Foods West, Inc., 960 F.2d 1458 (9th Cir. 1992).
In re Kirchberg, 856 So. 2d 1162 (La. 2003).
United States v. Cianfrani, 573 F.2d 835 (3rd Cir. 1978).
United States v. Thomas Sidney Ard, 544 F.2d 225 (5th Cir. 1976).
United States v. Alan Neal Scott, 625 F.2d 623 (5th Cir. 1980).
United States v. Mert Leroy Wolf, 645 F.2d 665 (8th Cir. 1981).
United States v. Daryls Foster Steed, 646 F.2d 136 (4th Cir. 1981).
United States v. George H. Snow, 670 F.2d 749 (7th Cir. 1982).
United States v. Billy Joe Entrekin, 675 F.2d 759 (5th Cir. 1982).
Energy Mgt. P 26,436 United States of Am. v. Uni Oil, Inc., Thomas M. \Mick\" Hajecate", 710 F.2d 1078 (5th Cir. 1983).
United States v. Thomas O. Robinson, Jr., & Aleida Robinson, 716 F.2d 1095 (6th Cir. 1983).
United States v. Emeric A. Martin, 751 F.2d 258 (8th Cir. 1984).
United States v. Wayne T. Schmuck, 784 F.2d 846 (7th Cir. 1986).
In the Matter of the Special Fed. Grand Jury Empanelled October 31, 1985. Appeal of John Doe, 809 F.2d 1023 (3rd Cir. 1987).
United States v. Arthur Sommer, 815 F.2d 15 (2d Cir. 1987).
United States v. Ayodelle Anthony Aigbevbolle, 827 F.2d 664 (10th Cir. 1987).
United States v. William E. Paul, United States of Am. v. William Edward Paul, A/K/A Bill Paul, 853 F.2d 308 (5th Cir. 1988).
United States v. James Levis Odom, 858 F.2d 664 (11th Cir. 1988).
John T. Atkinson, Jr., Marie Atkinson, Homer L. Ogden v. Gen. Elec. Credit Corp., 866 F.2d 396 (11th Cir. 1989).
United States v. Joseph E. Shamy, 886 F.2d 743 (4th Cir. 1989).
United States v. Ernest Henry Matousek, 894 F.2d 1012 (8th Cir. 1990).
United States v. Roberto S. Blanco, Frank La Rocca, 920 F.2d 844 (11th Cir. 1991).
United States v. Jerry P. Ramusack, 928 F.2d 780 (7th Cir. 1991).
United States v. Gary E. Bennett, 955 F.2d 23 (7th Cir. 1992).
United States v. Glen Reed, 47 F.3d 288 (8th Cir. 1995).
United States v. John J. Pappert, 104 F.3d 1559 (10th Cir. 1997).
United States v. K. Douglas Jolly, 129 F.3d 287 (2d Cir. 1997).
CGM Contractors, Inc. v. Contractors Env't Servs., Inc., 383 S.E.2d 861 (W. Va. 1989).
Rindal v. Seckler Co. Inc., 786 F. Supp. 890 (D. Mont. 1992).
Serv. Eng'g Co. v. Sw. Marine, Inc., 719 F. Supp. 1500 (N.D. Cal. 1989).
Moore v. State, 740 P.2d 472 (Alaska Ct. App. 1987).
Dickinson v. French, 416 F. Supp. 429 (S.D. Ala. 1976).
Derryberry v. Peoples Banking Co. (In Re Hartley), 55 B.R. 770 (Bankr. N.D. Ohio 1985).
United States v. Gill, 673 F. Supp. 275 (N.D. Ill. 1987).
Eisenberger v. Spectex Indus., Inc., 644 F. Supp. 48 (E.D.N.Y 1986).
Faircloth v. Jackie Fine Arts, Inc., 682 F. Supp. 837 (D.S.C. 1988).
Shonac Corp. v. AMKO Int'l, Inc., 763 F. Supp. 919 (S.D. Ohio 1991).
Deem v. Lockheed Corp., 749 F. Supp. 1230 (S.D.N.Y. 1989).
Ex Parte Hill, 674 So. 2d 530 (Ala. 1996).
United States v. Sibley, 535 F. Supp. 208 (E.D. Pa. 1982).
Teachers Ins. & Annuity Ass'n v. Green, 636 F. Supp. 415 (S.D.N.Y. 1986).
Jones v. Wide World of Cars, Inc., 820 F. Supp. 132 (S.D.N.Y. 1993).
Metcalf v. PaineWebber Inc., 886 F. Supp. 503 (W.D. Pa. 1995).
Todd Holding Co., Inc. v. Super Valu Stores, Inc., 744 F. Supp. 1025 (D. Colo. 1990).
Martin v. Brown, 758 F. Supp. 313 (W.D. Pa. 1990).
Roso v. Saxon Energy Corp., 758 F. Supp. 164 (S.D.N.Y. 1991).
United States v. Bailey, 689 F. Supp. 1463 (N.D. Ill. 1987).
United States v. Doby, 684 F. Supp. 558 (N.D. Ind. 1988).
United States v. Allied Asphalt Paving Co., 451 F. Supp. 804 (N.D. Ill. 1978).
Bonton v. Archer Chrysler Plymouth, Inc., 889 F. Supp. 995 (S.D. Tex. 1995).
In Re Melograne, 759 A.2d 475 (Ct. Jud. Disc. Pa 2000).
United States v. Ginsburg, 705 F. Supp. 1310 (N.D. Ill. 1989).
Sheperd v. Am. Honda Motor Co., Inc., 822 F. Supp. 625 (N.D. Cal. 1993).
United States v. Frequency Elec., 862 F. Supp. 834 (E.D.N.Y 1994).
Aldridge v. Lily-Tulip, Inc. Salary Ret. Plan Benefits Comm., 741 F. Supp. 906 (S.D. Ga. 1990).
Litwin v. Am. Express Co., 838 F. Supp. 855 (S.D.N.Y. 1993).
United States v. Davis, 714 F. Supp. 853 (S.D. Ohio 1988).
United States v. Belden, 714 F. Supp. 42 (N.D.N.Y. 1987).
Attorney Grievance Comm'n v. Newman, 499 A.2d 479 (Md. 1985).
Riggs v. Anthony Auto Sales, Inc., 32 F. Supp. 2d 411 (W.D. La. 1998).
United States v. Marcello, 537 F. Supp. 1364 (E.D. La. 1982).
Wynn Ex Rel. Alabama v. Philip Morris Inc., 51 F. Supp. 2d 1232 (N.D. Ala. 1999).
United States v. Fishman, 743 F. Supp. 713 (N.D. Cal. 1990).
United States v. Callanan, 671 F. Supp. 487 (E.D. Mich. 1987).
United States v. Brennan, 938 F. Supp. 1111 (E.D.N.Y 1996).
People v. Palmer, 108 A.D.2d 545 (N.Y. App. Div. 1985).
In re Walker, 258 A.D.2d 315 (N.Y. App. Div. 1999).
Bart, 20 I. & N. Dec. 436 (BIA 1992).
Schwartz v. United States, 129 F.R.D. 117 (D. Maryland 1990).
Harry Harold Chereton v. United States, 286 F.2d 409 (6th Cir. 1961).
Harriette Bannister, Charles J. Crosby & W. C. Neal v. United States, 379 F.2d 750 (5th Cir. 1967).
United States v. A. R. Henderson, Also Known as Bobby Henderson, United States of Am. v. John A. O. Swaving, 446 F.2d 960 (8th Cir. 1971).
Sec. & Exch. Comm'n v. Glenn W. Turner Enter., Inc., 348 F. Supp. 766 (D. Or. 1972).
United States v. Boyd, 222 F.3d 47 (2d Cir. 2000).
United States v. Charles Keenan, 657 F.2d 41 (4th Cir. 1981).
United States v. Willard Kenneth O'Dell, 713 F.2d 421 (8th Cir. 1983).
United States v. Frank Contrerez, 23 F.3d 922 (5th Cir. 1994).
Lavian v. Haghnazari, 884 F. Supp. 670 (E.D.N.Y 1995).
United States v. Italiano, 701 F. Supp. 205 (M.D. Fla. 1988).
United States v. Green, 577 F. Supp. 935 (N.D. Cal. 1984).
Smith v. Whitehead, 436 A.2d 339 (D.C. 1982).
United States v. Ruedlinger, 976 F. Supp. 976 (D. Kan. 1997).
Am. Tel. & Tel. Co. v. M/V Cape Fear, 763 F. Supp. 97 (D.N.J. 1991).
W.E. Darin Constr. Enter., Inc. v. Detroit Coke Co., 814 F. Supp. 325 (W.D.N.Y. 1993).
United States v. Nanz, 471 F. Supp. 968 (E.D. Wis. 1979).
Balaber-Strauss v. Am. Teltronics, Inc. (In Re Coin Phones, Inc.), 148 B.R. 391 (Bankr. S.D.N.Y. 1992).
Arizona Premium Fin., Inc. v. Bielli, 77 F. Supp. 2d 341 (E.D.N.Y 1999).
Perlberger v. Perlberger, 32 F. Supp. 2d 197 (E.D. Pa. 1998).
United States v. Med. Servs. Corps, Inc., 43 F. Supp. 2d 499 (D. Del. 1999).
United States v. Santos, 65 F. Supp. 2d 802 (N.D. Ill. 1999).
McEvoy Travel Bureau, Inc. v. Heritage Travel, Inc., 721 F. Supp. 15 (D. Mass. 1989).
Bankcard Am., Inc. v. Universal Bancard Sys., Inc., 904 F. Supp. 753 (N.D. Ill. 1995).
Antilles Trading Co., S.A. v. Sci.-Atlanta, Inc., 117 F.R.D. 447 (N.D. Ga. 1986).
Lussier v. Subaru of New England, 2000 DNH 013 (D.N.H. 2000).
Arthur L. Harris, Sr. v. United States, 261 F.2d 792 (9th Cir. 1958).
Reed R. Maxfield & John R. Christopher v. United States, 360 F.2d 97 (10th Cir. 1966).
United States v. Malcolm Thomas, 429 F.2d 407 (5th Cir. 1970).
United States v. Henry Bessesen, 433 F.2d 861 (8th Cir. 1971).
United States v. Charles W. Anderson & Anita Anderson, 447 F.2d 833 (8th Cir. 1971).
United States v. Gary Minkin, 504 F.2d 350 (8th Cir. 1975).
United States v. Arthur Lee Johnson, 504 F.2d 622 (7th Cir. 1974).
United States v. William Snyder, 505 F.2d 595 (5th Cir. 1975).
United States v. Olen, 183 F. Supp. 212 (S.D.N.Y. 1960).
United States v. Kane, 243 F. Supp. 746 (S.D.N.Y. 1965).
Seward v. Devine, 888 F.2d 957 (2d Cir. 1989).
United States v. Barbara Ann Murray, 154 F. App'x 740 (11th Cir. 2005).
United States v. Stinn, 379 F. App'x 19 (2d Cir. 2010).
United States v. Sparks, 8 F. App'x 906 (10th Cir. 2001).
United States v. Medley, 130 F. App'x 248 (10th Cir. 2005).
United States v. Fredette, 191 F. App'x 711 (10th Cir. 2006).
United States v. Ahmad Jallad, 468 F. App'x 600 (6th Cir. 2012).
Edward L. Morris v. United States, 264 F.3d 726 (7th Cir. 2001).
United States v. Iheanyi Chinasa, 489 F. App'x 682 (4th Cir. 2012).
United States v. Antonio Andolini, 705 F.3d 335 (8th Cir. 2013).
In Re: Cals Ifenatuora, 528 F. App'x 333 (4th Cir. 2013).
United States v. Johnny Suggs, 531 F. App'x 609 (6th Cir. 2013).
Mozingo v. South Fin. Grp., Inc., 520 F. Supp. 2d 733 (D.S.C. 2007).
United States v. Mubayyid, 567 F. Supp. 2d 223 (D. Mass. 2008).
Meeks-Owens v. Indymac Bank, F.S.B., 557 F. Supp. 2d 566 (M.D. Penn. 2008).
Wilson v. De Angelis, 156 F. Supp. 2d 1335 (S.D. Fla. 2001).
United States v. Agate, 613 F. Supp. 2d 315 (E.D.N.Y 2009).
Martinez v. Calimlim, 651 F. Supp. 2d 852 (E.D. Wis. 2009).
Super Nat. Distributors, Inc. v. MuscleTech Rsch. & Dev., 140 F. Supp. 2d 970 (E.D. Wis. 2001).
United States v. Jewell, 556 F. Supp. 2d 962 (E.D. Ark. 2008).
United States v. Regensberg, 604 F. Supp. 2d 625 (S.D.N.Y. 2009).
United States v. Lyttle, 667 F.3d 220 (2d Cir. 2012).
Ryan v. United States, 759 F. Supp. 2d 975 (N.D. Ill. 2010).
Zhang v. United States, 401 F. Supp. 2d 233 (E.D.N.Y 2005).
Hernandez v. Ballesteros, 333 F. Supp. 2d 6 (D.P.R. 2004).
Maryland-Nat'l Capital Park & Plan. Comm'n v. Boyle, 203 F. Supp. 2d 468 (D. Maryland 2002).
Weizmann Inst. of Sci. v. Neschis, 421 F. Supp. 2d 654 (S.D.N.Y. 2005).
United States v. $1,231,349.68 in Funds, 227 F. Supp. 2d 125 (D.D.C. 2002).
United States v. Boender, 691 F. Supp. 2d 833 (N.D. Ill. 2010).
Curtis v. Wilks, 704 F. Supp. 2d 771 (N.D. Ill. 2010).
United States v. King, 713 F. Supp. 2d 1207 (D. Haw. 2010).
Regency Commc'ns, Inc. v. Cleartel Commc'ns, Inc., 304 F. Supp. 2d 1 (D.D.C. 2004).
Abuhouran v. Grondolsky, 643 F. Supp. 2d 654 (D.N.J. 2009).
United States v. Philip Morris USA, 316 F. Supp. 2d 13 (D.D.C. 2004).
United States v. Rauso, 548 F. App'x 36 (3rd Cir. 2013).
United States v. DeMizio, 741 F.3d 373 (2d Cir. 2014).
Ellis v. Capitalsource Bank Fbo Aeon Fin., LLC, 924 F. Supp. 2d 282 (D.D.C. 2013).
United States v. Suzette Gal, 606 F. App'x 868 (9th Cir. 2015).
Kumar v. United States, 163 F. App'x 361 (6th Cir. 2006).
United States v. Birnie, 193 F. App'x 528 (6th Cir. 2006).
United States v. Lukasik, Dennis, 250 F. App'x 135 (6th Cir. 2007).
United States v. Richard Montgomery, 379 F. App'x 527 (6th Cir. 2010).
United States v. Kirtis Thomas, 404 F. App'x 958 (6th Cir. 2010).
United States v. Benjamin, 125 F. App'x 438 (3rd Cir. 2005).
United States v. Hoffman, 229 F. App'x 157 (3rd Cir. 2007).
United States v. Paul F. Little, 365 F. App'x 159 (11th Cir. 2010).
People v. Gofman, 2002 Cal. Daily Op. Serv. 3415 (Cal. Ct. App. 2002).
In re Burrick, 3 A.D.3d 132 (N.Y. App. Div. 2004).
United States v. King, 246 F.3d 1166 (9th Cir. 2001).
United States v. Fisher, 38 F. App'x 39 (2d Cir. 2002).
Rivera v. Puerto Rico Elec. Power Auth., 4 F. Supp. 3d 342 (D.P.R. 2014).
S. Intermodal Logistics, Inc. v. D. J. Powers Co., 555 S.E.2d 478 (Ga. Ct. App. 2001).
United States v. Travers, 92 F. App'x 489 (9th Cir. 2004).
United States v. Bryson, 94 F. App'x 389 (7th Cir. 2004).
Abu-Shawish v. United States, 546 F. App'x 576 (7th Cir. 2013).
United States v. Carey, 337 F. App'x 256 (3rd Cir. 2009).
Barry v. Santander Bank, N.A. (In re Liberty State Benefits of Delaware, Inc.), 541 B.R. 219 (Bankr. D. Del. 2015).
United States v. Dimora, 843 F. Supp. 2d 799 (N.D. Ohio 2012).
United States v. 2005 Mercedes Benz E500, 847 F. Supp. 2d 1211 (E.D. Cal. 2012).
Glenwood Halsted LLC v. Vill. of Glenwood, 866 F. Supp. 2d 942 (N.D. Ill. 2012).
United States v. Walters, 963 F. Supp. 2d 125 (E.D.N.Y 2013).
Thomas v. Daneshgari, 997 F. Supp. 2d 754 (E.D. Mich. 2014).
Triple Five of Minnesota, Inc. v. Simon, 213 F.R.D. 324 (D. Minnesota 2002).
United States v. Barnette, 800 F.2d 1558 (11th Cir. 1986).
United States v. Sutton, 605 F.2d 260 (6th Cir. 1979).
United States v. Cavale, 688 F.2d 1098 (7th Cir. 1982).
United States v. Abraham A. Browne, 225 F.2d 751 (7th Cir. 1955).
The United States of Am. v. James W. Owen, 231 F.2d 831 (7th Cir. 1956).
Elizabeth M. Erwin v. United States, 242 F.2d 336 (6th Cir. 1957).
United States v. Robert L. Strauss, 283 F.2d 155 (5th Cir. 1960).
Norton Guon v. United States, 285 F.2d 140 (8th Cir. 1960).
Joseph A. Peel, Jr., John Joseph Crane, Robert Bernard Sills, Robert Zane & Herbert Gilmore v. United States, 316 F.2d 907 (5th Cir. 1963).
United States v. Samuel Rabinowitz, A/K/A Samuel Robbins, Stanford Sikov & Patrick Howard, 327 F.2d 62 (6th Cir. 1964).
United States v. Walter E. Herr & William O. Gillentine, 338 F.2d 607 (7th Cir. 1964).
Gene Hickman v. United States, 406 F.2d 414 (5th Cir. 1969).
United States v. Robert Dale Chapman, 420 F.2d 925 (5th Cir. 1969).
United States v. Shelby Louis Pollack, 427 F.2d 1168 (5th Cir. 1970).
United States v. Darrel Shea, 436 F.2d 740 (9th Cir. 1970).
United States v. Anthony Dominic Ciotti, in No. 72-1487 Appeal of Eugene Harlem Trimble, in No. 72-1486, 469 F.2d 1204 (3rd Cir. 1972).
United States v. Robert Wayne England, 480 F.2d 1266 (5th Cir. 1973).
United States v. Stanley Durka, 490 F.2d 478 (7th Cir. 1973).
United States v. Powell, 81 F. Supp. 288 (E.D. Mo. 1948).
United States v. Grande, 620 F.2d 1026 (4th Cir. 1980).
United States v. Smith, 776 F.2d 1104 (3rd Cir. 1985).
United States v. Joseph Castronuovo, M.D., 649 F. App'x 904 (11th Cir. 2016).
United States v. Jeremy F. Viles, 668 F. App'x 371 (2d Cir. 2016).
Transatlantic, LLC v. Humana, Inc., 666 F. App'x 788 (11th Cir. 2016).
Alexander Eugenio Moskovits v. Aldridge Pite, LLP, 677 F. App'x 510 (11th Cir. 2017).
United States v. Evans, 677 F. App'x 469 (10th Cir. 2017).
United States v. Christopher Finazzo, Douglas Dey, 682 F. App'x 6 (2d Cir. 2017).
United States v. Evans Appiah, 690 F. App'x 807 (4th Cir. 2017).
United States v. Marijan Cvjeticanin, 704 F. App'x 89 (3rd Cir. 2017).
United States v. Trent Brewer, 699 F. App'x 318 (5th Cir. 2017).
United States v. Christopher George, 713 F. App'x 704 (9th Cir. 2018).
United States v. Gas Pipe, Inc., 901 F.3d 268 (5th Cir. 2018).
United States v. Jordan Davis, 901 F.3d 1030 (8th Cir. 2018).
United States v. Corliss, 919 F.3d 666 (1st Cir. 2019).
United States v. Ishaihu Harmelech, 927 F.3d 990 (7th Cir. 2019).
In re Miller, 171 A.3d 367 (Ct. Jud. Disc. Pa 2016).
People v. Galang, 382 P.3d 1241 (Colo. Ct. App. 2016).
North v. Smarsh, Inc., 265 F. Supp. 3d 71 (D.C. Cir. 2017).
Ezell v. Lexington Ins. Co., 286 F. Supp. 3d 292 (D.D.C. 2017).
United States v. Manafort, 314 F. Supp. 3d 258 (D.C. Cir. 2018).
Robinson v. United States, 332 F. Supp. 3d 516 (E.D.N.Y 2018).
Bradley v. United States, 676 F. App'x 895 (11th Cir. 2017).
Painters & Allied Trades Dist. Council 82 Health Care Fund v. Forest Labs., Inc., 315 F.R.D. 116 (D. Mass. 2016).
United States v. AMREP Corp., 560 F.2d 539 (2d Cir. 1977).
Nat'l City Trading Corp. v. United States, 635 F.2d 1020 (2d Cir. 1980).
United States v. Jeffrey Kock, 66 F.4th 695 (8th Cir. 2023).
United States v. Hess, 106 F.4th 1011 (10th Cir. 2024).
United States v. Walsh, 6 F. App'x 781 (10th Cir. 2001).
United States v. Oshobe, 145 F. App'x 243 (10th Cir. 2005).
Sam Mishan v. United States, 345 F.2d 790 (5th Cir. 1965).
B. L. Suhl v. United States, 390 F.2d 547 (9th Cir. 1968).
Joseph D. Jeffers v. United States of Am., Connie B. Jeffers v. United States, 392 F.2d 749 (9th Cir. 1968).
United States v. James R. Hoffa, Benjamin Dranow, Zachary A. Strate, Jr., S. George Burris, Abe I. Weinblatt, Calvin Kovens, 402 F.2d 380 (7th Cir. 1968).
United States v. Victor J. Orsinger, 428 F.2d 1105 (D.C. Cir. 1970).
United States v. Ernest A. Bartlett, Jr., 449 F.2d 700 (8th Cir. 1971).
United States v. Oscar Chason, 451 F.2d 301 (2d Cir. 1971).
United States v. Robert Dahle Sparrow, 470 F.2d 885 (10th Cir. 1972).
United States v. Joseph Miller Calvert, 498 F.2d 409 (6th Cir. 1974).
United States v. Henry Daniel Stull, Sr., & Henry Daniel Stull, Jr., 521 F.2d 687 (6th Cir. 1975).
United States v. Troutman, 546 F. Supp. 2d 610 (N.D. Ill. 2008).
United States v. Truman, 581 F. App'x 26 (2d Cir. 2014).
United States v. Glenna Campbell, 485 F. App'x 88 (6th Cir. 2012).
United States v. Mallory, 842 F. Supp. 2d 854 (E.D. Va. 2010).
Talbot v. Robert Matthews Distrib. Co., 961 F.2d 654 (7th Cir. 1992).
Petro-Tech, Inc. v. W. Co. of North Am., 824 F.2d 1349 (3rd Cir. 1987).
United States v. Pedro Alvillar, Jr., A/K/A Pete Martinez, 575 F.2d 1316 (10th Cir. 1978).
United States v. John H. Lomax, 598 F.2d 582 (10th Cir. 1979).
United States v. Edgewood Health Care Ctr., Inc., 608 F.2d 13 (1st Cir. 1979).
United States v. Rodney Coats, 652 F.2d 1002 (D.C. Cir. 1981).
United States v. Robert Anthony Smith, 685 F.2d 1293 (11th Cir. 1982).
United States v. Vera Valavanis & Seymour Gordon, 689 F.2d 626 (6th Cir. 1982).
In Re Proceedings Before the August 6, 1984 Grand Jury. (United States v. John Doe), 767 F.2d 39 (2d Cir. 1985).
United States v. Bird Lance, Jr., 848 F.2d 1497 (10th Cir. 1988).
United States v. Vincent Victor Roggio, 863 F.2d 41 (11th Cir. 1989).
United States v. Larry J. Duncan, United States of Am. v. Lois Jean Duncan, 29 F.3d 448 (8th Cir. 1994).
UNITED STATES of Am., Plaintiff-Appellee, v. Mark Strafford ROBINSON, Defendant-Appellant, 147 F.3d 851 (9th Cir. 1998).
United States v. Jack M. Lee, & Margaret B. Lee, Claimant-Appellant, 232 F.3d 556 (7th Cir. 2000).
The Florida Bar v. Lechtner, 666 So. 2d 892 (Fla. 1996).
Matter of Goldman, 602 P.2d 486 (Ariz. 1979).
United States v. Bergner, 800 F. Supp. 659 (N.D. Ind. 1992).
Ctr. Cadillac, Inc. v. Bank Leumi Trust Co., 859 F. Supp. 97 (S.D.N.Y. 1994).
In Re the Disciplinary Proceeding Against Immelt, 831 P.2d 736 (Wash. 1992).
Davis v. Smith, 635 F. Supp. 459 (N.D. Ill. 1985).
Rodriguez v. McKinney, 878 F. Supp. 744 (E.D. Pa. 1995).
United States v. Neufeld, 949 F. Supp. 555 (S.D. Ohio 1996).
Benard v. Hoff, 727 F. Supp. 211 (D. Maryland 1989).
Benge v. Software Galeria, Inc., 608 F. Supp. 601 (E.D. Mo. 1985).
Solano v. Delmed, Inc., 759 F. Supp. 847 (D.D.C. 1991).
United States v. Levine, 750 F. Supp. 1433 (D. Colo. 1990).
Berry v. New York State Dep't of Corr. Servs., 808 F. Supp. 1106 (S.D.N.Y. 1992).
United States v. Yosuf, 508 F. Supp. 24 (E.D. Va. 1980).
United States v. Davis, 673 F. Supp. 252 (N.D. Ill. 1987).
United States v. Abrahams, 493 F. Supp. 296 (S.D.N.Y. 1980).
United States v. Slay, 717 F. Supp. 689 (E.D. Mo. 1989).
Sec. & Exch. Comm'n v. Geotek, 426 F. Supp. 715 (N.D. Cal. 1976).
BAMCO 18 v. Reeves, 675 F. Supp. 826 (S.D.N.Y. 1987).
Radionic Indus., Inc. v. GTE Prods. Corp., 665 F. Supp. 622 (N.D. Ill. 1987).
Barbera v. Smith, 654 F. Supp. 386 (S.D.N.Y. 1987).
Crowe v. Smith, 848 F. Supp. 1258 (W.D. La. 1994).
Louisiana State Bar Ass'n v. Hamilton, 343 So. 2d 985 (La. 1977).
Wait Radio by Rosenfield v. Price Waterhouse, 691 F. Supp. 102 (N.D. Ill. 1988).
Jordan v. Berman, 792 F. Supp. 380 (E.D. Pa. 1992).
Midwest Grinding Co., Inc. v. Spitz, 769 F. Supp. 1457 (N.D. Ill. 1991).
United States v. Lewis, 514 F. Supp. 169 (M.D. Penn. 1981).
Sendar Co., Inc. v. Megaware Inc., 705 F. Supp. 159 (S.D.N.Y. 1989).
United States v. Bielak, 660 F. Supp. 818 (N.D. Ind. 1987).
City of Chicago v. Reliable Truck Parts Co., Inc., 822 F. Supp. 1288 (N.D. Ill. 1993).
United States v. Stone, 444 F. Supp. 1254 (E.D. Wis. 1978).
Heden v. Hill, 937 F. Supp. 1230 (S.D. Tex. 1996).
Fried v. Sungard Recovery Servs., Inc., 900 F. Supp. 758 (E.D. Pa. 1995).
United States v. Perholtz, 657 F. Supp. 603 (D.D.C. 1986).
United States v. White, 541 F. Supp. 1181 (N.D. Ill. 1982).
United States v. Pritt, 77 F. Supp. 2d 743 (S.D.W. Va 1999).
Wright v. Everett Cash Mut. Ins., 637 F. Supp. 155 (W.D. Pa. 1986).
United States v. Weidner, 692 F. Supp. 968 (N.D. Ind. 1988).
Meyer v. Cloud Cnty. Bank & Trust, 647 F. Supp. 974 (D. Kan. 1986).
Princeton Economics Grp., Inc. v. Am. Tel. & Tel. Co., 768 F. Supp. 1101 (D.N.J. 1991).
United States v. Johnson, 607 F. Supp. 258 (N.D. Ill. 1985).
Williams Elec. Games, Inc. v. Barry, 42 F. Supp. 2d 785 (N.D. Ill. 1999).
Resource N.E. of Long Island, Inc. v. Town of Babylon, 80 F. Supp. 2d 52 (E.D.N.Y 2000).
In re Elliott, 118 A.D.2d 293 (N.Y. App. Div. 1986).
Graham v. Coughlin, 135 A.D.2d 1014 (N.Y. App. Div. 1987).
In re Hochberg, 259 A.D.2d 94 (N.Y. App. Div. 1999).
Dreher v. United States, Bureau of Alcohol, Tobacco & Firearms, 943 F. Supp. 680 (M.D. La. 1996).
United States v. Nat'l Treasury Employees Union, 86 F.R.D. 496 (W.D. Pa. 1980).
United States v. Ham, 58 F.3d 78 (4th Cir. 1995).
United States v. LaRouche, 896 F.2d 815 (4th Cir. 1990).
United States v. DeFalco, 644 F.2d 132 (3rd Cir. 1979).
Seville Indus. Mach. Corp. v. Southmost Mach. Corp., 742 F.2d 786 (3rd Cir. 1984).
United States v. Broxmeyer, 192 F.2d 230 (2d Cir. 1951).
Hardy Joseph Owens & John Link Cogdill v. United States, 221 F.2d 351 (5th Cir. 1955).
Samuel J. Gallarelli v. United States, 260 F.2d 259 (1st Cir. 1958).
Frank. J. Mee v. United States, 316 F.2d 467 (8th Cir. 1963).
Dock Perry Glenn v. Dr. P. J. Ciccone, Warden, 370 F.2d 361 (8th Cir. 1966).
Meredith Paul Lowe v. United States, 389 F.2d 108 (8th Cir. 1968).
United States v. Michael Light, Michael F. Dermer, Arthur Kapplow, Hugh Strump & Charters& Co. Of Miami, Inc., 394 F.2d 908 (2d Cir. 1968).
United States v. Nathan Wolfson, Appeal of William F. Emmons, in No. 71-1365, 454 F.2d 60 (3rd Cir. 1972).
United States v. Richard Hauff, 473 F.2d 1350 (7th Cir. 1973).
United States v. W. F. Reno, A/K/A Bill Reno, 522 F.2d 572 (10th Cir. 1975).
United States v. Guterma, 189 F. Supp. 265 (S.D.N.Y. 1960).
Blake v. Dierdorff, 856 F.2d 1365 (9th Cir. 1988).
United States v. MacDonald & Watson Waste Oil Co., 933 F.2d 35 (1st Cir. 1991).
Congregacion de la Mision Provincia de Venezuela v. Curi, 978 F. Supp. 435 (E.D.N.Y 1997).
Sigmond v. Brown, 828 F.2d 8 (9th Cir. 1987).
United States v. Precision Med. Labs., Inc., 593 F.2d 434 (2d Cir. 1978).
Disciplinary Proceedings Against Gral, 2010 WI 14 (Wis. 2010).
Furman v. Cirrito, 828 F.2d 898 (2d Cir. 1987).
United States v. David Doran, Dominick Abbrescia, Julius Grieco, & Joseph A. Locelso, 299 F.2d 511 (7th Cir. 1962).
United States v. Donald Swan, 396 F.2d 883 (2d Cir. 1968).
United States v. William J. Armantrout, 411 F.2d 60 (2d Cir. 1969).
Clarence Eugene Middlebrooks, Jr. v. United States, 457 F.2d 657 (5th Cir. 1972).
United States v. William Cromer Knox & Charles R. Wilson, A/K/A C. R. Wilson, 458 F.2d 612 (5th Cir. 1972).
United States v. Gerhart, 275 F. Supp. 443 (S.D.W. Va 1967).
United States v. Burgio, 279 F. Supp. 843 (S.D.N.Y. 1968).
United States v. Smith, 507 F.2d 710 (4th Cir. 1974).
United States v. Zaragoza, 123 F.3d 472 (7th Cir. 1997).
Jacobson v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 797 F.2d 1197 (3rd Cir. 1986).
In re Pasternak, 80 A.D.3d 214 (N.Y. App. Div. 2010).
United States v. Unruh, 855 F.2d 1363 (9th Cir. 1987).
United States v. Muhammad Khan, 969 F.2d 218 (6th Cir. 1992).
Terre Du Lac Ass'n v. Terre Du Lac, Inc., 772 F.2d 467 (8th Cir. 1985).
Off. Publications, Inc. v. Kable News Co., 884 F.2d 664 (2d Cir. 1989).
United States v. Garrett, 574 F.2d 778 (3rd Cir. 1978).
United States v. Farese, 248 F.3d 1056 (11th Cir. 2001).
United States v. Sam Schwartz, 283 F.2d 107 (3rd Cir. 1960).
Joseph Beasley, Jr. v. United States, 327 F.2d 566 (10th Cir. 1964).
John W. Martin v. United States, 335 F.2d 945 (9th Cir. 1964).
Lester E. Butler v. United States, 340 F.2d 63 (8th Cir. 1965).
Suran Kloian v. United States, 349 F.2d 291 (5th Cir. 1965).
United States v. Arthur O. Cacchillo, 416 F.2d 231 (2d Cir. 1969).
John C. Wagner, Peter C. Unger, Robert L. Wagner v. United States, 416 F.2d 558 (9th Cir. 1969).
United States v. Edward Eugene Dace, United States of Am. v. Vernon Henry Schneider, 502 F.2d 897 (8th Cir. 1974).
Reed Enter. v. Clark, 278 F. Supp. 372 (D.D.C. 1968).
United States v. Berman, 24 F.R.D. 26 (S.D.N.Y. 1959).
United States v. Palladino, 203 F. Supp. 35 (D. Mass. 1962).
United States v. Alvin Willis, Jr., 528 F.2d 381 (9th Cir. 1976).
United States v. Harold Scott Riley, 554 F.2d 1282 (4th Cir. 1977).
Harry P. Hutul v. United States, 582 F.2d 1155 (7th Cir. 1978).
United States v. Pat Brunk, A/K/A Marcie Johnson, 587 F.2d 910 (8th Cir. 1978).
United States v. Norman C. Reddick, 620 F.2d 606 (7th Cir. 1980).
United States v. Bradford Davidson, 760 F.2d 97 (6th Cir. 1985).
United States v. Stephen D. Vardell, 760 F.2d 189 (8th Cir. 1985).
United States v. North Am. Reporting, Inc. & Richard Lee Boyd, 761 F.2d 735 (D.C. Cir. 1985).
United States v. Steven Austin, 774 F.2d 99 (5th Cir. 1985).
United States v. Claudy Ray Herron & Johannes Faul, 816 F.2d 1036 (5th Cir. 1987).
United States v. John F. Reynolds, 821 F.2d 427 (7th Cir. 1987).
United States v. William Joseph Fotovich, 885 F.2d 241 (5th Cir. 1989).
United States v. Clarence McClain, 2 F.3d 205 (7th Cir. 1993).
United States v. Glenn L. Nelson, 29 F.3d 261 (7th Cir. 1994).
United States v. Wally Holly, 167 F.3d 393 (7th Cir. 1999).
United States v. Michael C. Levine, 180 F.3d 869 (7th Cir. 1999).
Krupnick v. Union Nat'l Bank, 470 F. Supp. 1037 (W.D. Pa. 1979).
United States v. Donato, 866 F. Supp. 288 (W.D. Va. 1994).
United States v. Cianciulli, 476 F. Supp. 845 (E.D. Pa. 1979).
United States v. Weiner, 755 F. Supp. 748 (E.D. Mich. 1991).
Williams v. Hill, 878 F. Supp. 269 (D.D.C. 1995).
United States v. Josten, 704 F. Supp. 841 (N.D. Ill. 1989).
Roitman v. New York City Transit Auth., 704 F. Supp. 346 (E.D.N.Y 1989).
United States v. Field, 867 F. Supp. 869 (D. Minnesota 1994).
Rhodes v. U. S. Parole Comm'n, 456 F. Supp. 17 (D. Conn. 1977).
Nat. Union Fire Ins. Co. of Pittsburgh v. Eaton, 701 F. Supp. 1031 (S.D.N.Y. 1988).
Pearlstine Distributors, Inc. v. Freixenet USA, Inc., 678 F. Supp. 133 (D.S.C. 1988).
B.J. Skin & Nail Care, Inc. v. Int'l Cosmetic Exch., Inc., 641 F. Supp. 563 (D. Conn. 1986).
Zigman v. Giacobbe, 944 F. Supp. 147 (E.D.N.Y 1996).
United States v. Jacob, 502 F. Supp. 1221 (D. Maryland 1980).
Gruntal & Co., Inc. v. San Diego Bancorp, 901 F. Supp. 607 (S.D.N.Y. 1995).
Vogelman v. St. Bd. of Funeral Dir., 550 A.2d 1367 (Pa. Commw. Ct. 1988).
Davidson v. Limerick (In Re Answerfone, Inc.), 67 B.R. 167 (Bankr. E.D. Ark. 1986).
Morosani v. First Nat. Bank of Atlanta, 581 F. Supp. 945 (N.D. Ga. 1984).
Bowman v. W. Auto Supply Co., 773 F. Supp. 174 (W.D. Mo. 1991).
United States v. Bart, 973 F. Supp. 691 (W.D. Tex. 1997).
Miller v. Helmsley, 745 F. Supp. 932 (S.D.N.Y. 1990).
United States v. Sicurella, 834 F. Supp. 621 (W.D.N.Y. 1993).
United States v. Walters, 711 F. Supp. 1435 (N.D. Ill. 1989).
Vigilant Ins. v. C. & F. Brokerage Servs., 751 F. Supp. 436 (S.D.N.Y. 1990).
Enstar Grp., Inc. v. Grassgreen, 812 F. Supp. 1562 (M.D. Ala. 1993).
United States v. Grasso, 468 F. Supp. 264 (E.D. Pa. 1979).
United States v. Stone, 546 F. Supp. 234 (S.D. Tex. 1982).
United States v. Zabady, 546 F. Supp. 35 (M.D. Penn. 1982).
Louisiana State Bar Ass'n v. Tunis, 352 So. 2d 623 (La. 1977).
Laker v. Freid, 854 F. Supp. 923 (D. Mass. 1994).
City of Chicago Ex Rel. Cohen v. Keane, 434 N.E.2d 325 (Ill. App. Ct. 1982).
In Re Juron, 649 A.2d 836 (D.C. 1994).
Wallace v. United States, 475 A.2d 401 (D.C. 1984).
Cadle Co. v. Schultz, 779 F. Supp. 392 (N.D. Tex. 1991).
Medgar Evers Houses Tenants Ass'n v. Medgar Evers Houses Assocs., L.P., 25 F. Supp. 2d 116 (E.D.N.Y 1998).
Coast Guard Academy Found., Inc. v. Evening News Ass'n, 642 F. Supp. 860 (E.D. Mich. 1986).
IKEA North Am. Servs., Inc. v. Ne. Graphics, Inc., 56 F. Supp. 2d 340 (S.D.N.Y. 1999).
Zandford v. Nat'l Ass'n of Sec. Dealers, Inc., 19 F. Supp. 2d 4 (D.D.C. 1998).
Kaplan v. Reed, 28 F. Supp. 2d 1191 (D. Colo. 1998).
Matter of Extradition of Valdez-Mainero, 3 F. Supp. 2d 1112 (S.D. Cal. 1998).
United States v. Edwards, 124 F. Supp. 2d 387 (M.D. La. 2000).
People v. Bollinger, 859 P.2d 901 (Colo. 1993).
Off. of Disciplinary Couns. v. Preate, 731 A.2d 129 (Pa. 1999).
Anton v. Police Ret. Sys. of St. Louis, 925 S.W.2d 900 (Mo. Ct. App. 1996).
In re Castro, 216 A.D.2d 782 (N.Y. App. Div. 1995).
Marcial v. Coronet Ins., 122 F.R.D. 529 (N.D. Ill. 1988).
Smith v. Our Lady of Lake Hosp., Inc., 135 F.R.D. 139 (M.D. La. 1991).
United States v. Ofchinick, 883 F.2d 1172 (3rd Cir. 1989).
Richard James Brown & Robert A. Barry v. United States, 328 F.2d 652 (5th Cir. 1964).
United States v. Robert Richard Shultz, 482 F.2d 1179 (6th Cir. 1973).
United States v. Harold Silvern, 494 F.2d 355 (7th Cir. 1973).
United States v. Clark, 359 F. Supp. 128 (S.D.N.Y. 1973).
United States v. Trapilo, 130 F.3d 547 (2d Cir. 1997).
United States v. Tom, 787 F.2d 65 (2d Cir. 1986).
Francis M. Elmore v. United States, 267 F.2d 595 (4th Cir. 1959).
Walter F. Tellier & Evelyn H. Tellier v. Comm'r of Internal Revenue, 342 F.2d 690 (2d Cir. 1965).
Frank Gold v. United States, 350 F.2d 953 (8th Cir. 1965).
F. Darold Windsor v. United States, 384 F.2d 535 (9th Cir. 1967).
United States v. Frank E. Ready, 460 F.2d 1238 (4th Cir. 1972).
United States v. Paul Phillip Strauss, 473 F.2d 1262 (3rd Cir. 1973).
Mandel v. Hutchinson, 336 F. Supp. 772 (C.D. Cal. 1971).
United States v. Brickey, 296 F. Supp. 742 (E.D. Ark. 1969).
Flip Side Prods., Inc. v. Jam Prods., Ltd., 843 F.2d 1024 (7th Cir. 1988).
Rouse v. Nielsen, 851 F. Supp. 717 (D.S.C. 1994).
Town of Kearny v. Hudson Meadows Urban Renewal Corp., 829 F.2d 1263 (3rd Cir. 1987).
United States v. Hornick, 942 F.2d 105 (2d Cir. 1991).
United States v. Hannigan, 303 F. Supp. 750 (D. Conn. 1969).
Isaacs v. United States, 301 F.2d 706 (8th Cir. 1962).
United States v. Ismael F. Arnaiz, 144 F. App'x 27 (11th Cir. 2005).
United States v. Wayne R. Lindsey, 200 F. App'x 902 (11th Cir. 2006).
In Re: Phillips &, 204 F. App'x 398 (5th Cir. 2006).
United States v. Zaler, 405 F. App'x 301 (10th Cir. 2010).
United States v. Shade, 661 F.3d 1159 (8th Cir. 2011).
United States v. Brandon Lee, 465 F. App'x 627 (9th Cir. 2012).
United States v. Sandra L. Weaver Richard Buschman, 290 F.3d 1166 (9th Cir. 2002).
United States v. Daryl Harper, 463 F.3d 663 (7th Cir. 2006).
United States v. Romano, 487 F. App'x 607 (2d Cir. 2012).
United States v. James Ramey, 531 F. App'x 410 (5th Cir. 2013).
United States v. Feaster, 43 F. App'x 628 (4th Cir. 2002).
United States v. Wilkins, 58 F. App'x 959 (4th Cir. 2003).
In Re Kennedy, 626 S.E.2d 341 (S.C. 2006).
Capital Constr. Co. v. Prof'l Serv. Indus., Inc., 574 S.E.2d 333 (Ga. Ct. App. 2002).
In Re Allison, 990 A.2d 467 (D.C. 2010).
Kramer v. Stelter, 588 F. Supp. 2d 862 (N.D. Ill. 2008).
Vaughn v. Air Line Pilots Ass'n, Intern., 395 B.R. 520 (E.D.N.Y 2008).
United States v. Cabrera, 804 F. Supp. 2d 1261 (M.D. Fla. 2011).
United States v. Ferguson, 584 F. Supp. 2d 447 (D. Conn. 2008).
Youssef v. United States, 27 A.3d 1202 (D.C. 2011).
United States v. Fasciana, 226 F. Supp. 2d 445 (S.D.N.Y. 2002).
United States v. Battle, 473 F. Supp. 2d 1185 (S.D. Fla. 2006).
United States v. Wirtz, 357 F. Supp. 2d 1164 (D. Minnesota 2005).
United States v. Singh, 305 F. Supp. 2d 109 (D.D.C. 2004).
Benton v. Ashcroft, 273 F. Supp. 2d 1139 (S.D. Cal. 2003).
Synergy Fin., L.L.C. v. Zarro, 329 F. Supp. 2d 701 (W.D.N.C. 2004).
United States v. Ferguson, 432 F. Supp. 2d 559 (E.D. Va. 2006).
Armbruster v. KH Corp., 206 F. Supp. 2d 870 (E.D. Mich. 2002).
United States v. Carroll, 320 F. Supp. 2d 748 (S.D. Ill. 2004).
United States v. Fahnbulleh, 742 F. Supp. 2d 137 (D.D.C. 2010).
Chubirko v. Better Bus. Bureau of S. Piedmont, Inc., 763 F. Supp. 2d 759 (W.D.N.C. 2011).
United States v. Syling, 553 F. Supp. 2d 1187 (D. Haw. 2008).
United States v. Parrett, 469 F. Supp. 2d 489 (S.D. Ohio 2007).
Nolan v. Galaxy Sci. Corp., 269 F. Supp. 2d 635 (E.D. Pa. 2003).
Sequeira v. KB HOME, 716 F. Supp. 2d 539 (S.D. Tex. 2009).
Watral v. Silvernails Farms, LLC, 177 F. Supp. 2d 141 (E.D.N.Y 2001).
United States v. Bogart, 490 F. Supp. 2d 885 (S.D. Ohio 2007).
Design Pallets, Inc. v. Grayrobinson, P.A., 515 F. Supp. 2d 1246 (M.D. Fla. 2007).
United States v. Cory George, 573 F. App'x 465 (6th Cir. 2014).
United States v. Morris, 573 F. App'x 712 (10th Cir. 2014).
United States v. Christopher Cannon, 560 F. App'x 599 (7th Cir. 2014).
United States v. Cooper, 594 F. App'x 509 (10th Cir. 2014).
United States v. Richard Plato, 593 F. App'x 364 (5th Cir. 2015).
United States v. Seabrook, 613 F. App'x 20 (2d Cir. 2015).
Duncan Jason Smith v. State, 190 So. 3d 94 (Fla. 4th DCA 2015).
United States v. Nickson, 127 F. App'x 770 (6th Cir. 2005).
Yax v. UPS & Liberty Mut., 196 F. App'x 379 (6th Cir. 2006).
United States v. Four Pillars Enter. Co., 253 F. App'x 502 (6th Cir. 2007).
United States v. Slater, 258 F. App'x 810 (6th Cir. 2007).
United States v. Johnston, 595 F.3d 292 (6th Cir. 2010).
United States v. Patrice Hairston, 627 F. App'x 857 (11th Cir. 2015).
United States v. Gordon, 183 F. App'x 202 (3rd Cir. 2006).
United States v. Seth Johnston, 631 F. App'x 381 (6th Cir. 2015).
In re Virag, 307 A.D.2d 34 (N.Y. App. Div. 2003).
Sovereign Bank v. Gawron, 13 Pa. D. & C.5th 71 (2010).
Vaccari, 955 N.E.2d 266 (Mass. 2011).
United States v. Popovic, 8 F. App'x 22 (2d Cir. 2001).
United States v. Holloway, 11 F. App'x 398 (6th Cir. 2001).
United States v. Jimenez, 41 F. App'x 1 (7th Cir. 2002).
United States v. Sarno, 41 F. App'x 603 (4th Cir. 2002).
Sivak v. United Parcel Serv. Co., 28 F. Supp. 3d 701 (E.D. Mich. 2014).
Conway v. Licata, 62 F. Supp. 3d 169 (D. Mass. 2014).
United States v. Coscia, 100 F. Supp. 3d 653 (N.D. Ill. 2015).
Hepp v. Paul Revere Life Ins., 120 F. Supp. 3d 1328 (M.D. Fla. 2015).
United States v. Menendez, 137 F. Supp. 3d 709 (D.N.J. 2015).
United States v. Johnson, 103 F. App'x 866 (6th Cir. 2004).
United States v. Hymes, 113 F. App'x 755 (9th Cir. 2004).
Kashelkar v. Bluestone, 306 F. App'x 690 (2d Cir. 2009).
Watkins v. Proulx, 235 F. App'x 678 (9th Cir. 2007).
United States v. Kazzaz, 592 F. App'x 553 (9th Cir. 2014).
United States v. Sterling, 818 F. Supp. 2d 945 (E.D. Va. 2011).
United States v. Ouedraogo, 837 F. Supp. 2d 720 (W.D. Mich. 2011).
United States v. Daugerdas, 915 F. Supp. 2d 493 (S.D.N.Y. 2013).
Mathison v. Berkebile, 988 F. Supp. 2d 1091 (D.S.D. 2013).
United States v. Weaver, 992 F. Supp. 2d 152 (E.D.N.Y 2014).
United States v. Pimental, 204 F.R.D. 223 (D. Mass. 2001).
Domenick Falconi v. Fed. Deposit Ins. Corp., 257 F.2d 287 (3rd Cir. 1958).
Dory Auerbach, David Prosser Randell & Irving Gottlieb v. United States, 347 F.2d 742 (5th Cir. 1965).
Charles Quenn Blackwell, Jr. v. United States, 429 F.2d 514 (5th Cir. 1970).
United States v. Julius Salsbury, 430 F.2d 1045 (4th Cir. 1970).
United States v. Robert Grene & Norman Gradsky, 455 F.2d 376 (5th Cir. 1972).
United States v. Andy Andreas, 458 F.2d 491 (8th Cir. 1972).
United States v. Ernest Madison, 458 F.2d 974 (2d Cir. 1972).
UNITED STATES of Am., Appellee, v. M. Perry GRANT & Serv. Sec., Inc., Appellants, 462 F.2d 28 (2d Cir. 1972).
Mathews v. Kidder, Peabody & Co., 260 F.3d 239 (3rd Cir. 2001).
Cent. Distributors of Beer, Inc. v. Conn, 5 F.3d 181 (6th Cir. 1993).
United States v. Barnes, 125 F.3d 1287 (9th Cir. 1997).
Alan C. Springer v. United States, 340 F.2d 950 (8th Cir. 1965).
Kenneth Charles Sibley v. United States, 344 F.2d 103 (5th Cir. 1965).
Fred L. Bliss v. United States, 354 F.2d 456 (8th Cir. 1966).
Vincent Edward Winel, Jr. v. United States, 365 F.2d 646 (8th Cir. 1966).
United States v. Irving Richman, 369 F.2d 465 (7th Cir. 1967).
Edward A. Dosek v. United States, 405 F.2d 405 (8th Cir. 1968).
United States v. Richard B. Hendrickson, Robert Glenn McKinney Richard B. Hendrickson, 417 F.2d 225 (3rd Cir. 1969).
United States v. Monroe Caine, Kenneth Fino & David Ratke, 441 F.2d 454 (2d Cir. 1971).
United States v. Dioguardi, 361 F. Supp. 954 (S.D.N.Y. 1973).
United States v. Gray, 105 F.3d 956 (5th Cir. 1997).
United States v. Binstock, 37 F.R.D. 13 (S.D.N.Y. 1965).
Barticheck v. Fid. Union Bank/First Nat'l State, 832 F.2d 36 (3rd Cir. 1987).
United States v. McDermot, 102 F.3d 1379 (5th Cir. 1996).
United States v. Marino J. Maturo, 536 F.2d 427 (D.C. Cir. 1976).
United States v. Henrietta Brown, 634 F.2d 1069 (7th Cir. 1980).
United States v. Wren Worley, 751 F.2d 348 (10th Cir. 1984).
United States v. Peter Basile, 771 F.2d 307 (7th Cir. 1985).
United States v. Jose G. Cantu & Shirley A. Fontenot, 774 F.2d 1305 (5th Cir. 1985).
United States v. Michael Robert Brown, 792 F.2d 466 (4th Cir. 1986).
Kermit Gabel v. O.L. McCotter Dir., Texas Dep't of Corr., 803 F.2d 814 (5th Cir. 1986).
United States v. Philip Anthony Stegora, 849 F.2d 291 (8th Cir. 1988).
United States v. Dakota Cheese, Inc., United States of Am. v. James Dee, 906 F.2d 335 (8th Cir. 1990).
Oscar Porcelli v. United States, 964 F.2d 1306 (2d Cir. 1992).
United States v. Lewis Walter Hagedorn, 38 F.3d 520 (10th Cir. 1994).
United States v. Thelma Gist, 79 F.3d 52 (7th Cir. 1996).
United States v. Jackie K. Steele, 91 F.3d 1046 (7th Cir. 1997).
United States v. Michael Paul De Angelo, 167 F.3d 1167 (7th Cir. 1999).
United States v. Darnell Hayes, 190 F.3d 939 (9th Cir. 1999).
United States v. Mancuso, 799 F. Supp. 567 (E.D.N.C. 1992).
Moore v. Fid. Fin. Servs., Inc., 884 F. Supp. 288 (N.D. Ill. 1995).
United States v. Phillips, 488 F. Supp. 508 (W.D. Mo. 1980).
Mills v. Fitzgerald, 668 F. Supp. 1554 (N.D. Ga. 1987).
Kamin v. Colorado Nat. Bank of Denver, 648 F. Supp. 52 (D. Colo. 1986).
Filmtrucks, Inc. v. Earls, 635 F. Supp. 1158 (S.D.N.Y. 1986).
State of Tenn. Ex Rel. Leech v. Dole, 567 F. Supp. 704 (M.D. Tenn. 1983).
Grafman Ex Rel. Century Broad. Corp. v. Century Broad. Corp., 727 F. Supp. 432 (N.D. Ill. 1989).
United States v. Bissell, 954 F. Supp. 903 (D.N.J. 1997).
Haroco, Inc. v. Am. Nat'l Bank & Trust Co., 577 F. Supp. 111 (N.D. Ill. 1983).
Meinders v. Refco Sec., Inc., 865 F. Supp. 721 (D. Colo. 1994).
Eureka Paper Box Co. v. Wbma, Inc., Voluntary Emp. B. Tr., 767 F. Supp. 642 (M.D. Penn. 1991).
United States v. Flynn, 844 F. Supp. 856 (D.N.H. 1994).
DeLorean v. Cork Gully, 118 B.R. 932 (E.D. Mich. 1990).
Circle R, Inc. v. Smithco Mfg., Inc., 919 F. Supp. 1272 (N.D. Iowa 1996).
United States v. Giannetta, 717 F. Supp. 926 (D. Me. 1989).
United States v. Cooper, 677 F. Supp. 778 (D. Del. 1988).
United States v. Smith, 602 F. Supp. 388 (M.D. Penn. 1985).
Soanes v. Empire Blue Cross/Blue Shield, 970 F. Supp. 230 (S.D.N.Y. 1997).
United States v. Tager, 506 F. Supp. 707 (D. Kan. 1979).
United States v. Horak, 633 F. Supp. 190 (N.D. Ill. 1986).
Madden v. Gluck, 636 F. Supp. 463 (E.D. Mo. 1986).
United States v. Rogers, 636 F. Supp. 237 (D. Colo. 1986).
United States v. Bronston, 491 F. Supp. 593 (S.D.N.Y. 1980).
United States v. Stout, 499 F. Supp. 602 (E.D. Pa. 1980).
United States v. Michalek, 819 F. Supp. 250 (W.D.N.Y. 1993).
United States v. Mavroules, 819 F. Supp. 1109 (D. Mass. 1993).
United States v. Gelb (In Re Gelb), 187 B.R. 87 (Bankr. E.D.N.Y. 1995).
United States v. Private San. Indus. Ass'n of nassau/suffolk, 862 F. Supp. 861 (E.D.N.Y 1994).
J.G. Williams, Inc. v. Regency Props., Ltd., 672 F. Supp. 1436 (N.D. Ga. 1987).
Fed. Ins. v. Ayers, 741 F. Supp. 1179 (E.D. Pa. 1990).
United States v. Furman, 507 F. Supp. 848 (D. Maryland 1981).
Williams v. Ford Motor Co., 11 F. Supp. 2d 983 (N.D. Ill. 1998).
Doe v. Roe, 756 F. Supp. 353 (N.D. Ill. 1991).
United States v. Atwood, 538 F. Supp. 1206 (E.D. Pa. 1982).
United States v. Neiman, 828 F. Supp. 254 (S.D.N.Y. 1993).
Volckmann v. Edwards, 642 F. Supp. 109 (N.D. Cal. 1986).
United States v. Hitt, 107 F. Supp. 2d 29 (D.D.C. 2000).
United States v. Bidloff, 82 F. Supp. 2d 86 (W.D.N.Y. 2000).
In re Simon, 146 A.D.2d 393 (N.Y. App. Div. 1989).
Fed. Deposit Ins. v. Refco Grp., Ltd., 184 F.R.D. 623 (D. Colo. 1999).
Westlake Plastic Co. v. O'Donnell, 182 F.R.D. 165 (E.D. Pa. 1998).
United States v. Marvin Butler, 389 F.3d 956 (9th Cir. 2004).
Chivas Prods. Ltd. v. Owen, 864 F.2d 1280 (6th Cir. 1988).
Ceribelli v. Elghanayan, 990 F.2d 62 (2d Cir. 1993).
United States v. Sandoval-Lopez, 122 F.3d 797 (9th Cir. 1997).
United States v. Mills, 138 F.3d 928 (11th Cir. 1998).
United States v. Gary D. Gibson, 708 F.2d 344 (8th Cir. 1983).
United States v. Loran Michael Spars, 848 F.2d 890 (8th Cir. 1988).
United States v. Ruedlinger, 990 F. Supp. 1295 (D. Kan. 1997).
Curatola v. Ruvolo, 949 F. Supp. 223 (S.D.N.Y. 1997).
United States v. Haynes, 620 F. Supp. 474 (M.D. Tenn. 1985).
United States v. Louisiana Pac. Corp., 908 F. Supp. 835 (D. Colo. 1995).
United States v. Pike Indus., Inc., 575 F. Supp. 885 (D. Vt. 1983).
United States v. Griffin, 641 F. Supp. 1546 (D.D.C. 1986).
Corp. Insular De Seguros v. Reyes Munoz, 826 F. Supp. 599 (D.P.R. 1993).
Verges v. Babovich, 644 F. Supp. 150 (E.D. La. 1986).
United States v. Kristel, 762 F. Supp. 1100 (S.D.N.Y. 1991).
Marshall v. Am. Fed'n of Gov't Employees, 996 F. Supp. 1334 (W.D. Okla. 1998).
Spinelli, Kehiayan-Berkman, S.A. v. Imas Gruner, A.I.A., & Assocs., 602 F. Supp. 372 (D. Maryland 1985).
Kouvakas v. Inland Steel Co., 646 F. Supp. 474 (N.D. Ind. 1986).
LeFevour v. United States, 748 F. Supp. 579 (N.D. Ill. 1990).
United States v. Gottlieb, 738 F. Supp. 1174 (N.D. Ill. 1990).
In Re Seizure of All Funds in Names Registry Pub., 887 F. Supp. 435 (E.D.N.Y 1995).
Water Int'l Network, U.S.A., Inc. v. East, 892 F. Supp. 1477 (M.D. Fla. 1995).
Greenberg v. Cutler-Hammer, Inc., 452 F. Supp. 1387 (E.D. Wis. 1978).
United States v. Evaschuck, 65 F. Supp. 2d 1360 (M.D. Fla. 1999).
Lorentzen v. Curtis, 18 F. Supp. 2d 322 (S.D.N.Y. 1998).
Russell v. State, 675 So. 2d 961 (Fla. 1st DCA 1996).
Jones v. Bell Enter., Inc., 781 F. Supp. 483 (E.D. Tex. 1991).
United States v. Joseph Health & Beauty Supply, 807 F. Supp. 320 (S.D.N.Y. 1992).
United States v. Hoffenberg, 859 F. Supp. 698 (S.D.N.Y. 1994).
United States v. Leverage Funding Sys., Inc., 637 F.2d 645 (9th Cir. 1980).
New York v. Hendrickson Bros., 840 F.2d 1065 (2d Cir. 1988).
Dana Corp. v. Blue Cross & Blue Shield Mut. of N. Ohio, 900 F.2d 882 (6th Cir. 1990).
United States v. Khan, 53 F.3d 507 (2d Cir. 1995).
Matter of Anile, 2022 NY Slip Op 02790 (N.Y. App. Div. 2022).
United States v. Erickson, 75 F.3d 470 (9th Cir. 1996).
Clark v. United States, 208 F.2d 840 (D.C. Cir. 1953).
James Robert Palmer v. United States, 249 F.2d 8 (10th Cir. 1957).
United States v. Francis Peter Crosby, 314 F.2d 654 (2d Cir. 1963).
George F. Martin v. United States of Am., (Two Cases), 364 F.2d 894 (10th Cir. 1966).
Doyle E. Raftis v. United States of Am., Vernon F. Hawkins v. United States of Am., Curt Martin v. United States, 364 F.2d 948 (8th Cir. 1966).
Henry Hall v. United States, 413 F.2d 45 (5th Cir. 1969).
Fed. Sec. L. Rep. P 92,654 United States of Am. v. Robert W. Livengood, United States of Am. v. Donald D. Etherton, 427 F.2d 420 (9th Cir. 1970).
United States v. William Eugene Sheehan, Robert Lee Sheehan, Joseph Andrew Sheehan, & Leroy Junior Westberg, 428 F.2d 67 (8th Cir. 1970).
United States v. C. Oran Mensik, 440 F.2d 1232 (4th Cir. 1971).
United States v. Jack W. Savage, 440 F.2d 1237 (5th Cir. 1971).
United States v. Leslie S. Kaplan, 470 F.2d 100 (7th Cir. 1973).
Ernest Infelice v. United States of Am., United States of Am. v. Raymond J. Dulski, 528 F.2d 204 (7th Cir. 1975).
Dennis v. United States, 372 F. Supp. 563 (E.D. Va. 1974).
In Re Diversified Brokers Co., Inc., 355 F. Supp. 76 (E.D. Mo. 1973).
United States v. Andreadis, 234 F. Supp. 341 (E.D.N.Y 1964).
United States v. Caine, 270 F. Supp. 801 (S.D.N.Y. 1967).
United States v. Moss, 614 F.2d 171 (8th Cir. 1980).
Furman v. Cirrito, 741 F.2d 524 (2d Cir. 1984).
United States v. Jackson, 805 F.2d 457 (2d Cir. 1986).
United States v. Walls, 577 F.2d 690 (9th Cir. 1978).
United States v. Boyer, 694 F.2d 58 (3rd Cir. 1982).
United States v. Muhammad, 824 F.2d 214 (2d Cir. 1987).
Vernon F. Neubauer v. United States, 250 F.2d 838 (8th Cir. 1958).
Robert N. Golubin v. United States, 393 F.2d 590 (10th Cir. 1968).
UNITED STATES of Am. v. Albert N. DUKOW, Appellant, Et Al., 465 F.2d 688 (3rd Cir. 1972).
United States v. Paul Spence Bolles, 528 F.2d 1190 (4th Cir. 1975).
United States v. Rand, 308 F. Supp. 1231 (N.D. Ohio 1970).
United States v. Andreadis, 238 F. Supp. 800 (E.D.N.Y 1965).
Lancaster Cmty. Hosp. v. Antelope Valley Hosp. Dist., 940 F.2d 397 (9th Cir. 1991).
Friedman v. United States, 347 F.2d 697 (8th Cir. 1965).
Ferguson v. Tabah, 288 F.2d 665 (2d Cir. 1961).
United States v. Heffner, 85 F.3d 435 (9th Cir. 1996).
United States v. E. Garrison St. Clair, 552 F.2d 57 (2d Cir. 1977).
United States v. William A. Barringer, 712 F.2d 60 (4th Cir. 1983).
United States v. Berry A. Mauldin, 714 F.2d 854 (8th Cir. 1983).
United States v. Eugene D. Gatewood, 733 F.2d 1390 (10th Cir. 1984).
United States v. David A. Feldman, 756 F.2d 556 (7th Cir. 1985).
In Re Grand Jury Empanelled 3-23-83, 773 F.2d 45 (3rd Cir. 1985).
United States v. Mobile Materials, Inc. & Mobile Materials Co., 776 F.2d 1476 (10th Cir. 1985).
United States v. Lee Ross Shear, 825 F.2d 783 (4th Cir. 1987).
United States v. Brian Douglas Hammer, 967 F.2d 339 (9th Cir. 1992).
Nolte v. Gibbs Int'l, Inc., 515 S.E.2d 101 (S.C. Ct. App. 1999).
United States v. Parlavecchio, 903 F. Supp. 788 (D.N.J. 1995).
Citizens Sav. Ass'n v. Franciscus, 656 F. Supp. 153 (M.D. Penn. 1986).
Schmanke v. United States Bureau of Prisons, 847 F. Supp. 134 (D. Minnesota 1994).
Turkish v. Kasenetz, 832 F. Supp. 565 (E.D.N.Y 1993).
Cnty. of Cook v. Lynch, 648 F. Supp. 738 (N.D. Ill. 1986).
Town of Kearny v. Hudson Meadows Urban Renewal Corp., 648 F. Supp. 1412 (D.N.J. 1986).
Monarch Normandy Square Partners v. Normandy Square Assocs. Ltd. P'ship, 817 F. Supp. 908 (D. Kan. 1993).
Est. of Sheradsky v. West One Bank, Oregon, 817 F. Supp. 423 (S.D.N.Y. 1993).
Fed. Info. Sys., Corp. v. Boyd, 753 F. Supp. 971 (D.D.C. 1990).
Powers v. British Vita, P.L.C., 842 F. Supp. 1573 (S.D.N.Y. 1994).
United States v. Berg, 710 F. Supp. 434 (E.D.N.Y 1988).
Hecht v. Com. Clearing House, Inc., 713 F. Supp. 72 (S.D.N.Y. 1989).
Emery v. Am. Gen. Fin., Inc., 873 F. Supp. 1116 (N.D. Ill. 1994).
United States v. Camiel, 503 F. Supp. 769 (E.D. Pa. 1980).
Jacobs v. United States, 794 F. Supp. 509 (S.D.N.Y. 1992).
United States v. Salvitti, 464 F. Supp. 611 (E.D. Pa. 1979).
Robinson v. Kidder, Peabody & Co., Inc., 674 F. Supp. 243 (E.D. Mich. 1987).
Seiler v. Farley (In Re Farley), 156 B.R. 486 (Bankr. W.D. Pa. 1993).
Bennett v. Genoa Ag Ctr., Inc. (In Re Bennett), 142 B.R. 616 (Bankr. N.D.N.Y. 1992).
Bixby's Food Sys., Inc. v. McKay, 985 F. Supp. 802 (N.D. Ill. 1997).
Millonzi v. Bank of Hillside, 605 F. Supp. 140 (N.D. Ill. 1985).
Whaley v. Auto Club Ins. Ass'n, 891 F. Supp. 1237 (E.D. Mich. 1995).
United States v. Marker, 871 F. Supp. 1404 (D. Kan. 1994).
United States v. Skodnek, 933 F. Supp. 1108 (D. Mass. 1996).
Sybedon Corp. v. Mendell, 646 F. Supp. 937 (S.D.N.Y. 1986).
United States v. Smith, 619 F. Supp. 1441 (M.D. Penn. 1985).
United Liberty Life Ins. v. Ryan, 772 F. Supp. 366 (S.D. Ohio 1991).
Matter of Extradition of Prushinowski, 574 F. Supp. 1439 (E.D.N.C. 1983).
Camp v. Pac. Fin. Grp., 956 F. Supp. 1541 (C.D. Cal. 1997).
United States v. Treadwell, 594 F. Supp. 831 (D.D.C. 1984).
Caming v. United States, 889 F. Supp. 736 (S.D.N.Y. 1995).
Maryland Bd. of Physician Quality Assurance v. Felsenberg, 718 A.2d 579 (Md. 1998).
United States v. Smith, 659 F. Supp. 833 (S.D. Miss. 1987).
United States v. Cardiges, 881 F. Supp. 717 (D.N.H. 1995).
Gilmore v. Berg, 807 F. Supp. 1176 (D.N.J. 1992).
Martin-Trigona v. D'Amato & Lynch, 559 F. Supp. 533 (S.D.N.Y. 1983).
Streck v. Peters, 855 F. Supp. 1156 (D. Haw. 1994).
CPI Oil & Refining, Inc. v. Dennis (In Re Dennis), 78 B.R. 1012 (Bankr. N.D. Ala. 1987).
United States v. Gray, 705 F. Supp. 1224 (E.D. Ky. 1988).
Fabrico Mfg. Corp. v. Wilson Sporting Goods Co., 660 F. Supp. 601 (N.D. Ill. 1987).
Commonwealth v. Zabala, 418 A.2d 467 (Pa. Super. Ct. 1980).
In Re Coia, 762 A.2d 439 (R.I. 2000).
In Re Kerr, 675 A.2d 59 (D.C. 1996).
Nat'l City Trading Corp. v. United States, 487 F. Supp. 1332 (S.D.N.Y. 1980).
Farlow v. Peat Marwick Mitchell & Co., 666 F. Supp. 1500 (W.D. Okla. 1987).
Hunt v. Am. Bank & Trust of Baton Rouge, La., 606 F. Supp. 1348 (N.D. Ala. 1985).
United States v. Sinclair, 702 F. Supp. 477 (D. Del. 1989).
United States v. Diamond, 657 F. Supp. 1204 (S.D.N.Y. 1987).
United States v. McCoy, 492 F. Supp. 540 (M.D. Fla. 1980).
Semiconductor Energy Lab'y Co. v. Samsung Elec. Co., 4 F. Supp. 2d 473 (E.D. Va. 1998).
United States v. Paul, 692 F. Supp. 186 (S.D.N.Y. 1988).
United States v. Bennett, 9 F. Supp. 2d 513 (E.D. Pa. 1998).
Cuban v. Kapoor Bros., Inc., 653 F. Supp. 1025 (E.D.N.Y 1986).
Diamond v. Diamond, 461 A.2d 1227 (Pa. 1983).
S. Intermodal Logistics, Inc. v. D.J. Powers Co., 10 F. Supp. 2d 1337 (S.D. Ga. 1998).
Pollack v. Hobbs, 98 F. Supp. 2d 287 (E.D.N.Y 2000).
Musone v. United States, 113 F. Supp. 2d 255 (D.R.I. 2000).
Phillips v. Dally, 143 A.D.2d 273 (N.Y. App. Div. 1988).
Osser v. City of Philadelphia, 503 A.2d 466 (Pa. Commw. Ct. 1986).
DeMauro v. DeMauro, 712 A.2d 623 (N.H. 1998).
United States v. Moorhead, 1981 U.S. Dist. LEXIS 9357 (D.V.I. 1981).
Clopton v. Budget Rent a Car Corp., 197 F.R.D. 502 (N.D. Ala. 2000).
United States v. Pincus, 450 F. Supp. 66 (W.D. Pa. 1978).
United States v. Dray, 659 F. Supp. 1426 (D. Mass. 1987).
Benjamin v. Traffic Exec. Ass'n-E., 688 F. Supp. 903 (S.D.N.Y. 1988).
Carbone, Inc. v. Proctor Ellison Co., 102 F.R.D. 951 (D. Mass. 1984).
Hoban v. USLIFE Credit Life Ins., 163 F.R.D. 509 (N.D. Ill. 1995).
Am. Express Travel Related Servs. Co. v. Lominac, 158 F.R.D. 376 (E.D. Va. 1994).
United States v. Bilotto, 245 F. App'x 410 (5th Cir. 2007).
United States v. George Chandler, 388 F.3d 796 (11th Cir. 2004).
United States v. Couto, 383 F. App'x 30 (2d Cir. 2010).
United States v. Michael Sinko, 394 F. App'x 843 (3rd Cir. 2010).
United States v. Ismael B. Rodriguez, 454 F. App'x 812 (11th Cir. 2012).
United States v. Jackson, 459 F. App'x 747 (10th Cir. 2012).
United States v. Joseph Vas, 497 F. App'x 203 (3rd Cir. 2012).
United States v. Hanna, 353 F. App'x 806 (4th Cir. 2009).
United States v. Geddings, 497 F. Supp. 2d 729 (E.D.N.C. 2007).
United States v. Tilley, 786 F. Supp. 2d 862 (W.D. Pa. 2011).
United States v. Andrews, 811 F. Supp. 2d 1158 (E.D. Pa. 2011).
United States v. Warthan, 541 F. Supp. 2d 1058 (N.D. Iowa 2008).
Kent v. United of Omaha Life Ins., 430 F. Supp. 2d 946 (D.S.D. 2006).
United States v. Hevener, 382 F. Supp. 2d 719 (E.D. Pa. 2005).
United States v. Lay, 568 F. Supp. 2d 791 (N.D. Ohio 2008).
United States v. Livdahl, 459 F. Supp. 2d 1255 (S.D. Fla. 2005).
Hoffenberg v. United States, 436 F. Supp. 2d 609 (S.D.N.Y. 2006).
United States v. Fenzl, 731 F. Supp. 2d 796 (N.D. Ill. 2010).
LasikPlus Murphy, M.D., P.A. v. LCA-Vision, Inc., 776 F. Supp. 2d 886 (E.D. Ark. 2011).
United States v. Jenkins, 745 F. Supp. 2d 692 (E.D. Va. 2010).
United States v. $688,670.42 Seized From Regions Bank Acct. Xxxxxx5028, 759 F. Supp. 2d 1341 (N.D. Ga. 2010).
Barry Aviation, Inc. v. Land O'Lakes Mun. Airport Comm'n, 366 F. Supp. 2d 792 (W.D. Wis. 2005).
Merryman Excavation, Inc. v. Int'l Union of Operating Engineers, Local 150, 552 F. Supp. 2d 745 (N.D. Ill. 2008).
United States v. Christopher Rice, 551 F. App'x 656 (4th Cir. 2014).
United States v. Wehausen, 820 F. Supp. 2d 128 (D.D.C. 2011).
United States v. Preston, 123 F. Supp. 3d 108 (D.D.C. 2015).
United States v. Josic, 324 F. App'x 472 (6th Cir. 2009).
United States v. Robert Gray, 627 F. App'x 465 (6th Cir. 2015).
United States v. Banks, 165 F. App'x 987 (3rd Cir. 2006).
United States v. DeSarro, 225 F. App'x 53 (3rd Cir. 2007).
United States v. Parkin, 319 F. App'x 101 (3rd Cir. 2009).
United States v. Moran, 482 F.3d 1101 (9th Cir. 2007).
United States v. Michael, 14 F. App'x 619 (6th Cir. 2001).
United States v. Braziel, 86 F. App'x 202 (7th Cir. 2004).
Cruz v. FXDirectDealer, LLC, 855 F. Supp. 2d 89 (S.D.N.Y. 2012).
Phoenix Bond & Indem. Co. v. Bridge, 911 F. Supp. 2d 661 (N.D. Ill. 2012).
United States v. Welch, 198 F.R.D. 545 (D. Utah 2001).
New England Enter., Inc. v. United States, 400 F.2d 58 (1st Cir. 1968).
Crosby v. United States, 183 F.2d 373 (10th Cir. 1950).
Price v. United States, 200 F.2d 652 (5th Cir. 1953).
United States v. Lillian Tenenbaum, Gertrude Schafer, Paul Schafer & Marvin Tenenbaum, 327 F.2d 210 (7th Cir. 1964).
United States v. Sidney Rosenblum, 339 F.2d 473 (2d Cir. 1964).
United States v. Harold A. Meyer, 359 F.2d 837 (7th Cir. 1966).
Rolla A. Bass & Larry E. Foley v. United States, 409 F.2d 179 (5th Cir. 1969).
United States v. John L. Wininger, 427 F.2d 1128 (6th Cir. 1970).
John D. Guthrie, 35010 v. United States, 517 F.2d 416 (9th Cir. 1975).
United States v. Charles Goldberg & Pocono Int'l Corp., 527 F.2d 165 (2d Cir. 1975).
United States v. Scoblick, 124 F. Supp. 881 (M.D. Penn. 1954).
United States v. Munchak, 338 F. Supp. 1283 (S.D.N.Y. 1972).
United States v. Harris, 155 F. Supp. 17 (S.D. Cal. 1957).
United States v. Krechevsky, 291 F. Supp. 290 (D. Conn. 1967).
Cement & Concrete Workers Dist. Council Welfare Fund v. Lollo, 148 F.3d 194 (2d Cir. 1998).
In re Grand Jury, 619 F.2d 1022 (3rd Cir. 1980).
George v. United Kentucky Bank, Inc., 753 F.2d 50 (6th Cir. 1985).
United States v. Rosengarten, 857 F.2d 76 (2d Cir. 1988).
United States v. McCormick, 72 F.3d 1404 (9th Cir. 1995).
United States v. Local 560 of Int'l Bhd. of Teamsters, Chauffeurs, Warehousemen, & Helpers of Am., 780 F.2d 267 (3rd Cir. 1985).
Johnny Partain v. State of Texas (Tex. App. 2025).
United States v. Charles L. Johnson, 622 F.2d 507 (10th Cir. 1980).
Patrick Carter Assocs., Inc. v. Rent Stabilization Ass'n of N.Y.C., Inc., 781 F. Supp. 207 (S.D.N.Y. 1991).
Foley v. Plumbers & Steamfitters Local 149, 109 F. Supp. 2d 963 (C.D. Ill. 2000).
Robert Suris Gen. Contractor Corp. v. New Metro. Fed. Sav. & Loan Ass'n, 873 F.2d 1401 (11th Cir. 1989).
Matter of Clark, 2017 NY Slip Op 7517 (N.Y. App. Div. 2017).
Harold W. Danser, Jr. v. United States, 281 F.2d 492 (1st Cir. 1960).
Klaytan W. Kirby v. Leslie N. Shaw, Individually & as Post-Master of the City of Los Angeles, State of California, 358 F.2d 446 (9th Cir. 1966).
United States v. Salvatore J. Marino, James Borgese & Marie McGinley, 421 F.2d 640 (2d Cir. 1970).
United States v. Hillis B. Akin & John W. Milligan, 464 F.2d 7 (8th Cir. 1972).
United States v. Theodore Edwards, Jr., & Richard J. Bates, 516 F.2d 913 (8th Cir. 1975).
United States v. Meyers, 339 F. Supp. 1154 (E.D. Pa. 1972).
United States v. Zovluck, 274 F. Supp. 385 (S.D.N.Y. 1967).
United States v. Hopps, 215 F. Supp. 734 (D. Maryland 1962).
United States ex rel. Erickson v. Univ. of Washington Physicians, 339 F. Supp. 2d 1124 (W.D. Wash. 2004).
United States v. Jordan, 626 F.2d 928 (D.C. Cir. 1980).
Donald Paul Easter v. United States, 441 F.2d 425 (8th Cir. 1971).
United States v. Jones, 380 F. Supp. 343 (D.N.J. 1974).
United States v. Fulcher, 229 F. Supp. 456 (D. Maryland 1964).
Brennan v. Chestnut, 973 F.2d 644 (8th Cir. 1992).
Brady Nat'l Bank v. Gulf Ins., 94 F. App'x 197 (5th Cir. 2004).
United States v. Richard Smiley, 210 F. App'x 972 (11th Cir. 2006).
United States v. Roberto Martin, 176 F. App'x 4 (11th Cir. 2006).
United States v. Fisk, 233 F. App'x 371 (5th Cir. 2007).
United States v. Jason Spencer Weeks, 295 F. App'x 942 (11th Cir. 2008).
United States v. Ishmael Grant, 320 F. App'x 898 (11th Cir. 2008).
United States v. Ciocchetti, 330 F. App'x 745 (10th Cir. 2009).
United States v. Starkes, 400 F. App'x 788 (4th Cir. 2010).
United States v. Kalish, 626 F.3d 165 (2d Cir. 2010).
United States v. Shoreline Motors, 413 F. App'x 322 (2d Cir. 2011).
Michaud v. Nadeau, 2 F. App'x 42 (1st Cir. 2001).
Jolicoeur v. S. New England Sch. of Law, 104 F. App'x 745 (1st Cir. 2004).
United States v. Harris, 418 F. App'x 767 (10th Cir. 2011).
United States v. Nosal, 661 F.3d 1180 (9th Cir. 2011).
United States v. Broemmel, 428 F. App'x 832 (10th Cir. 2011).
United States v. Brion Randall, 440 F. App'x 283 (5th Cir. 2011).
United States v. Richard Garries, 452 F. App'x 304 (4th Cir. 2011).
United States v. Michael Peninger, 456 F. App'x 214 (4th Cir. 2011).
United States v. Knight, 460 F. App'x 3 (2d Cir. 2012).
Michael Reeves v. United States, 255 F.3d 389 (7th Cir. 2001).
United States v. Tyrone Powell Crawford, Also Known as Robert Felin, 414 F.3d 980 (8th Cir. 2005).
United States v. Bridget McCafferty, 482 F. App'x 117 (6th Cir. 2012).
United States v. Leon Westberry, 491 F. App'x 364 (4th Cir. 2012).
United States v. Anthony R. Masilotti, 495 F. App'x 975 (11th Cir. 2012).
United States v. Black, 37 F. App'x 654 (4th Cir. 2002).
United States v. Lee, 60 F. App'x 425 (4th Cir. 2003).
D'Addario v. Geller, 129 F. App'x 1 (4th Cir. 2005).
United States v. Mauney, 129 F. App'x 770 (4th Cir. 2005).
United States v. Cohn, 166 F. App'x 4 (4th Cir. 2006).
United States v. Gray, 253 F. App'x 321 (4th Cir. 2007).
United States v. Lewis, 312 F. App'x 515 (4th Cir. 2008).
United States v. Scheur, 547 F. Supp. 2d 580 (E.D. La. 2008).
United States v. Donaldson, 493 F. Supp. 2d 998 (S.D. Ohio 2006).
United States v. Radley, 558 F. Supp. 2d 865 (N.D. Ill. 2008).
In Re Balanced Plan, Inc., 257 B.R. 921 (Bankr. W.D. Mo. 2001).
Jones v. Enter. Rent a Car Co. of Texas, 187 F. Supp. 2d 670 (S.D. Tex. 2002).
United States v. Silveira, 297 F. Supp. 2d 349 (D. Mass. 2003).
United States v. Pimental, 236 F. Supp. 2d 99 (D. Mass. 2002).
United States v. Giwa, 617 F. Supp. 2d 1086 (D. Nev. 2007).
Bryant v. Mattel, Inc., 573 F. Supp. 2d 1254 (C.D. Cal. 2007).
Larsen v. Lauriel Investments, Inc., 161 F. Supp. 2d 1029 (D. Ariz. 2001).
Lester v. Percudani, 556 F. Supp. 2d 473 (M.D. Penn. 2008).
United States v. Arias, 409 F. Supp. 2d 281 (S.D.N.Y. 2005).
Graham v. Tennessee Dep't of Labor & Workforce Dev., 556 F. Supp. 2d 1298 (N.D. Okla. 2008).
Masterson v. Meade Cnty. Fiscal Court, 489 F. Supp. 2d 740 (W.D. Ky. 2007).
United States v. Kemp, 379 F. Supp. 2d 690 (E.D. Pa. 2005).
United States v. Leaver, 358 F. Supp. 2d 273 (S.D.N.Y. 2005).
United States v. Modi, 197 F. Supp. 2d 525 (W.D. Va. 2002).
United States v. Hampton, 153 F. Supp. 2d 1262 (D. Kan. 2001).
United States v. Mehta, 307 F. Supp. 2d 270 (D. Mass. 2004).
Santana v. Cook Cnty. Bd. of Review, 700 F. Supp. 2d 1023 (N.D. Ill. 2010).
Kalian at Poconos, LLC. v. Saw Creek Estates Cmty. Ass'n, 275 F. Supp. 2d 578 (M.D. Penn. 2003).
United States v. Philip Morris USA, Inc., 337 F. Supp. 2d 15 (D.D.C. 2004).
Plainville Elec. Prods. Co. v. Vulcan Advanced Mobile Power Sys., LLC, 638 F. Supp. 2d 245 (D. Conn. 2009).
Corley v. Rosewood Care Ctr., Inc. of Peoria, 152 F. Supp. 2d 1099 (C.D. Ill. 2001).
United States v. Rigas, 281 F. Supp. 2d 660 (S.D.N.Y. 2003).
Ideal Steel Supply Corp. v. Anza, 254 F. Supp. 2d 464 (S.D.N.Y. 2003).
United States v. Hanna, 198 F. Supp. 2d 236 (E.D.N.Y 2002).
United States v. Watson, 549 F. Supp. 2d 961 (W.D. Mich. 2008).
United States v. $256,235.97, 691 F. Supp. 2d 932 (N.D. Iowa 2010).
Thaler v. United States, 706 F. Supp. 2d 361 (S.D.N.Y. 2010).
United States v. Botti, 722 F. Supp. 2d 207 (D. Conn. 2010).
United States v. Nicolo, 706 F. Supp. 2d 330 (W.D.N.Y. 2010).
United States v. Manzo, 714 F. Supp. 2d 486 (D.N.J. 2010).
United States v. Maali, 346 F. Supp. 2d 1226 (M.D. Fla. 2004).
Clark v. Nat'l Equities Holdings, Inc., 561 F. Supp. 2d 632 (E.D. Tex. 2006).
United States v. Blagojevich, 594 F. Supp. 2d 993 (N.D. Ill. 2009).
United States v. Triumph Capital Grp., Inc., 260 F. Supp. 2d 432 (D. Conn. 2002).
Gp Indus., LLC v. Bachman, 514 F. Supp. 2d 1156 (D. Neb. 2007).
United States v. Rokenbert Calvin Martin, 549 F. App'x 888 (11th Cir. 2013).
United States v. Blake, 558 F. App'x 129 (2d Cir. 2014).
Michael Jack Riolo v. United States, 567 F. App'x 684 (11th Cir. 2014).
United States v. Mary Bohlen, 562 F. App'x 520 (7th Cir. 2014).
United States v. Maurice Vernon, 593 F. App'x 883 (11th Cir. 2014).
United States v. Michael Allison, 772 F.3d 554 (8th Cir. 2014).
United States v. Victor Santarelli, 604 F. App'x 164 (3rd Cir. 2015).
United States v. James Bolt, 782 F.3d 388 (8th Cir. 2015).
United States v. Gary France, 782 F.3d 820 (7th Cir. 2015).
Spreitzer v. Deutsche Bank Nat'l Trust Co., 610 F. App'x 737 (10th Cir. 2015).
United States v. Jeffrey Charles Rodd, 790 F.3d 873 (8th Cir. 2015).
United States v. Riddick, 134 F. App'x 813 (6th Cir. 2005).
United States v. Lacefield, 250 F. App'x 670 (6th Cir. 2007).
United States v. Danou, 260 F. App'x 864 (6th Cir. 2008).
United States v. Robert Berryhill, 587 F. App'x 310 (6th Cir. 2014).
United States v. Calvin, Mitanette, 191 F. App'x 453 (7th Cir. 2006).
United States v. Abuhouran, 119 F. App'x 402 (3rd Cir. 2005).
United States v. Robert John Kane, 56 F. App'x 297 (8th Cir. 2003).
United States v. Chartock, 283 F. App'x 948 (3rd Cir. 2008).
United States v. Sheryl Brown, 150 F. App'x 575 (8th Cir. 2005).
United States v. Diamond, 322 F. App'x 255 (3rd Cir. 2009).
Jason Spencer Weeks v. United States, 382 F. App'x 845 (11th Cir. 2010).
United States v. Angela Dee Isley, 369 F. App'x 80 (11th Cir. 2010).
In re Mancuso, 80 A.D.3d 204 (N.Y. App. Div. 2010).
In re Coren, 76 A.D.2d 285 (N.Y. App. Div. 2010).
Gallo v. LiMandri, 102 A.D.3d 621 (N.Y. App. Div. 2013).
Ferranti v. United States, 6 F. App'x 67 (2d Cir. 2001).
United States v. Ghavami, 23 F. Supp. 3d 148 (S.D.N.Y. 2014).
United States v. Litvak, 30 F. Supp. 3d 143 (D. Conn. 2014).
Elsevier Inc. v. Memon, 97 F. Supp. 3d 21 (E.D.N.Y 2015).
United States v. Bowling, 108 F. Supp. 3d 343 (E.D.N.C. 2015).
Puerto Rico Med. Emergency Grp., Inc. v. Iglesia Episcopal Puertorriqueña, Inc., 118 F. Supp. 3d 447 (D.P.R. 2015).
Proctor v. Whitlark & Whitlark, Inc., 750 S.E.2d 93 (S.C. Ct. App. 2013).
United States v. Erwin, 67 F. App'x 876 (6th Cir. 2003).
United States v. Young, 75 F. App'x 402 (6th Cir. 2003).
Exxon Mobil Corp. v. Fenelon, 76 F. App'x 581 (6th Cir. 2003).
United States v. Gross, 84 F. App'x 531 (6th Cir. 2003).
Rosa v. Dovenmuehle Mortg. Inc., 96 F. App'x 32 (2d Cir. 2004).
United States v. Viertel, 98 F. App'x 68 (2d Cir. 2004).
United States v. Willeumier, 98 F. App'x 558 (7th Cir. 2004).
United States v. Travers, 114 F. App'x 283 (9th Cir. 2004).
United States v. Mason, 118 F. App'x 544 (2d Cir. 2004).
United States v. Akpa, 120 F. App'x 717 (9th Cir. 2005).
United States v. Fruchter, 137 F. App'x 390 (2d Cir. 2005).
ISystems v. Spark Networks, Ltd., 428 F. App'x 368 (5th Cir. 2011).
United States v. Agnew, 171 F. App'x 376 (2d Cir. 2006).
United States v. Thornton, 176 F. App'x 765 (9th Cir. 2006).
United States v. Coughlin, 527 F. App'x 3 (D.C. Cir. 2013).
United States v. McKinney, 373 F. App'x 74 (D.C. Cir. 2010).
United States v. Rashid, 375 F. App'x 199 (3rd Cir. 2010).
Segner v. Ruthven Oil & Gas, LLC (In re Provident Royalties, LLC), 517 B.R. 687 (Bankr. N.D. Tex. 2014).
United States v. Whitney, 180 F. App'x 670 (9th Cir. 2006).
United States v. Rodrigues, 237 F. App'x 178 (9th Cir. 2007).
United States v. Cartelli, 272 F. App'x 66 (2d Cir. 2008).
Hopson v. Chase Home Fin., L.L.C., 605 F. App'x 267 (5th Cir. 2015).
Heritage Christian Schs., Inc. v. ING North Am. Ins., 851 F. Supp. 2d 1154 (E.D. Wis. 2012).
Puerto Rico Am. Ins. v. Burgos, 867 F. Supp. 2d 216 (D.P.R. 2011).
United States v. Various Gold, Silver & Coins, 916 F. Supp. 2d 1182 (D. Or. 2013).
Order Applies to Cisco Sys., Inc. v. Innovatio IP Ventures, LLC, 921 F. Supp. 2d 903 (N.D. Ill. 2013).
Bruno v. Supreme Court, 946 F. Supp. 2d 392 (E.D. Pa. 2013).
United States v. Adorno, 950 F. Supp. 2d 426 (E.D.N.Y 2013).
Eastman Kodak Co. v. Camarata, 238 F.R.D. 372 (W.D.N.Y. 2006).
United States v. Lutz, 621 F.2d 940 (9th Cir. 1980).
United States v. Sigillito, 938 F. Supp. 2d 877 (E.D. Mo. 2013).
Glenn v. United States, 303 F.2d 536 (5th Cir. 1962).
United States v. Novis (Denkberg), 139 F.4th 147 (2d Cir. 2025).
Butte Mining PLC v. Smith, 76 F.3d 287 (9th Cir. 1996).
Oppenheim v. Sterling, 368 F.2d 516 (10th Cir. 1966).
United States v. David Moleski, 641 F. App'x 172 (3rd Cir. 2016).
United States v. Rogerio Chaves Scotton, 647 F. App'x 947 (11th Cir. 2016).
United States v. Byron Javonne DeLoatch, 649 F. App'x 857 (11th Cir. 2016).
United States v. Michael Giamo, 665 F. App'x 154 (3rd Cir. 2016).
United States v. Heesham Broussard, 675 F. App'x 454 (5th Cir. 2017).
United States v. Mark Carpenter, 676 F. App'x 397 (6th Cir. 2017).
United States v. Marlon Cleveland, 677 F. App'x 210 (6th Cir. 2017).
United States v. Alan Bartlett, 675 F. App'x 759 (9th Cir. 2017).
United States v. Malcolm Segal, 687 F. App'x 192 (3rd Cir. 2017).
United States v. Paul Stewart, 700 F. App'x 394 (6th Cir. 2017).
United States v. Delmena Sterling, 701 F. App'x 196 (4th Cir. 2017).
United States v. Andy Armas, 712 F. App'x 923 (11th Cir. 2017).
United States v. Larry Henderson, 902 F.3d 822 (8th Cir. 2018).
United States v. Melvin Harmon, 944 F.3d 734 (8th Cir. 2019).
United States v. Alvin Wilkinson, 986 F.3d 740 (7th Cir. 2021).
United States v. Mutschler, 152 F. Supp. 3d 1332 (W.D. Wash. 2016).
United States v. Bogucki, 316 F. Supp. 3d 1177 (N.D. Cal. 2018).
Ezell v. Lexington Ins. Co., 335 F. Supp. 3d 91 (D.D.C. 2018).
Lasher v. Dep't of Health & Human Servs., 369 F. Supp. 3d 243 (D.C. Cir. 2019).
Purton v. United States, 891 F.3d 437 (2d Cir. 2018).
United States v. McQueen, 636 F. App'x 652 (6th Cir. 2016).
United States v. Rae, 645 F. App'x 376 (6th Cir. 2016).
United States v. Ballentine, 673 F. App'x 554 (7th Cir. 2016).
United States v. Swanson, 703 F. App'x 487 (9th Cir. 2017).
United States v. Miller, 314 F.R.D. 574 (S.D. Ohio 2016).
United States v. Iwuanyanwu, 69 F.4th 17 (1st Cir. 2023).
United States v. Okwuchukwu Jidoefor, 97 F.4th 1144 (8th Cir. 2024).
United States v. Garland Nelson, 106 F.4th 719 (8th Cir. 2024).
Haworth Country Club, LLC v. United Bank, 226 Conn. App. 665 (Conn. App. Ct. 2024).
United States v. Joseph Cammarata, 129 F.4th 193 (3rd Cir. 2025).
United States v. Joe May, 131 F.4th 633 (8th Cir. 2025).
Nelson v. United States, 178 F.2d 458 (9th Cir. 1949).
Benjamin B. Hoffman v. United States, 249 F.2d 338 (9th Cir. 1957).
Richard G. Bailey, Norman R. Eggimann, Laurel MacY v. United States, 282 F.2d 421 (9th Cir. 1960).
Lyle R. Dedmore & John Edwards v. United States, 322 F.2d 938 (9th Cir. 1963).
United States v. Herman Taller, 394 F.2d 435 (2d Cir. 1968).
United States v. Richard Burton Hendrickson, 394 F.2d 807 (6th Cir. 1968).
United States v. Fred Davis, 418 F.2d 59 (9th Cir. 1969).
United States v. William Paul Reynolds, 421 F.2d 178 (5th Cir. 1970).
United States v. Clarence Scott, 460 F.2d 45 (3rd Cir. 1972).
Fed. Sec. L. Rep. P 95,095 Ramon D. Pratt v. First California Co., Inc., 517 F.2d 11 (1st Cir. 1975).
United States v. Schwartz, 176 F. Supp. 613 (E.D. Pa. 1959).
United States v. Roth, 285 F. Supp. 364 (S.D.N.Y. 1968).
United States v. Bradford, 122 F. Supp. 915 (S.D.N.Y. 1954).
Warren v. Hogan, 373 F. Supp. 1241 (S.D.N.Y. 1974).
United States v. Whitmore, 97 F. Supp. 733 (S.D. Cal. 1951).
Cratty v. United States, 83 F. Supp. 897 (S.D. Ohio 1949).
United States v. Mercer, 133 F. Supp. 288 (N.D. Cal. 1955).
United States v. Hanrahan, 255 F. Supp. 957 (D.D.C. 1966).
United States v. Freeling, 31 F.R.D. 540 (S.D.N.Y. 1962).
United States v. Wolfson, 52 F.R.D. 170 (D. Del. 1971).
Igneri v. Moore, 898 F.2d 870 (2d Cir. 1990).
Barry P. Langford v. Rite Aid of Alabama, Inc., 231 F.3d 1308 (11th Cir. 2000).
United States v. Anne Stover, 93 F.3d 1379 (8th Cir. 1996).
United States v. Falcone, 934 F.2d 1528 (11th Cir. 1991).
United States v. Wiley, 534 F.2d 659 (6th Cir. 1976).
United States v. Santos, 553 U.S. 507 (2008).
Parr v. United States, 265 F.2d 894 (5th Cir. 1959).
United States v. States, 362 F. Supp. 1293 (E.D. Mo. 1973).
Saul G. Schenker v. United States, 529 F.2d 96 (9th Cir. 1976).
United States v. Willie M. Scott, 554 F.2d 866 (8th Cir. 1977).
United States v. George Conzemius, 586 F.2d 97 (8th Cir. 1978).
United States v. Leland Max Huff, John C. Huff, Rick A. Huff, John M. Huff, James F. Nierstheimer, 699 F.2d 1027 (10th Cir. 1983).
United States v. Billy L. Lightle, 728 F.2d 468 (10th Cir. 1984).
United States v. Howard Jankowski, 771 F.2d 70 (3rd Cir. 1985).
United States v. Allen Henkel, 799 F.2d 369 (7th Cir. 1986).
United States v. Marcel Fernando Jordan, United States of Am. v. Mark Christopher Meng, 884 F.2d 1297 (9th Cir. 1989).
United States v. Mario Alegria Victor Pena Rafael Mercedes George Espinal, Alan Raphael, 980 F.2d 830 (2d Cir. 1992).
United States v. Everett Sileven, 112 F.3d 940 (8th Cir. 1997).
United States v. Robert E. Hyde, 124 F.3d 1033 (9th Cir. 1997).
United States v. Isaac Coleman, 196 F.3d 83 (2d Cir. 1999).
United States v. Jankowski, 470 F. Supp. 464 (W.D. Pa. 1979).
Ferleger v. First Am. Mortg. Co., 662 F. Supp. 584 (N.D. Ill. 1987).
United States v. Dileo, 859 F. Supp. 940 (W.D. Pa. 1994).
Margolis v. Repub. Nat'l Bank of New York, 585 F. Supp. 595 (S.D.N.Y. 1984).
Cotton v. Merrill, Lynch, Pierce, Fenner & Smith, Inc., 699 F. Supp. 251 (N.D. Okla. 1988).
Bass v. Campagnone, 655 F. Supp. 1390 (D.R.I. 1987).
In Re Grand Jury Subpoena Duces Tecum to John Doe Corp., 570 F. Supp. 1476 (S.D.N.Y. 1983).
United States v. Rigatuso, 719 F. Supp. 409 (D. Maryland 1989).
Horwitz v. AGS Columbia Assocs., 700 F. Supp. 712 (S.D.N.Y. 1989).
Polur v. Raffe, 727 F. Supp. 810 (S.D.N.Y. 1989).
In Re the Search of McCorkle, 972 F. Supp. 1423 (M.D. Fla. 1997).
Rosenfeld v. United States, 972 F. Supp. 137 (E.D.N.Y 1997).
Matter of Otis & Edwards, PC, 55 B.R. 185 (Bankr. E.D. Mich. 1985).
United States v. Abrahams, 493 F. Supp. 310 (S.D.N.Y. 1980).
Hughes v. Tech. Licensing Consultants, Inc., 815 F. Supp. 847 (W.D. Pa. 1992).
Wilson v. Askew, 709 F. Supp. 146 (W.D. Ark. 1989).
Trs. of Plumber & Pipefitters Natl. Pension v. De-con Mech. Contractors, Inc., 896 F. Supp. 342 (S.D.N.Y. 1995).
United States v. Lebovitz, 506 F. Supp. 249 (W.D. Pa. 1980).
United States v. Black, 605 F. Supp. 1027 (D.D.C. 1985).
Matter of Designer Sportswear, Inc., 521 F. Supp. 434 (S.D.N.Y. 1981).
United States v. Doby, 665 F. Supp. 705 (N.D. Ind. 1987).
Alfadda v. Fenn, 751 F. Supp. 1114 (S.D.N.Y. 1990).
Watts v. Kroczynski, 636 F. Supp. 792 (W.D. La. 1986).
United States v. Black, 589 F. Supp. 594 (D. Or. 1984).
In Re J.M v. Inc., 90 B.R. 737 (Bankr. E.D. Pa. 1988).
Outlet Commc'ns, Inc. v. King World Prods., Inc., 685 F. Supp. 1570 (M.D. Fla. 1988).
United States v. Brennan, 685 F. Supp. 883 (E.D.N.Y 1988).
Williams v. Ford Motor Co., 980 F. Supp. 938 (N.D. Ill. 1997).
United States v. Myerson, 684 F. Supp. 41 (S.D.N.Y. 1988).
United States v. Richburg, 478 F. Supp. 535 (M.D. Tenn. 1979).
United States v. McDonald, 740 F. Supp. 757 (D. Alaska 1990).
Bigay v. Taco Maker, Inc., 730 F. Supp. 463 (D.P.R. 1990).
Richmark Corp. v. Timber Falling Consultants, Inc., 730 F. Supp. 1525 (D. Or. 1990).
O'CONNOR v. Midwest Pipe Fabricators, Inc., 660 F. Supp. 696 (D. Kan. 1987).
THOMAS J. SIBLEY v. Nat'l Union Fire Ins. Co., 921 F. Supp. 1526 (E.D. Tex. 1996).
Pippen v. Scales, 822 F. Supp. 305 (M.D.N.C. 1993).
Brown v. Coleman Investments, Inc., 993 F. Supp. 439 (M.D. La. 1998).
In Re Fox, 627 A.2d 511 (D.C. 1993).
Clayton v. Stephens, 6 F. Supp. 2d 480 (E.D.N.C. 1996).
Combs v. Bakker, 692 F. Supp. 596 (W.D.N.C. 1988).
Arkansas Carpenters' Health & Welfare Fund v. Philip Morris Inc., 75 F. Supp. 2d 936 (E.D. Ark. 1999).
Hammond Co. v. United States, 568 F. Supp. 309 (S.D. Cal. 1983).
United States v. Jarvis, 653 F. Supp. 1396 (S.D. Cal. 1987).
State of Mich., Dept. of Treasury v. Fawaz, 653 F. Supp. 141 (E.D. Mich. 1986).
Kuriakose v. City of Mount Vernon, 41 F. Supp. 2d 460 (S.D.N.Y. 1999).
Off. Outfitters, Inc. v. AB Dick Co., Inc., 83 F. Supp. 2d 772 (E.D. Tex. 2000).
McGee v. City of Warrensville Heights, 16 F. Supp. 2d 837 (N.D. Ohio 1998).
United States v. Bennett, 29 F. Supp. 2d 236 (E.D. Pa. 1997).
United States v. Cusack, 66 F. Supp. 2d 493 (S.D.N.Y. 1999).
Shams v. Fisher, 107 F. Supp. 2d 266 (S.D.N.Y. 2000).
Seide v. Shalala, 31 F. Supp. 2d 466 (E.D. Pa. 1998).
Wal-Mart Stores, Inc. v. Watson, 94 F. Supp. 2d 1027 (W.D. Ark. 2000).
In Re Grand Jury No. 91-1, 795 F. Supp. 1057 (D. Colo. 1992).
In re Davis, 493 S.E.2d 919 (Ga. 1998).
In re Frankel, 189 A.D.2d 261 (N.Y. App. Div. 1993).
Comm. on Legal Ethics of the West Virginia State Bar v. Gorrell, 407 S.E.2d 923 (W. Va. 1991).
Strickland v. Holiday RV Superstores, Inc., 817 F. Supp. 951 (M.D. Fla. 1993).
United States v. Fleming, 818 F. Supp. 845 (E.D. Pa. 1993).
Robichaux v. Warden, 878 F. Supp. 888 (W.D. La. 1995).
Gen. Cigar Co. v. CR Carriers, Inc., 948 F. Supp. 1030 (M.D. Ala. 1996).
Gerstenfeld v. Nitsberg, 190 F.R.D. 127 (S.D.N.Y. 1999).
United States v. Becklean, 464 F. Supp. 205 (W.D. Mo. 1979).
United States v. Slayman, 590 F. Supp. 962 (W.D. Pa. 1984).
In re Grand Jury Subpoena Duces Tecum Served on Allied Auto Sales, Inc., 606 F. Supp. 7 (D.R.I. 1983).
Architectural Coatings Assocs. Ltd. P'ship v. Applied Coatings Int'l, Inc., 103 F.R.D. 442 (E.D. Pa. 1984).
United States v. Smallwood, 443 F.2d 535 (8th Cir. 1971).
United States v. Slay, 858 F.2d 1310 (8th Cir. 1988).
Rothman v. Vedder Park Mgmt., 912 F.2d 315 (9th Cir. 1990).
United States v. Kohli, 110 F.3d 1475 (9th Cir. 1997).
Forbes v. Eagleson, 228 F.3d 471 (3rd Cir. 2000).
United States v. Zabawa, 39 F.3d 279 (10th Cir. 1994).
United States v. Marsh, 144 F.3d 1229 (9th Cir. 1998).
United States v. Hipp, 644 F. App'x 943 (11th Cir. 2016).
United States v. Capra, 652 F. App'x 632 (10th Cir. 2016).
Matter of Klarman, 2017 NY Slip Op 7442 (N.Y. App. Div. 2017).
Pritchard v. United States, 386 F.2d 760 (8th Cir. 1967).
Harold Thomas Hermansen Alias Ford Hermansen v. United States, 228 F.2d 495 (5th Cir. 1956).
United States v. Virgil F. Kanan, Donald R. Elbel, George M. Hill, R. E. Wolfe, Martin Breitenbach & James F. Byrne, 341 F.2d 509 (9th Cir. 1965).
J. Samuel Wacker v. J. G. Bisson, Consul Gen., Dominion of Canada, 370 F.2d 552 (5th Cir. 1967).
Louis Sachs & Ralph Sachs v. United States, 412 F.2d 357 (8th Cir. 1969).
United States v. Sidney A. Littman, 421 F.2d 981 (2d Cir. 1970).
United States v. Richard B. Hendrickson, Robert Glenn McKinney Richard B. Hendrickson, 442 F.2d 360 (3rd Cir. 1971).
United States v. Herbert C. Engle, 458 F.2d 1021 (6th Cir. 1972).
United States v. James H. Dondich, 506 F.2d 1009 (9th Cir. 1974).
United States v. Gatto, 299 F. Supp. 697 (E.D. Pa. 1969).
United States v. Campbell, 350 F. Supp. 213 (W.D. Pa. 1972).
United States v. Dukow, 330 F. Supp. 360 (W.D. Pa. 1971).
In the Matter of Thompson, 717 S.E.2d 480 (Ga. 2011).
United States v. Pin Yen Yang, 281 F.3d 534 (6th Cir. 2002).
United States v. Amico, 416 F.3d 163 (2d Cir. 2005).
United States v. White, 95 F. Supp. 544 (D. Neb. 1951).
United States v. Miller, 210 F. Supp. 716 (S.D. Tex. 1962).
Wacker v. Beeson, 256 F. Supp. 542 (E.D. La. 1966).
United States v. Bane, 433 F. Supp. 1286 (E.D. Mich. 1977).
United States v. Wechsler, 392 F.2d 344 (4th Cir. 1968).
Glazerman v. United States, 421 F.2d 547 (10th Cir. 1970).
Hosp. Ass'n of New York State, Inc. v. Toia, 577 F.2d 790 (2d Cir. 1978).
Pitts v. Turner & Boisseau, Chartered, 850 F.2d 650 (10th Cir. 1988).
United States v. Welch, 248 F. Supp. 2d 1061 (D. Utah 2001).
Callahan v. A.E v. Inc., 182 F.3d 237 (3rd Cir. 1999).
Brown v. First Tennessee Bank Nat'l Ass'n, 753 F. Supp. 2d 1249 (N.D. Ga. 2009).
West Hills Farms, LLC v. ClassicStar, LLC, 823 F. Supp. 2d 599 (E.D. Ky. 2011).
United States v. Castellana, 349 F.2d 264 (2d Cir. 1965).
In re Gottesman, 139 A.D.2d 229 (N.Y. App. Div. 1988).
United States v. Rybicki, 38 F. App'x 626 (2d Cir. 2002).
Harold Thomas Hermansen Alias Ford Hermansen v. United States, 230 F.2d 173 (5th Cir. 1956).
United States v. William Michael Thaw, 353 F.2d 581 (4th Cir. 1965).
Calvin Stratton v. United States of Am., James Maxwell v. United States, 387 F.2d 364 (10th Cir. 1968).
Louis E. McMahan v. United States, 424 F.2d 1216 (7th Cir. 1970).
United States v. J. C. Smothers, 435 F.2d 209 (7th Cir. 1970).
United States v. Lamar Herman Larsen, 441 F.2d 512 (9th Cir. 1971).
United States v. Joseph H. Uhrig, 443 F.2d 239 (7th Cir. 1971).
United States v. Andrew Rodman McGahey, 449 F.2d 738 (9th Cir. 1971).
United States v. Albowitz, 380 F. Supp. 553 (E.D. Pa. 1974).
United States v. Alby, 349 F. Supp. 331 (E.D. Wis. 1972).
United States v. Steel, 238 F. Supp. 575 (S.D.N.Y. 1965).
United States v. Sine, 483 F.3d 990 (9th Cir. 2007).
Chris Albritton Constr. Co. v. Pitney Bowes Inc., 304 F.3d 527 (5th Cir. 2002).
United States v. Savage, 390 F.3d 823 (4th Cir. 2004).
United States v. Duffy, 54 F.R.D. 549 (N.D. Ill. 1972).
United States v. Roy Wright Dewelles, 345 F.2d 387 (7th Cir. 1965).
United States v. Duane Huber, 404 F.3d 1047 (8th Cir. 2005).
United States v. All Funds Distributed To ex rel. Weiss, 345 F.3d 49 (2d Cir. 2003).
United States v. Whittaker, 67 F. App'x 697 (3rd Cir. 2003).
United States v. Cory Eglash, 813 F.3d 882 (9th Cir. 2016).
United States v. James M. Keohane, 918 F.2d 273 (1st Cir. 1990).
United States v. Donald Maxwell, 131 F.3d 622 (7th Cir. 1997).
United States v. Salpeter, 502 F. Supp. 1071 (D. Del. 1980).
In Re Cedar Hill Cemetery Litig., 853 F. Supp. 706 (S.D.N.Y. 1994).
United States v. Reed, 851 F. Supp. 1296 (W.D. Ark. 1994).
United States v. Traitz, 646 F. Supp. 1086 (E.D. Pa. 1986).
United States v. Van Dyke, 820 F. Supp. 1160 (N.D. Iowa 1993).
Hulse v. Hale Farms Dev. Corp., 586 F. Supp. 120 (D. Conn. 1984).
United States v. Best, 657 F. Supp. 1179 (N.D. Ill. 1987).
United States v. O'BRIEN, 501 F. Supp. 140 (E.D. Pa. 1980).
United States v. Picciotti, 40 F. Supp. 2d 242 (D.N.J. 1999).
Lexington Ins. v. Bennett Evans Grain Co., 642 F. Supp. 78 (S.D. Tex. 1986).
United States v. Wiley, 89 F. Supp. 2d 909 (S.D. Ohio 1999).
Jaggie v. Northstar Tubular Corp., 195 A.D.2d 336 (N.Y. App. Div. 1993).
In re Langley, 86 B.R. 977 (E.D. Wis. 1988).
United States v. Gross, 1999 U.S. Dist. LEXIS 17804 (D.V.I. 1999).
United States v. Galasso, 118 F. Supp. 2d 322 (E.D.N.Y 2000).
United States v. Walgren, 695 F. Supp. 495 (W.D. Wash. 1988).
United States v. Michael Dean Moore, 748 F.2d 246 (5th Cir. 1984).
United States v. TRW, Inc., 4 F.3d 417 (6th Cir. 1993).
Semiconductor Energy Lab'y Co. v. Samsung Elec. Co., 204 F.3d 1368 (Fed. Cir. 2000).
Hunt v. Am. Bank & Trust Co., 606 F. Supp. 1348 (N.D. Ala. 1985).
Thompson v. Smith, 719 F.2d 938 (8th Cir. 1983).
Rolo v. Gen. Dev. Corp., 949 F.2d 695 (3rd Cir. 1991).
Liuksila v. Turner, 351 F. Supp. 3d 166 (D.C. Cir. 2018).
United States v. Speight, 75 F. App'x 802 (2d Cir. 2003).
United States v. Coachman, 752 F.2d 685 (D.C. Cir. 1985).
Matter of Caplan, 2021 NY Slip Op 01125 (N.Y. App. Div. 2021).
In re Greenberg, 187 A.D.2d 12 (N.Y. App. Div. 1993).
United States v. Derrick Clark, 140 F.4th 395 (7th Cir. 2025).
United States v. Cocivera, 104 F.3d 566 (3rd Cir. 1996).
Murr Plumbing, Inc. v. Scherer Bros. Fin. Servs. Co., 48 F.3d 1066 (8th Cir. 1995).
Crotty v. City of Chicago Heights, 857 F.2d 1170 (7th Cir. 1988).
United States v. Tartaglione, 228 F. Supp. 3d 455 (E.D. Pa. 2017).
Saul v. U.S. Bank Nat'l Ass'n (D.N.M. 2024).
In re Nevitte, 827 So. 2d 1135 (La. 2002).
United States v. Ely, 142 F.3d 1113 (9th Cir. 1997).
United States v. Suba (11th Cir. 1998).
United States v. Universal Rehab. Servs. (PA), Inc., 205 F.3d 657 (3rd Cir. 2000).
Cooper v. Missouri State Bd. of Pharmacy, 774 S.W.2d 501 (Mo. Ct. App. 1989).
United States v. White, 553 F.2d 1137 (8th Cir. 1977).
United States v. Schaffer, Archibald, 183 F.3d 833 (D.C. Cir. 1999).
United States v. Richard Taxe, 572 F.2d 216 (9th Cir. 1978).
United States v. Doyle L. Shepherd, 587 F.2d 943 (8th Cir. 1978).
United States v. John Vargas, 596 F.2d 1 (1st Cir. 1979).
United States v. John T. Marlar, 668 F.2d 972 (8th Cir. 1982).
United States v. Willie G. Brown, Jr., A/K/A Lawrence Johnson, 709 F.2d 14 (6th Cir. 1983).
United States v. Carl R. Hood, A/K/A Roy E. Hawkins, 748 F.2d 439 (8th Cir. 1984).
United States v. Walter White, Jr., 868 F.2d 305 (8th Cir. 1989).
Windy City Meat Co., Inc. v. United States Dep't of Agric., 926 F.2d 672 (7th Cir. 1991).
In Re J.W.O., a Witness Before the Grand Jury. United States of Am. v. J.W.O., a Witness Before the Grand Jury, 940 F.2d 1165 (8th Cir. 1991).
United States v. Billy Wayne Anderson, 976 F.2d 927 (5th Cir. 1992).
UNITED STATES of Am. v. Craig B. SOKOLOW, Appellant, 81 F.3d 397 (3rd Cir. 1996).
In Re Courtney, 538 S.E.2d 652 (S.C. 2000).
United States v. Cuch, 875 F. Supp. 767 (D. Utah 1995).
United States Ex Rel. Pihakis v. Thomas, 488 F. Supp. 462 (S.D.N.Y. 1980).
United States v. Dansberry, 500 F. Supp. 140 (N.D. Ill. 1980).
Schaeffer v. Ascension Coll., Inc., 964 F. Supp. 1067 (M.D. La. 1997).
United States v. Amrep Corp., 405 F. Supp. 1053 (S.D.N.Y. 1976).
Behette v. Saleeby, 842 F. Supp. 657 (E.D.N.Y 1994).
United States v. Perkins, 503 F. Supp. 1107 (S.D. Tex. 1980).
United States v. Lasky, 967 F. Supp. 749 (E.D.N.Y 1997).
Gonzalez v. United States, 967 F. Supp. 326 (N.D. Ill. 1997).
United States v. Dempsey, 724 F. Supp. 573 (N.D. Ill. 1989).
Georgia Gulf Corp. v. Ward, 701 F. Supp. 1556 (N.D. Ga. 1987).
Ronning v. United States, 547 F. Supp. 301 (M.D. Penn. 1982).
United States v. Griffin, 641 F. Supp. 1556 (D.D.C. 1986).
United States v. Mahoney, 508 F. Supp. 263 (E.D. Pa. 1981).
United States v. Stewart, 955 F. Supp. 385 (E.D. Pa. 1997).
United States v. Marsh, 733 F. Supp. 90 (D. Kan. 1990).
Schiffels v. Kemper Fin. Servs., Inc., 767 F. Supp. 909 (N.D. Ill. 1991).
Belt v. United States, 679 F. Supp. 1088 (M.D. Fla. 1988).
United States v. Skodnek, 896 F. Supp. 60 (D. Mass. 1995).
United States v. Ianniello, 677 F. Supp. 233 (S.D.N.Y. 1988).
Pavlidis v. New England Patriots Football Club, Inc., 675 F. Supp. 688 (D. Mass. 1986).
Bros v. Culver, 650 F. Supp. 874 (D.D.C. 1987).
Craig v. United States, 703 F. Supp. 730 (N.D. Ill. 1989).
United States v. Buzzi, 588 F. Supp. 1395 (S.D.N.Y. 1984).
United States v. Wiehl, 904 F. Supp. 81 (N.D.N.Y. 1995).
Cody v. Missouri Bd. of Prob. & Parole, 468 F. Supp. 431 (W.D. Mo. 1979).
Folak v. Sheriff's Off. of Cook Cnty., 579 F. Supp. 1338 (N.D. Ill. 1984).
Riggs Nat'l Bank of Washington, D.C. v. Freeman, 684 F. Supp. 1086 (S.D. Fla. 1988).
United States v. Iezzi, 451 F. Supp. 1027 (W.D. Pa. 1976).
United States v. Boula, 787 F. Supp. 819 (N.D. Ill. 1992).
In Re Zimmer, 637 A.2d 103 (D.C. 1994).
United States v. O'Connell (In Re O'Connell), 80 B.R. 475 (Bankr. E.D. Mo. 1987).
United States v. Vulpis, 807 F. Supp. 284 (S.D.N.Y. 1991).
United States v. St. Pierre, 950 F. Supp. 334 (M.D. Fla. 1996).
United States v. Holtzclaw, 950 F. Supp. 1306 (S.D.W. Va 1997).
United States v. Biaggi, 705 F. Supp. 790 (S.D.N.Y. 1988).
Arioli v. Prudential-Bache Sec., Inc., 811 F. Supp. 303 (E.D. Mich. 1993).
United States v. 3814 Nw Thurman Street, Portland, 946 F. Supp. 843 (D. Or. 1996).
United States v. 3814 Nw Thurman Street, 946 F. Supp. 840 (D. Or. 1996).
In Re Duker, 723 A.2d 410 (D.C. 1999).
United States v. Boffa, 557 F. Supp. 306 (D. Del. 1983).
United States v. Reicher, 777 F. Supp. 901 (D.N.M. 1991).
United States v. Gerard, 926 F. Supp. 1351 (N.D. Ill. 1996).
United States v. Lasky, 23 F. Supp. 2d 236 (E.D.N.Y 1998).
U.S. Metal & Coin Co. v. Burlock, 652 F. Supp. 37 (E.D.N.Y 1986).
United States v. Shankman, 13 F. Supp. 2d 1358 (S.D. Ga. 1998).
United States v. Harpaul, 25 F. Supp. 2d 136 (E.D.N.Y 1998).
United States v. Goldberg, 776 F. Supp. 513 (C.D. Cal. 1991).
City of Milwaukee v. Universal Mortg. Corp., 692 F. Supp. 992 (E.D. Wis. 1988).
Michelson v. Merrill Lynch Pierce Fenner & Smith, 669 F. Supp. 1244 (S.D.N.Y. 1987).
United States v. Porter, 977 F. Supp. 679 (M.D. Penn. 1997).
Nordbrock v. United States, 96 F. Supp. 2d 944 (D. Ariz. 2000).
6100 Cleveland, Inc. v. Staff Builders Int'l, Inc., 127 F. Supp. 2d 877 (N.D. Ohio 1999).
Brandon Apparel Grp., Inc. v. QUITMAN Mfg. CO., 52 F. Supp. 2d 913 (N.D. Ill. 1999).
United States v. Tobin, 28 F. Supp. 2d 674 (D. Mass. 1998).
United States v. Hubbell, 44 F. Supp. 2d 1 (D.D.C. 1999).
United States v. Sazama, 88 F. Supp. 2d 1270 (D. Utah 2000).
Grafman v. Century Broad. Corp., 743 F. Supp. 544 (N.D. Ill. 1990).
Wake v. Kentucky Bar Ass'n, 860 S.W.2d 295 (Ky. 1993).
In re Myerson, 250 A.D.2d 41 (N.Y. App. Div. 1998).
In re Elkins, 263 A.D.2d 293 (N.Y. App. Div. 2000).
People v. Halloran, 131 Misc. 2d 901 (N.Y. Sup. Ct. 1986).
Riverbay Corp. v. Steiner, 144 Misc. 2d 530 (N.Y. Sup. Ct. 1989).
In re Helmsley, 152 Misc. 2d 215 (N.Y. Sup. Ct. 1991).
Steco, Inc. v. S & T Mfg., Inc., 745 F. Supp. 305 (E.D. Pa. 1990).
United States v. Savely, 814 F. Supp. 1519 (D. Kan. 1993).
United States v. Garcia, 501 F. Supp. 472 (D.P.R. 1980).
United States v. Goldstein, 633 F. Supp. 424 (S.D. Fla. 1986).
Porcaro v. United States, 641 F. Supp. 1375 (D. Mass. 1986).
Kraemer v. Padgett, 685 F. Supp. 1166 (D. Kan. 1987).
Weinberg v. Lear Fan Corp., 102 F.R.D. 269 (S.D.N.Y. 1984).
Tabas v. Tabas, 166 F.R.D. 10 (E.D. Pa. 1996).
Birch St. Recovery v. Thomas, 2000 DNH 176 (D.N.H. 2000).
Nemec v. United States, 191 F.2d 810 (9th Cir. 1951).
Wilson H. Walters, Charles P. Cain & Keith Terry v. United States, 256 F.2d 840 (9th Cir. 1958).
Ronnie J. Everitt v. United States, 306 F.2d 839 (5th Cir. 1962).
Bernarr Frank Hayden v. United States, 343 F.2d 459 (9th Cir. 1965).
Jack Thornton Atkinson v. United States, 418 F.2d 1311 (8th Cir. 1969).
United States v. Oscar Reina, 446 F.2d 16 (9th Cir. 1971).
United States v. Willie Frank Wilson, 488 F.2d 688 (5th Cir. 1973).
United States v. Ferguson, 676 F.3d 260 (2d Cir. 2011).
United States v. Quinn, 349 F. Supp. 232 (E.D. Wis. 1972).
Greenberg v. Cutler-Hammer, Inc., 403 F. Supp. 1231 (E.D. Wis. 1975).
United States v. Di Stefano, 361 F. Supp. 971 (M.D. Fla. 1973).
United States v. Ostrer, 386 F. Supp. 159 (S.D.N.Y. 1974).
Unencumbered Assets, Trust v. JP Morgan Chase Bank, 604 F. Supp. 2d 1128 (S.D. Ohio 2009).
United States v. Bennett, 36 F.R.D. 103 (E.D.S.C. 1964).
In re Catalfo, 181 A.D.2d 213 (N.Y. App. Div. 1992).
Heyman v. Kemp, 649 F.2d 1236 (7th Cir. 1981).
United States v. Washington, 724 F. Supp. 2d 1122 (D. Kan. 2010).
Michelson v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 669 F. Supp. 1244 (S.D.N.Y. 1987).
Utesch v. Dittmer, 947 F.2d 321 (8th Cir. 1991).
Kelling v. United States, 193 F.2d 299 (10th Cir. 1951).
People v. Galang, 2016 COA 68 (Colo. Ct. App. 2016).
Sasmor v. Meisels, 708 F. App'x 728 (2d Cir. 2017).
Columbia Exp. Terminal, LLC v. Ilwu, 2 F.4th 1243 (9th Cir. 2021).
In re Naccari, 705 So. 2d 734 (La. 1997).
Wood v. Inc. Vill. of Patchogue of Ny, 311 F. Supp. 2d 344 (E.D.N.Y 2004).
Gradsky v. United States, 342 F.2d 147 (5th Cir. 1965).
United States v. Amin Rashid, 373 F. App'x 234 (3rd Cir. 2010).
United States v. Kaplan - as amended, 490 F.3d 110 (2d Cir. 2007).
Fermin v. United Healthcare Ins., 138 F. App'x 638 (5th Cir. 2005).
United States v. Richardson, 170 F. App'x 362 (5th Cir. 2006).
United States v. Hal Saxon McClamma, Jr., 146 F. App'x 446 (11th Cir. 2005).
United States v. James L. Bianco, Jr., 181 F. App'x 846 (11th Cir. 2006).
United States v. Rudolph Coleman, 256 F. App'x 263 (11th Cir. 2007).
United States v. Howard, 262 F. App'x 571 (5th Cir. 2008).
United States v. Tucker, 275 F. App'x 402 (5th Cir. 2008).
United States v. Coil, 280 F. App'x 358 (5th Cir. 2008).
United States v. Laurette C. Hunter, 319 F. App'x 758 (11th Cir. 2008).
United States v. Swantz, 380 F. App'x 767 (10th Cir. 2010).
United States v. Martha Lounsbury, 386 F. App'x 576 (8th Cir. 2010).
United States v. Thuan Huy Ha, 390 F. App'x 649 (9th Cir. 2010).
United States v. Allen, 116 F. App'x 210 (10th Cir. 2004).
United States v. Scott, 391 F. App'x 92 (2d Cir. 2010).
United States v. Ferranti, 411 F. App'x 373 (2d Cir. 2011).
United States v. Joseph Coniglio, 417 F. App'x 146 (3rd Cir. 2011).
United States v. Vanhorn, 641 F.3d 296 (8th Cir. 2011).
United States v. MacCaull, 431 F. App'x 23 (2d Cir. 2011).
United States v. Laurinda Holohan, 436 F. App'x 242 (4th Cir. 2011).
United States v. Ed Johnson, 449 F. App'x 149 (3rd Cir. 2011).
United States v. Timothy Lee Miller, 451 F. App'x 896 (11th Cir. 2012).
United States v. William Huber, 455 F. App'x 696 (7th Cir. 2012).
United States v. Amy Cox, 462 F. App'x 646 (8th Cir. 2012).
United States v. Barbara Ann Murray, 477 F. App'x 545 (11th Cir. 2012).
United States v. Ronnie Rainey, 480 F. App'x 215 (4th Cir. 2012).
United States v. Robert Sturman, 484 F. App'x 686 (3rd Cir. 2012).
United States v. Lucy Segurola, 484 F. App'x 349 (11th Cir. 2012).
United States v. Cosmo, 497 F. App'x 100 (2d Cir. 2012).
United States v. David Moro, 505 F. App'x 113 (3rd Cir. 2012).
United States v. Brian Campbell, 507 F. App'x 150 (3rd Cir. 2012).
United States v. Stevan Todorovic, 503 F. App'x 540 (9th Cir. 2013).
United States v. Sharpe James, 513 F. App'x 232 (3rd Cir. 2013).
United States v. Yvonne Robertson, 513 F. App'x 320 (4th Cir. 2013).
United States v. Latonya Clavielle, 505 F. App'x 597 (7th Cir. 2013).
United States v. Akintunde Akinlade, 519 F. App'x 529 (11th Cir. 2013).
United States v. Bryan Adrain Copeland, 520 F. App'x 822 (11th Cir. 2013).
United States v. Lugo, 131 F. App'x 901 (4th Cir. 2005).
United States v. Floyd, 178 F. App'x 308 (4th Cir. 2006).
United States v. Brooks, 294 F. App'x 71 (4th Cir. 2008).
United States v. Pace, 313 F. App'x 603 (4th Cir. 2009).
United States v. Levy, 335 F. App'x 324 (4th Cir. 2009).
United States v. Steven Ferguson, 537 F. App'x 713 (9th Cir. 2013).
United States v. Willard Lanham a/k/a Ross Lanham, 541 F. App'x 34 (2d Cir. 2013).
United States v. Joseph DeRosa, 544 F. App'x 830 (11th Cir. 2013).
In the Matter of Benveniste, 627 S.E.2d 3 (Ga. 2006).
Sanders v. Progressive Cas. Ins. (In Re Sanders), 417 B.R. 596 (D. Ariz. 2009).
Bankr. Est. of KDC, Inc. Ex Rel. McNeilly v. Kraklow, 368 B.R. 769 (W.D. Wis. 2007).
United States v. McCafferty, 801 F. Supp. 2d 605 (N.D. Ohio 2011).
United States v. Ostrowski, 822 F. Supp. 2d 66 (D. Mass. 2011).
United States v. Fowlkes, 183 F. Supp. 2d 1136 (E.D. Ark. 2002).
Austin v. Ameriquest Mortg. Co., 510 F. Supp. 2d 1218 (N.D. Ga. 2007).
United States v. Oberoi, 295 F. Supp. 2d 286 (W.D.N.Y. 2003).
United States v. Rogers, 187 F. Supp. 2d 1376 (N.D. Ga. 2001).
United States v. Bielli, 697 F. Supp. 2d 403 (E.D.N.Y 2010).
United States v. Turner, 624 F. Supp. 2d 206 (E.D.N.Y 2009).
Breslin Realty Dev. Corp. v. Schackner, 457 F. Supp. 2d 132 (E.D.N.Y 2006).
Cohen v. Benov, 374 F. Supp. 2d 850 (C.D. Cal. 2005).
United States v. Valencia-Aguirre, 409 F. Supp. 2d 1358 (M.D. Fla. 2006).
United States v. Poulsen, 501 F. Supp. 2d 1120 (S.D. Ohio 2007).
United States v. Zomber, 379 F. Supp. 2d 770 (E.D. Pa. 2005).
United States v. Titterington, 354 F. Supp. 2d 778 (W.D. Tenn. 2005).
Martin v. United States, 175 F. Supp. 2d 1104 (C.D. Ill. 2001).
United States v. Philip Morris USA, 310 F. Supp. 2d 58 (D.D.C. 2004).
United States v. Rinaldi, 246 F. Supp. 2d 992 (C.D. Ill. 2003).
United States v. Monaghan, 648 F. Supp. 2d 658 (E.D. Pa. 2009).
United States v. Della Rose, 278 F. Supp. 2d 928 (N.D. Ill. 2003).
Aversano v. Greenberg Traurig, LLP, 753 F. Supp. 2d 1063 (C.D. Cal. 2010).
Marker & Assocs., Inc. v. J. Allan Hall & Assocs., 314 F. Supp. 2d 555 (E.D.N.C. 2004).
United States v. Amado Nunez, 141 F. Supp. 2d 230 (D.P.R. 2001).
United States v. Forest, 729 F. Supp. 2d 403 (D. Me. 2010).
United States v. Asad, 739 F. Supp. 2d 1127 (C.D. Ill. 2010).
Fed. Trade Comm'n v. Am. Tax Relief LLC, 751 F. Supp. 2d 972 (N.D. Ill. 2010).
In Re bridgestone/firestone Tires Prods. Liab., 203 F. Supp. 2d 1032 (S.D. Ind. 2002).
United States v. Modi, 178 F. Supp. 2d 658 (W.D. Va. 2001).
United States v. Campbell, 291 F. Supp. 2d 547 (E.D. Mich. 2003).
United States v. Daniels, 163 F. Supp. 2d 1288 (D. Kan. 2001).
United States v. Duff, 336 F. Supp. 2d 852 (N.D. Ill. 2004).
United States v. Robinson, 710 F. Supp. 2d 1065 (N. Mar. I. 2010).
United States v. Daniels, 188 F. Supp. 2d 1309 (D. Kan. 2002).
United States v. Sirtaj \Tosh\" Mathauda", 740 F.3d 565 (11th Cir. 2014).
United States v. Jesus Manuel Dorado, 554 F. App'x 825 (11th Cir. 2014).
United States v. Viola, 555 F. App'x 57 (2d Cir. 2014).
United States v. Biear, 558 F. App'x 61 (2d Cir. 2014).
United States v. Perryman, 558 F. App'x 795 (10th Cir. 2014).
United States v. Jonathan Randall Curshen, 567 F. App'x 815 (11th Cir. 2014).
United States v. Yesenia Pouparina, 577 F. App'x 939 (11th Cir. 2014).
United States v. Alan Flesher, 588 F. App'x 652 (9th Cir. 2014).
United States v. Robert Nelson, 774 F.3d 1104 (7th Cir. 2014).
United States v. Anthony Biondi, 600 F. App'x 45 (3rd Cir. 2015).
United States v. Amaury Tomas Contino, 608 F. App'x 817 (11th Cir. 2015).
United States v. Ediger, 166 F. App'x 218 (6th Cir. 2006).
United States v. Kuehnemund, 208 F. App'x 371 (6th Cir. 2006).
Grange Mut. Cas. Co. v. Joni Mack, 290 F. App'x 832 (6th Cir. 2008).
John Futch v. J.C. Holland, 464 F. App'x 516 (6th Cir. 2012).
United States v. Charles McKuhn, Jr., 518 F. App'x 375 (6th Cir. 2013).
Norma Vasquez-Orellana v. Eric Holder, Jr., 338 F. App'x 536 (7th Cir. 2009).
United States v. Maurice Cage, 365 F. App'x 684 (7th Cir. 2010).
United States v. Ginyard, 65 F. App'x 837 (3rd Cir. 2003).
United States v. Blood, 232 F. App'x 199 (3rd Cir. 2007).
United States v. Michael Todd, 23 F. App'x 608 (8th Cir. 2001).
Conklin v. Purcell, Krug & Haller, 282 F. App'x 193 (3rd Cir. 2008).
Longmont United Hosp. v. Saint Barnabas Corp., 305 F. App'x 892 (3rd Cir. 2009).
United States v. Douglas Newton, 559 F. App'x 902 (11th Cir. 2014).
United States v. Audie Watson, 400 F. App'x 442 (11th Cir. 2010).
United States v. Kurniawan, 627 F. App'x 24 (2d Cir. 2015).
Kentucky Bar Ass'n v. Wake, 36 S.W.3d 760 (Ky. 2001).
In re Miller, 180 A.D.2d 377 (N.Y. App. Div. 1992).
In re Myerson, 182 A.D.2d 242 (N.Y. App. Div. 1992).
United States v. Hamilton, 3 F. App'x 7 (2d Cir. 2001).
United States v. Bonham, 5 F. App'x 625 (9th Cir. 2001).
United States v. Walker, 24 F. App'x 57 (2d Cir. 2001).
United States v. Upton, 24 F. App'x 564 (7th Cir. 2001).
United States v. Schachter, 52 F. App'x 928 (9th Cir. 2002).
United States v. Perry, 37 F. Supp. 3d 546 (D. Mass. 2014).
United States ex rel. O'Donnell v. Countrywide Fin. Corp., 83 F. Supp. 3d 528 (S.D.N.Y. 2015).
United States v. Bastien, 111 F. Supp. 3d 315 (E.D.N.Y 2015).
Goodwyn v. Capital One, N.A., 127 F. Supp. 3d 1367 (M.D. Ga. 2015).
United States v. Giamo, 153 F. Supp. 3d 744 (E.D. Pa. 2015).
Myers v. Blumenthal, 534 B.R. 6 (D. Neb. 2015).
United States v. Stanford, 69 F. App'x 518 (3rd Cir. 2003).
United States v. Chatterjee, 70 F. App'x 387 (7th Cir. 2003).
United States v. Carroll, 73 F. App'x 222 (9th Cir. 2003).
United States v. Davidson, 75 F. App'x 503 (6th Cir. 2003).
United States v. Schoenfeld, 78 F. App'x 745 (2d Cir. 2003).
United States v. Barnett, 89 F. App'x 906 (6th Cir. 2003).
United States v. Lubowa, 102 F. App'x 453 (6th Cir. 2004).
Johnson v. Sallie Mae Servicing Corp., 102 F. App'x 484 (7th Cir. 2004).
United States v. Arcand, 139 F. App'x 912 (9th Cir. 2005).
United States v. Clavielle, 429 F. App'x 617 (7th Cir. 2011).
United States v. Sergentakis, 307 F. App'x 520 (2d Cir. 2009).
United States v. Mitchell, 308 F. App'x 162 (9th Cir. 2009).
United States v. Fabel, 312 F. App'x 932 (9th Cir. 2009).
United States v. Levenson, 314 F. App'x 347 (2d Cir. 2008).
United States v. Poltonowicz, 353 F. App'x 690 (3rd Cir. 2009).
United States v. Repella, 359 F. App'x 294 (3rd Cir. 2009).
United States v. Davani, 212 F. App'x 634 (9th Cir. 2006).
United States v. Ghilarducci, 220 F. App'x 496 (9th Cir. 2007).
United States v. Torres, 221 F. App'x 646 (9th Cir. 2007).
United States v. Tacke, 233 F. App'x 649 (9th Cir. 2007).
United States v. Karl, 264 F. App'x 550 (9th Cir. 2008).
United States v. Cross, 273 F. App'x 557 (7th Cir. 2008).
United States v. Konstantin, 280 F. App'x 54 (2d Cir. 2008).
Straw v. Kloecker, 576 F. App'x 607 (7th Cir. 2014).
In re Moleski, 578 F. App'x 87 (3rd Cir. 2014).
Fairfield Fin. Mortg. Grp., Inc. v. Luca, 925 F. Supp. 2d 344 (E.D.N.Y 2013).
United States v. Kravetz, 948 F. Supp. 2d 89 (D. Mass. 2013).
United States v. Ng, 973 F. Supp. 2d 217 (E.D.N.Y 2013).
In re Grand Jury Subpoena, 991 F. Supp. 2d 968 (E.D. Mich. 2014).
United States v. Countrywide Fin. Corp., 996 F. Supp. 2d 247 (S.D.N.Y. 2014).
Rush v. United States, 999 F. Supp. 2d 1104 (S.D. Ill. 2013).
United States v. Vega, 206 F.R.D. 266 (N.D. Cal. 2002).
Johnson v. ITS Fin. LLC, 314 F.R.D. 441 (S.D. Ohio 2015).
United States v. Sigillito, 899 F. Supp. 2d 850 (E.D. Mo. 2012).
USA v. Conway, et al., 2001 DNH 010 (D.N.H. 2001).
Jarret Lenice Fortin et al. v. Ocwen Loan Servicing, LLC et al., 2015 DNH 185 (D.N.H. 2015).
Lussier v. Subaru of N.E., et al., 2001 DNH 143 (D.N.H. 2001).
United States v. Robertson, 40 F.3d 1046 (9th Cir. 1994).
Anderson v. Found. for Advancement, Educ. & Emp. of Am. Indians, 155 F.3d 500 (4th Cir. 1998).
United States v. Joel T. Morris, 681 F. App'x 846 (11th Cir. 2017).
Walz v. Cent. Bank of Utah (D. Utah 2025).
Walz v. Cent. Bank of Utah (D. Utah 2025).
United States v. Choate, 276 F.2d 724 (5th Cir. 1960).
Disciplinary Proceedings Against Hausmann, 2005 WI 131 (Wis. 2005).
Benet-Soto v. Chase Manhattan Bank, N.A., 791 F. Supp. 914 (D.P.R. 1992).
Morrison v. Nat'l Australia Bank Ltd., 561 U.S. 247 (2010).
United States v. Roy M. Bloom, Philip Polishook, Roy M. Bloom, Inc. & K. Polishook & Son Corp., 237 F.2d 158 (2d Cir. 1956).
United States v. Henry Hancock, 268 F.2d 205 (2d Cir. 1959).
O. L. Dailey, Jr. v. United States, 286 F.2d 62 (8th Cir. 1961).
James Allen, William John Madone, & John J. Bonita v. United States, 289 F.2d 235 (5th Cir. 1961).
Cora Galenti Smith v. United States, 321 F.2d 427 (9th Cir. 1963).
Winfield H. Lyon, Jr. v. United States, 413 F.2d 186 (5th Cir. 1969).
United States v. Lawrence Alfred Smith, & Robert N. Murray, 460 F.2d 1323 (5th Cir. 1972).
Genord v. Blue Cross & Blue Shield, 440 F.3d 802 (6th Cir. 2006).
Allstate Ins. v. Valley Physical Med. & Rehab., P.C., 475 F. Supp. 2d 213 (E.D.N.Y 2007).
United States v. Cafarelli, 183 F. Supp. 734 (D. Utah 1959).
United States v. Fassoulis, 185 F. Supp. 138 (S.D.N.Y. 1960).
United States v. Brunet, 227 F. Supp. 766 (W.D. Wis. 1964).
United States v. Tchack, 296 F. Supp. 500 (S.D.N.Y. 1969).
United States v. Mark II Elec. of Louisiana, Inc., 305 F. Supp. 1280 (E.D. La. 1969).
United States v. Fassoulis, 49 F.R.D. 43 (S.D.N.Y. 1969).
Maclean v. Trainor, 365 F. Supp. 695 (W.D. Pa. 1973).
United States v. Gregory Thomas, 548 F. App'x 987 (5th Cir. 2013).
In re Fishman, 61 A.D.3d 159 (N.Y. App. Div. 2009).
United States v. Yudong Zhu, 23 F. Supp. 3d 234 (S.D.N.Y. 2014).
In re Cleveland, 884 So. 2d 1189 (La. 2004).
United States v. Keller, 366 F. App'x 362 (3rd Cir. 2010).
United States v. Lewis, 234 F. App'x 757 (9th Cir. 2007).
United States v. Griesa, 481 F.2d 276 (2d Cir. 1973).
White v. Union Leader Corp., 2001 DNH 126 (D.N.H. 2001).
Webster v. Omnitrition Int'l, Inc., 79 F.3d 776 (9th Cir. 1996).
United States v. Dozier, 543 F. Supp. 880 (M.D. La. 1982).
United States v. Ellicott, 336 F.2d 868 (4th Cir. 1964).
Cramer v. Wise, 494 F.2d 1185 (5th Cir. 1974).
State v. Patterson, 849 S.W.2d 153 (Mo. Ct. App. 1993).
United States v. Paccione, 948 F.2d 851 (2d Cir. 1991).
Matter of Cvjeticanin, 139 A.D.3d 171 (N.Y. App. Div. 2016).
Matter of Caplan, 2021 NY Slip Op 01125 (N.Y. App. Div. 2021).
William Spencer & Spencer Bros. LLC v. Michael Doran, et al., 2020 DNH 147 (D.N.H. 2020).
United States v. Eugene H. Mathison, 157 F.3d 541 (8th Cir. 1998).
Advocacy Org. for Patients & Providers v. Auto Club Ins., 176 F.3d 315 (6th Cir. 1999).
Comm. to Defend the United States Constitution v. Moon, 776 F. Supp. 568 (D.D.C. 1991).
In re Greenberg, 212 A.D.2d 310 (N.Y. App. Div. 1995).
Megdal v. Oregon State Bd. of Dental Examiners, 586 P.2d 816 (Or. Ct. App. 1978).
In re Adolf, 180 A.D.2d 382 (N.Y. App. Div. 1992).
Jonathan Rosen v. Am. Guarantee & Liab. Ins. Co., 503 F. App'x 768 (11th Cir. 2013).
In Re: David Moleski v., 546 F. App'x 78 (3rd Cir. 2013).
Matter of Fasciana, 132 A.D.3d 144 (N.Y. App. Div. 2015).
United States v. Stewart B. Hopps, 331 F.2d 332 (4th Cir. 1964).
Ivy v. Katzenbach, 351 F.2d 32 (7th Cir. 1965).
United States v. Amin Rashid, 654 F. App'x 54 (3rd Cir. 2016).
United States v. Michael Joyce, 373 F. App'x 172 (3rd Cir. 2010).
United States v. Curtiss, 407 F. App'x 663 (4th Cir. 2011).
United States v. Richard Tucker, 434 F. App'x 355 (5th Cir. 2011).
Haun v. Barron, 105 F. App'x 28 (6th Cir. 2004).
Commonwealth v. J. P. Mascaro & Sons, Inc., 402 A.2d 1050 (Pa. Super. Ct. 1979).
Stern v. Shalala, 14 F.3d 148 (2d Cir. 1994).
In re Sentenn, 730 So. 2d 868 (La. 1999).
Gelb v. Royal Globe Ins., 798 F.2d 38 (2d Cir. 1986).
Terre Du Lac Ass'n v. Terre Du Lac, Inc., 834 F.2d 148 (8th Cir. 1987).
United States v. Martin Benjamin, Bernard Howard & Milton Z. Mende, 328 F.2d 854 (2d Cir. 1964).
United States v. Donald D. Spencer, Joseph Edward Stayner, & Willie Lee Nabors, 412 F.2d 798 (5th Cir. 1969).
Warshaw v. City of Miami Firefighters' & Police Officers' Ret. Trust, 885 So. 2d 892 (Fla. 3d DCA 2004).
Disciplinary Action of the Supreme Court of the State of North Dakota v. Wilkes, 704 N.W.2d 809 (N.D. 2005).
Larsen v. Union Bank, N.A., 797 F. Supp. 2d 1323 (S.D. Fla. 2011).
Brown v. First Tennessee Bank Nat. Ass'n, 753 F. Supp. 2d 1249 (N.D. Ga. 2009).
United States v. Tencer (5th Cir. 1997).
United States v. Cheryl Peterson, 223 F.3d 756 (8th Cir. 2000).
Oppenheimer-Palmieri Fund, L.P. v. Peat Marwick Main & Co., 812 F. Supp. 338 (E.D.N.Y 1993).
Delta Pride Catfish, Inc. v. Marine Midland Bus. Loans, Inc., 767 F. Supp. 951 (E.D. Ark. 1991).
Malley-Duff & Assocs., Inc. v. Crown Life Ins., 792 F.2d 341 (3rd Cir. 1986).
Mesch v. United States, 407 F.2d 1286 (10th Cir. 1969).
Lloyd Carl Cummings v. United States, 289 F.2d 904 (10th Cir. 1961).
Clinton Thiel Stephens v. United States, 354 F.2d 999 (5th Cir. 1966).
Samuel J. Gallarelli v. United States, 248 F.2d 539 (1st Cir. 1957).
United States v. Anthony Farago, Alias Anthony Fargo, 283 F.2d 772 (2d Cir. 1960).
United States v. Bernard Baumgarten, 300 F.2d 807 (2d Cir. 1962).
Dr. Rafael B. Rierra v. United States, 357 F.2d 250 (5th Cir. 1966).
United States v. Thomas Jefferson Clark, United States of Am. v. Jeff McHenry, 456 F.2d 1375 (10th Cir. 1972).
United States v. John Rodney Card, 470 F.2d 144 (5th Cir. 1973).
United States v. Robert L. Parkman, Jr., 488 F.2d 1392 (5th Cir. 1974).
United States v. Rollins, 383 F. Supp. 494 (S.D.N.Y. 1974).
Vaughn v. Air Line Pilots Ass'n Int'l, 395 B.R. 520 (Bankr. E.D.N.Y. 2008).
United States v. Birrell, 262 F. Supp. 97 (S.D.N.Y. 1967).
Massimo v. United States, 339 F. Supp. 519 (S.D.N.Y. 1972).
United States v. Mackay, 374 F. Supp. 502 (D. Utah 1974).
United States v. Hubbell, Webster L., 167 F.3d 552 (D.C. Cir. 1999).
United States v. Francesco Michienzi, 630 F.2d 455 (6th Cir. 1980).
United States v. Joseph A. Heitzinger, 659 F.2d 761 (7th Cir. 1981).
United States v. Keith C. McCool & Sherman Smith, 751 F.2d 1112 (9th Cir. 1985).
United States v. Andrew J. Fowler, United States of Am. v. Edgar E. Fowler, 891 F.2d 1165 (5th Cir. 1990).
United States v. Wayne T. Drinkwine, 133 F.3d 203 (2d Cir. 1998).
Turkish v. Kasenetz, 964 F. Supp. 689 (E.D.N.Y 1997).
McClendon v. Cont'l Grp., Inc., 648 F. Supp. 1115 (D.N.J. 1986).
Matter of 2029 Hering Street, Bronx, Ny, 464 F. Supp. 164 (S.D.N.Y. 1979).
United States v. Briscoe, 798 F. Supp. 28 (D.D.C. 1992).
United States v. Sepulveda, 763 F. Supp. 352 (N.D. Ill. 1991).
United States v. Coleman, 497 F. Supp. 619 (N.D. Ill. 1980).
United States v. Fauver, 888 F. Supp. 668 (M.D. Penn. 1995).
Marrazzo v. Bucks Cnty. Bank & Trust Co., 814 F. Supp. 437 (E.D. Pa. 1993).
Abell v. Fryar (In Re Fryar), 143 B.R. 396 (Bankr. W.D. La. 1992).
Goldstein, Buckley, Cechman, Rice & Purtz, P.A. v. Goldberg (In Re Goldberg), 234 B.R. 169 (Bankr. M.D. Fla. 1999).
In Re US Grant Hotel Assoc. Ltd. Sec. Lit., 740 F. Supp. 1460 (S.D. Cal. 1990).
United States v. Garfinkel, 822 F. Supp. 1457 (D. Minnesota 1993).
Boyle v. D'onofrio, 99 F. Supp. 2d 541 (D.N.J. 2000).
Garrick-Aug Assocs. Store Leasing, Inc. v. Hirschfeld, 652 F. Supp. 905 (S.D.N.Y. 1986).
United States v. Svendsen, 72 F. Supp. 2d 149 (E.D.N.Y 1999).
United States v. Harpaul, 4 F. Supp. 2d 137 (E.D.N.Y 1998).
United States v. Patterson, 690 F. Supp. 647 (N.D. Ill. 1988).
United States v. Hardesty, 55 F. Supp. 2d 1277 (D. Kan. 1999).
United States v. Ishraiteh, 59 F. Supp. 2d 160 (D. Mass. 1999).
Bear v. Wydra, 48 F. Supp. 2d 516 (W.D.N.C. 1999).
Sampler v. City Chevrolet Buick Geo, Inc., 10 F. Supp. 2d 934 (N.D. Ill. 1998).
United States v. Bontkowski, 49 F. Supp. 2d 1075 (N.D. Ill. 1999).
United States v. Shkolir, 17 F. Supp. 2d 263 (S.D.N.Y. 1998).
Nationwide Mut. Ins. Co. v. Perez, 52 F. Supp. 2d 297 (D.P.R. 1999).
United States v. Gole, 21 F. Supp. 2d 161 (E.D.N.Y 1997).
In re Biaggi, 146 A.D.2d 150 (N.Y. App. Div. 1989).
In re Bernstein, 263 A.D.2d 100 (N.Y. App. Div. 1999).
United States v. Loughery, 723 F. Supp. 1527 (D.D.C. 1989).
United States v. Hamrick, 741 F. Supp. 103 (W.D.N.C. 1990).
United States v. Pavlico, 741 F. Supp. 582 (W.D.N.C. 1990).
United States v. Perez-Reyes, 753 F. Supp. 723 (N.D. Ill. 1990).
Richard Hoffman Corp. v. Loews Merrillville Cinemas, Inc., 758 F. Supp. 1258 (N.D. Ill. 1991).
United States v. Weiner, 762 F. Supp. 712 (E.D. Mich. 1991).
Schibuk v. Poinciana-Regency Ltd. P'ship, 764 F. Supp. 878 (S.D.N.Y. 1991).
Owens v. Wade, 789 F. Supp. 168 (E.D. Pa. 1992).
United States v. Roy, 791 F. Supp. 179 (S.D. Ohio 1991).
United States v. Porter, 988 F. Supp. 519 (M.D. Penn. 1997).
Cuban v. Kapoor Bros., 652 F. Supp. 28 (E.D.N.Y 1986).
Duracell Inc. v. SW Consultants, Inc., 126 F.R.D. 571 (N.D. Ga. 1989).
PMC, Inc. v. Ferro Corp., 131 F.R.D. 184 (C.D. Cal. 1990).
Clancy v. Mancuso (N.D. Cal. 2022).
Reyes v. Flagg (D. Nev. 2020).
In re: Clark (D. Conn. 2024).
United States v. Brano Milovanovic (9th Cir. 2012).
United States v. Jackson, 114 F. App'x 627 (5th Cir. 2004).
United States v. Jordan, 66 F. App'x 488 (4th Cir. 2003).
In the Matter of Hipe, 640 S.E.2d 292 (Ga. 2007).
United States v. Seabrook, 571 F. App'x 27 (2d Cir. 2014).
In re Perrone, 2 A.D.3d 35 (N.Y. App. Div. 2003).
In re Green, 920 So. 2d 861 (La. 2006).
United States v. Van Alstyne, 87 F. App'x 640 (9th Cir. 2004).
United States v. Flarida, 97 F. App'x 794 (9th Cir. 2004).
United States v. Robert Hattaway, 658 F. App'x 765 (6th Cir. 2016).
In re Moskowitz, 130 A.D.2d 346 (N.Y. App. Div. 1987).
In re Goldberg, 190 A.D.2d 269 (N.Y. App. Div. 1993).
In re Benson, 207 A.D.2d 81 (N.Y. App. Div. 1995).
Forsyth v. Humana, Inc., 99 F.3d 1504 (9th Cir. 1996).
Pinnacle Consultants, Ltd. v. Leucadia Nat'l Corp., 101 F.3d 900 (2d Cir. 1996).
Louisiana State Bar Ass'n v. Doggett, 534 So. 2d 941 (La. 1988).
Metallgesellschaft AG v. Sumitomo Corp., 117 F. Supp. 2d 875 (W.D. Wis. 2000).
Aetna Cas. & Sur. Co. v. Liebowitz, 730 F.2d 905 (2d Cir. 1984).
In re Discipline of Ashton, 768 F.2d 74 (3rd Cir. 1985).
United States v. Miriam M. Short, 597 F.2d 1122 (8th Cir. 1979).
Forty-Eight Insulations, Inc. v. Black (In Re Forty-Eight Insulations, Inc.), 63 B.R. 415 (N.D. Ill. 1986).
United States v. Lee, 82 F. Supp. 2d 384 (E.D. Pa. 2000).
United States v. West, 407 F. Supp. 1148 (D. Neb. 1976).
John Dolack v. United States, 376 F.2d 756 (9th Cir. 1967).
Atlanta Corp. v. Olesen, 124 F. Supp. 482 (S.D. Cal. 1954).
United States v. Tamela Lee (6th Cir. 2019).
United States v. Brian Black (6th Cir. 2020).
Sharma v. Crosscode, Inc. (D. Minnesota 2022).
Zurich Am. Ins. Co. v. Casey's Auto Serv., Inc. (M.D.N.C. 2020).
Ward v. Cory (N.D. Ohio 2020).
Saul v. MTGLQ Investors, L.P (D.N.M. 2024).
Ojo v. Charles (D.N.J. 2024).
United States v. David Neil Yeager, 331 F.3d 1216 (11th Cir. 2003).
Wade v. Gaither, 623 F. Supp. 2d 1277 (D. Utah 2009).
United States v. Photogrammetric Data (4th Cir. 2001).
United States v. Wood (6th Cir. 2004).
United States v. Steven Coren, 432 F. App'x 38 (2d Cir. 2011).
United States v. Juncal (Corsey), 512 F. App'x 6 (2d Cir. 2013).
Hall v. Prudential-Bache Sec., Inc., 662 F. Supp. 468 (C.D. Cal. 1987).
Viola v. Bensalem Twp., 601 F. Supp. 1086 (E.D. Pa. 1984).
Blount Fin. Servs., Inc. v. Walter E. Heller & Co., 632 F. Supp. 240 (E.D. Tenn. 1986).
United States v. Botti, 722 F. Supp. 2d 188 (D. Conn. 2010).
In Re Disciplinary Proceeding Against King, 246 P.3d 1232 (Wash. 2011).
United States v. Ormsby, 225 F. App'x 383 (6th Cir. 2007).
United States v. Capener, 590 F.3d 1058 (9th Cir. 2010).
Juan Torres v. S.G.E. Mgmt., L.L.C., e, 805 F.3d 145 (5th Cir. 2015).
In re Walker, 257 A.D.2d 315 (N.Y. App. Div. 1999).
United States v. Harris, 919 F. Supp. 2d 702 (E.D. Va. 2013).
United States v. Karl Haller & Maria Haller, 333 F.2d 827 (2d Cir. 1964).
Dixon v. Ford Motor Credit Co., 137 F. Supp. 2d 702 (E.D. La. 2000).
United States v. Dinneen, 455 F. Supp. 20 (W.D. La. 1977).
United States v. Henderson, 676 F. Supp. 176 (S.D. Ill. 1987).
United States v. Gregory L. Jorgensen, 144 F.3d 550 (8th Cir. 1998).
United States v. Donald Pennington, 168 F.3d 1060 (8th Cir. 1999).
United States v. Shankman, 13 F. Supp. 2d 1358 (S.D. Ga. 1998).
Parker v. Danaher Corp. ex rel. Danaher Corp. Emp. Benefit Plan, 851 F. Supp. 1287 (W.D. Ark. 1994).
Pasternak v. Colonial Equities Corp., 854 F. Supp. 64 (D. Conn. 1994).
Hudson v. Phillips Petroleum Co., 881 F.2d 1236 (3rd Cir. 1989).
Altas Pile Driving Co. v. DiCon Fin. Co., 886 F.2d 986 (8th Cir. 1989).
O'Malley v. New York City Transit Auth., 896 F.2d 704 (2d Cir. 1990).
United States v. Nathan Gordon, 236 F.2d 916 (2d Cir. 1956).
Crothers v. Jones, 120 So. 2d 248 (La. 1960).
United States v. Ashton, 399 F. Supp. 1192 (W.D. Pa. 1974).
United States v. Schlussel, 383 F. App'x 87 (2d Cir. 2010).
In Re Rice, 690 S.E.2d 613 (Ga. 2010).
In Re Disciplinary Proceedings Henningsen, 2004 WI 119 (Wis. 2004).
Hearn v. McKay, 642 F. Supp. 2d 1330 (S.D. Fla. 2008).
United States v. $31,178.17 in Funds From Schwab One Money Mkt. Account No. 4263-7759, Held in the Names of Lawrence Hemphill & Gwendolyn M. Hemphill, 468 F. Supp. 2d 1 (D.D.C. 2006).
United States v. Juanetta Martin, 555 F. App'x 358 (5th Cir. 2014).
United States v. Lubowa, 118 F. App'x 888 (6th Cir. 2004).
United States v. Temple, Christopher, 150 F. App'x 545 (7th Cir. 2005).
In re Sullivan, 74 A.3d 1187 (Ct. Jud. Disc. Pa 2013).
Motjuste Tirade of Vim Andre Juste v. Brennan, 16 F. Supp. 3d 716 (N.D.W. Va. 2014).
United States v. Hummingway, 111 F. App'x 879 (9th Cir. 2004).
United States v. McCray, 113 F. App'x 770 (9th Cir. 2004).
United States v. O'Brien, 994 F. Supp. 2d 167 (D. Mass. 2014).
United States v. Johnnie Traxler (5th Cir. 2014).
United States v. McAuliffe (6th Cir. 2007).
United States v. Dobson (3rd Cir. 2005).
United States v. James L. Parker (8th Cir. 2004).
United States v. Hoda Samuel, 663 F. App'x 508 (9th Cir. 2016).
United States v. Gwendolyn Berry (5th Cir. 2019).
United States v. Jessica Arong O'Brien (7th Cir. 2020).
United States v. Jessica Arong O'Brien (7th Cir. 2020).
United States v. Michael Thomas (7th Cir. 2021).
United States v. Michael Thomas (7th Cir. 2021).
United States v. Young-Bey (D.D.C. 2024).
Joe Schroeder Legacy, LLC v. Service247 of Illinois, Inc. (N.D. Ill. 2022).
Atkinson v. Rosen (N.D. Ill. 2022).
Mestayer v. New Orleans City (E.D. La. 2020).
Peaslee v. Brown (D. Me. 2024).
Counts v. Gen. Motors, LLC (E.D. Mich. 2022).
Loggins v. Hollins (E.D. Mo. 2021).
Sykes v. Las Vegas Metro. Police Dep't of Clark Cnty. Nevada (D. Nev. 2021).
Celaj v. United States (S.D.N.Y. 2021).
Caple v. PA Gen. Assembly (M.D. Penn. 2020).
Earley v. U.S. Dep't of Hous. & Urban Dev. (E.D. Va. 2022).
Hatch v. Barrett (E.D. Wis. 2022).
Macker v. Macker (M.D. Fla. 2024).
Stinn v. United States (E.D.N.Y 2024).
Roberson v. Williams (W.D. La. 2024).
United States v. Shawn Mesner (7th Cir. 2025).
United States v. Shawn Mesner (7th Cir. 2025).
United States v. Derrick Clark (7th Cir. 2025).
Watts (W.D. Ark. 2025).
Grimes (S.D. Cal. 2025).
United States v. Nicholson, 638 F. App'x 40 (2d Cir. 2016).
Matter of Silver, 138 A.D.3d 123 (N.Y. App. Div. 2016).
United States v. Addario, 662 F. App'x 61 (2d Cir. 2016).
United States v. Chad Saeugling, 710 F. App'x 724 (8th Cir. 2018).
United States v. Sandra Bart, 888 F.3d 374 (8th Cir. 2018).
In re Thomasine Tynes Former Judge Philadelphia Traffic Court Philadelphia Cnty., 149 A.3d 452 (Ct. Jud. Disc. Pa 2016).
Rowe v. Gary, Williams, Parenti, Watson & Gary, P.L.L.C., 181 F. Supp. 3d 1161 (N.D. Ga. 2016).
United States v. Rivera-Ortiz, 323 F. Supp. 3d 287 (2018).
United States v. Wilkerson, 388 F. Supp. 3d 969 (E.D. Tenn. 2019).
United States v. Gartman, 145 F. Supp. 420 (E.D. Pa. 1956).
United States v. Conley, 37 F.3d 970 (3rd Cir. 1994).
Rehkop v. Berwick Healthcare Corp., 95 F.3d 285 (3rd Cir. 1996).
United States v. E. Med. Billing, Inc., 230 F.3d 600 (3rd Cir. 2000).
Lewis v. Robinson, 39 F.3d 395 (2d Cir. 1994).
North Carolina ex rel. Long v. Cooper, 14 F. Supp. 2d 767 (E.D.N.C. 1996).
In re Moore, 686 So. 2d 816 (La. 1997).
Ornest v. Delaware North Companies, 818 F.2d 651 (8th Cir. 1987).
United States v. Christian, 861 F.2d 195 (8th Cir. 1988).
World Wide Automatic Archery, Inc. v. United States, 356 F.2d 834 (9th Cir. 1966).
United States v. Alan Neal Scott, 664 F.2d 264 (11th Cir. 1981).
Taylor v. Hender, 840 P.2d 1331 (Or. Ct. App. 1992).
United States v. Johnson, 516 F. Supp. 696 (E.D. Pa. 1981).
United States v. Weingarden, 468 F. Supp. 410 (E.D. Mich. 1979).
Montecino v. Louisiana, 55 F. Supp. 2d 547 (E.D. La. 1999).
United States v. Tomasino, 57 F. Supp. 2d 565 (N.D. Ill. 1999).
United States v. Warner, 396 F. Supp. 2d 924 (N.D. Ill. 2005).
In re Wagner, 107 A.D.2d 60 (N.Y. App. Div. 1985).
In re Friedman, 127 A.D.2d 331 (N.Y. App. Div. 1987).
In re Holm, 201 A.D.2d 41 (N.Y. App. Div. 1994).
Schwartz v. Commonwealth, 524 A.2d 544 (Pa. Commw. Ct. 1987).
In re O'Neill, 612 So. 2d 738 (La. 1993).
United States v. Griffin (5th Cir. 2003).
United States v. Michael Rini, 229 F. App'x 841 (11th Cir. 2007).
United States v. Ernest Pitt, 482 F. App'x 787 (4th Cir. 2012).
United States v. Martinez (6th Cir. 2009).
United States v. Anderson, 218 F. App'x 208 (3rd Cir. 2007).
United States v. Loren Jennings (8th Cir. 2007).
United States v. Roland Pugh Constr., Inc. (11th Cir. 2010).
United States v. Cisneros, 206 F.3d 448 (5th Cir. 2001).
United States v. La Wanda Nall, 146 F. App'x 462 (11th Cir. 2005).
Clyde A. Rish, Sr. v. United States, 272 F.2d 60 (4th Cir. 1959).
Billie Joe Helton v. United States, 302 F.2d 558 (5th Cir. 1962).
George Weller v. United States, 369 F.2d 919 (9th Cir. 1966).
Marguerite A. Amass v. United States, 413 F.2d 272 (2d Cir. 1969).
United States v. Robert Hilton Schaffer, 433 F.2d 928 (5th Cir. 1970).
United States v. Richard James Stein, 500 F.2d 678 (9th Cir. 1974).
United States v. Roger Lee Woods, United States of Am. v. Eloise Woods, 535 F.2d 255 (4th Cir. 1974).
Biggs v. Eaglewood Mortg., LLC, 353 F. App'x 864 (4th Cir. 2009).
In Re Matter of O'Connor, 683 S.E.2d 800 (S.C. 2009).
In Matter of Martin, 637 S.E.2d 560 (S.C. 2006).
United States v. Ukrainsky, 601 F. App'x 19 (2d Cir. 2015).
United States v. James Thornberg, 326 F.3d 1023 (8th Cir. 2003).
United States v. Mathias Pizano, 421 F.3d 707 (8th Cir. 2005).
United States v. William L. Wilmoth, Sr., 476 F. App'x 448 (11th Cir. 2012).
Beach v. United States, 68 Fed. Cl. 289 (Fed. Cl. 2005).
United States v. Askanazi, 14 F. App'x 538 (6th Cir. 2001).
United States v. Malkus, 21 F. App'x 550 (9th Cir. 2001).
United States v. Keuylian, 23 F. Supp. 3d 1126 (C.D. Cal. 2014).
In re Green, 913 So. 2d 113 (La. 2005).
United States v. Washington, 634 F.3d 1180 (10th Cir. 2011).
United State v. Philip Morris USA, 310 F. Supp. 2d 58 (D.D.C. 2004).
United States v. Philip Morris USA, 316 F. Supp. 2d 13 (D.D.C. 2004).
United States v. Philip Morris USA, Inc., 337 F. Supp. 2d 15 (D.D.C. 2004).
Bondi v. Bank of Am. Corp., 412 F. Supp. 2d 392 (S.D.N.Y. 2006).
United States v. Two Hundred Fifty-Six Thousand Two Hundred Thirty-Five Dollars & Ninety-Seven Cents, 691 F. Supp. 2d 932 (N.D. Iowa 2010).
United States v. Eskow, 279 F. Supp. 556 (S.D.N.Y. 1968).
In re Lysen, 374 F. Supp. 1122 (N.D. Ill. 1974).
Michael T. Byrne v. Camran Nezhat, M.D., 261 F.3d 1075 (11th Cir. 2001).
United States v. Janice Velez, 585 F. App'x 768 (11th Cir. 2014).
United States v. Timothy M. McGinn, David L. Smith, 787 F.3d 116 (2d Cir. 2015).
United States v. Whitaker, 67 F. App'x 697 (3rd Cir. 2003).
United States v. Messinger, 89 F. App'x 620 (9th Cir. 2004).
Congreg. De La Mision Prov. De Venezuela v. Curi, 978 F. Supp. 435 (E.D.N.Y 1997).
Brink v. United States, 202 F.2d 4 (10th Cir. 1953).
Edward W. Anspach v. United States of Am., Walter F. Turner v. United States, 305 F.2d 48 (10th Cir. 1962).
In Re Commonwealth Fin. Corp., 288 F. Supp. 786 (E.D. Pa. 1968).
United States v. Jones, 237 F.2d 493 (7th Cir. 1956).
United States v. Wolcoff, 379 F.2d 521 (7th Cir. 1967).
United States v. Vestol Vernon Ramsey, 493 F.2d 457 (5th Cir. 1974).
United States v. Reese, 96 F. Supp. 913 (E.D. Pa. 1951).
United States v. Kermit Frazier, Jr., 580 F.2d 229 (6th Cir. 1978).
United States v. Lanigan, 534 F. Supp. 630 (E.D. Pa. 1982).
Zimmerman v. Duggan, 86 B.R. 47 (E.D. Pa. 1988).
United States v. Goodrich, 687 F. Supp. 567 (M.D. Fla. 1988).
United States v. Mariani, 90 F. Supp. 2d 574 (M.D. Penn. 2000).
Saunders v. Davis (D.D.C. 2016).
Belair Care Ctr., Inc. v. Cool Insuring Agency, Inc. (N.Y. Sup. Ct. 2017).
Harris v. United States (Fed. Cl. 2017).
United States v. Ravindranauth Roopnarine (11th Cir. 2017).
United States v. Alfred Gerebizza (7th Cir. 2017).
United States v. Richard Evans (5th Cir. 2018).
United States v. Jason Keating (6th Cir. 2018).
Liuksila v. Lynch (D.D.C. 2018).
United States v. Keith Hagen, 917 F.3d 668 (8th Cir. 2019).
United States v. Harold Coley (11th Cir. 2019).
United States v. David Sosa-Baladron (6th Cir. 2020).
Short v. Eu (D.D.C. 2020).
United States v. James Jackson (6th Cir. 2021).
In re Delany, 237 A.D.2d 97 (N.Y. App. Div. 1997).
Osser v. City of Philadelphia, 10 Pa. D. & C.3d 690 (1979).
United States v. 3814 NW Thurman Street, Portland, 164 F.3d 1191 (9th Cir. 1999).
Navin v. Wells Fargo Bank, N.A., 199 F. Supp. 3d 646 (D. Conn. 2016).
United States v. Donna Fallon (3rd Cir. 2022).
United States v. Hart, 524 F. Supp. 381 (E.D. Pa. 1981).
United States v. Schwartz, 679 F. Supp. 972 (N.D. Cal. 1987).
United States v. Caldwell, 776 F.2d 981 (11th Cir. 1985).
Stephens v. United States (Fed. Cl. 2023).
Coke v. Ret. Sys. of Alabama (N.D. Ala. 2023).
(PS)Singh v. United States Gov't (E.D. Cal. 2019).
Delacruz v. The State Bar of California (N.D. Cal. 2020).
LD v. United Behavioral Health (N.D. Cal. 2020).
Pac. Recovery Solutions v. United Behavioral Health (N.D. Cal. 2020).
Walker v. Bank of Am., N.A. (N.D. Ill. 2024).
Bailey v. Trump (E.D. Ky. 2020).
Mestayer v. New Orleans City (E.D. La. 2020).
Lewis v. Louisiana State Univ. (M.D. La. 2022).
Hardrick v. Girls & Mags (Co.) (D. Mass. 2020).
Ryan v. Alzaim (D. Mass. 2021).
Humana, Inc. v. Biogen, Inc. (D. Mass. 2023).
Starr v. VSL Pharm., Inc. (D. Maryland 2020).
In re: EpiPen Direct Purchaser Litig. (D. Minnesota 2021).
Burrell v. Concept Ag. LLC (N.D. Miss. 2020).
Antonelli v. Gloucester Cnty. Hous. Auth. (D.N.J. 2019).
Carmona v. New Jersey Dep't of Educ. (D.N.J. 2022).
Hafner v. Senator Robert Menendez (D.N.J. 2024).
Gilmore v. Karandy (N.D.N.Y. 2020).
DeRaffele v. Williams & Williams (S.D.N.Y. 2023).
Houle v. Wells Fargo, NA (W.D.N.Y. 2023).
McCormick v. Franklin Cnty. Court of Common Pleas Dom. Div. (S.D. Ohio 2020).
Davis v. Davis (D. Or. 2021).
Mickman v. Philadelphia Prof'l Collections, LLC (E.D. Pa. 2022).
Grajales-El v. Amazon Prime (M.D. Penn. 2021).
Gary Miller Imports, Inc. v. Doolittle (W.D. Pa. 2020).
Fed. Trade Comm'n v. Lake (Bankr. C.D. Cal. 2021).
LD v. United Behavioral Health (N.D. Cal. 2020).
Re El v. Hazlewood (D. Conn. 2024).
Serenity Alpha, LLC v. Northway Mining, LLC (N.D.N.Y. 2021).
Bailey v. Oregon Supreme Court (D. Or. 2024).
Blackshear v. South Fork CDJR (S.D. Tex. 2022).
United States v. Travalino (W.D. Tex. 2022).
United States v. My Doctor Suggests (D. Utah 2021).
Bainbridge Taxpayers Unite v. City of Bainbridge Island (W.D. Wash. 2022).
Freeze v. Gallagher (W.D. Wash. 2024).
Croy v. Google LLC (E.D. Mich. 2024).
Yaghoobi v. Tufts Med. Ctr. (D. Mass. 2025).
Valdez, Sr. v. Wells Fargo (D. Or. 2025).
United States v. Young-Bey (D.D.C. 2025).
Pinckney v. Somerset Prob. (D.N.J. 2025).
Rushing v. Wood Health Co., LLC (N.D. Ohio 2025).
Rea v. Shmertz (S.D. Fla. 2025).
Martinez v. United States (S.D. Cal. 2025).
McKoby v. Elite Pub. (W.D. Wash. 2025).
Goodwin v. State Farm Ins. (E.D. Cal. 2025).
United States v. Richard Maike (6th Cir. 2025).
United States v. Lopez, 143 F.4th 99 (2d Cir. 2025).
United States v. Lowe (S.D. Ill. 2025).
Helman v. JPMorgan Chase Bank, N.A. (S.D. Ohio 2025).
Shank (W.D. Wash. 2025).
Reid (D. Conn. 2025).
Flores (N.D.N.Y. 2026).
United States v. Ratcliff (5th Cir. 2007).
United States v. David Neil Yeager, 331 F.3d 1216 (11th Cir. 2003).
United States v. Jermaine Surtain (5th Cir. 2013).
United States v. Souder, 666 F. Supp. 2d 534 (M.D.N.C. 2009).
United States v. Rumsavich, Peter (7th Cir. 2002).
United States v. Murphy (3rd Cir. 2003).
United States v. Al Hedaithy (3rd Cir. 2004).
United States v. Al-Ame (3rd Cir. 2006).
United States v. Williams (9th Cir. 2006).
Matter of Constantine, 2023 NY Slip Op 04378 (N.Y. App. Div. 2023).
Holland v. Roberts, 2024 OK CIV APP 6 (Okla. Civ. App. 2024).
United States v. Helaman Hansen, 97 F.4th 677 (9th Cir. 2024).
The United States of Am. v. Lester James Thurber, 709 F.2d 632 (10th Cir. 1983).
United States v. Gavran, 620 F. Supp. 1277 (E.D. Wis. 1985).
United States v. Tencer, 986 F. Supp. 361 (E.D. La. 1997).
Blue Line Coal Co., Inc. v. Equibank, 769 F. Supp. 891 (E.D. Pa. 1991).
Louisiana State Bar Ass'n v. Babovich, 515 So. 2d 1070 (La. 1987).
Phillips v. United States, 836 F. Supp. 965 (N.D.N.Y. 1993).
United States v. Maalouf, 514 F. Supp. 851 (E.D.N.Y 1981).
United States v. Braig, 702 F. Supp. 547 (E.D. Pa. 1989).
United States v. Hickernell, 690 F. Supp. 272 (S.D.N.Y. 1988).
Wolff v. State Bd. of Chiropractic Examiners, 588 S.W.2d 4 (Mo. Ct. App. 1979).
In re Shafran, 127 A.D.2d 353 (N.Y. App. Div. 1987).
In re Sussman, 128 A.D.2d 574 (N.Y. App. Div. 1987).
In re Schultz, 135 A.D.2d 78 (N.Y. App. Div. 1988).
People v. Stevens, 140 A.D.2d 920 (N.Y. App. Div. 1988).
In re Duker, 242 A.D.2d 853 (N.Y. App. Div. 1997).
In re Koss, 253 A.D.2d 259 (N.Y. App. Div. 1999).
In re Anonymous No. 18 D.B. 78, 14 Pa. D. & C.3d 759 (Pa. 1980).
In re Anonymous No. 73 D.B. 84, 37 Pa. D. & C.3d 98 (Pa. 1985).
Wickersham v. United States, 976 F. Supp. 551 (E.D. Tex. 1996).
United States v. Kent, 457 F. Supp. 982 (S.D. Tex. 1978).
Porcaro v. United States, 588 F. Supp. 1366 (D. Mass. 1984).
United States v. Goldin Indus., Inc., 219 F.3d 1268 (11th Cir. 2000).
United States v. Cook, 893 F. Supp. 1002 (W.D. Okla. 1995).
H. Dulaney Mitchell, Alias H. D. Morton v. United States, 228 F.2d 747 (10th Cir. 1955).
United States v. Donald F. Bradley, 447 F.2d 224 (2d Cir. 1971).
United States v. Bowcott, 170 F.2d 173 (7th Cir. 1948).
United States v. Leonardo Castelli, 156 F. App'x 274 (11th Cir. 2005).
United States v. Whitfield (5th Cir. 2010).
United States v. Loren Glenn Turner, 459 F.3d 775 (6th Cir. 2006).
United States v. Tony DeVaughn Nelson (11th Cir. 2013).
United States v. Henoud, 228 F. App'x 308 (4th Cir. 2007).
United States v. Tracy Clemons, 721 F.3d 563 (8th Cir. 2013).
United States v. Tiller, 142 F. Supp. 2d 638 (E.D. Pa. 2001).
Roxbury/South End Tenants' Council, Inc. v. Cornerstone Corp., 573 F. Supp. 2d 359 (D. Mass. 2008).
Galaxy Gaming of Oregon, LLC v. Burdick, 556 F. Supp. 2d 1180 (D. Or. 2008).
United States v. Stewart, 151 F. Supp. 2d 572 (E.D. Pa. 2001).
United States v. Randy Hucks, 557 F. App'x 183 (3rd Cir. 2014).
United States v. Liuksila (D.D.C. 2014).
United States v. Oberoi (2d Cir. 2008).
United States v. Vinyard (4th Cir. 2001).
United States v. Blatstein (4th Cir. 2007).
United States v. Turner (6th Cir. 2006).
United States v. Rayborn (6th Cir. 2007).
United States v. Tadros, Nazih (7th Cir. 2002).
United States v. Ojomo, Olasegun O. (7th Cir. 2003).
United States v. Hausmann, Charles J. (7th Cir. 2003).
United States v. Gibson, James R. (7th Cir. 2004).
United States v. Yusuf, 49 V.I. 1182 (3rd Cir. 2008).
United States v. Poet, 315 F. App'x 389 (3rd Cir. 2009).
United States v. Larry P. Langford (11th Cir. 2011).
DiLacqua v. City of Philadelphia, 25 Pa. D. & C.5th 500 (2012).
United States v. Butler, 116 F. App'x 877 (9th Cir. 2004).
Galaxy Gaming of Oregon, LLC v. Burdick, 556 F. Supp. 2d 1180 (D. Or. 2008).
United States v. Matthews, 112 F. App'x 339 (5th Cir. 2004).
United States v. Everett Jerome Tripodis, 362 F. App'x 967 (11th Cir. 2010).
United States v. Moore, 224 F. App'x 383 (5th Cir. 2007).
United States v. Smith, 253 F. App'x 346 (5th Cir. 2007).
Paris v. United States (In Re Paris), 245 F. App'x 929 (11th Cir. 2007).
United States v. Berry, 326 F. App'x 715 (5th Cir. 2009).
United States v. Violette Gail Eldridge, 375 F. App'x 948 (11th Cir. 2010).
United States v. Beilharz, 378 F. App'x 363 (4th Cir. 2010).
United States v. Siegel, 378 F. App'x 338 (4th Cir. 2010).
United States v. Turnbull, 387 F. App'x 322 (4th Cir. 2010).
United States v. Brown, 52 F. App'x 125 (10th Cir. 2002).
United States v. Ostrom, 80 F. App'x 67 (10th Cir. 2003).
United States v. Barlow, 143 F. App'x 965 (10th Cir. 2005).
United States v. McMahan, 394 F. App'x 453 (10th Cir. 2010).
United States v. Brian D'Alfonso, 397 F. App'x 754 (3rd Cir. 2010).
In Re: Jay Berger v., 403 F. App'x 778 (3rd Cir. 2010).
United States v. Monahan, 405 F. App'x 742 (4th Cir. 2010).
United States v. George Jaramillo, 413 F. App'x 979 (9th Cir. 2011).
United States v. Catherine Bradica, 417 F. App'x 139 (3rd Cir. 2011).
Arne Soreide v. Donna Zickefoose, 418 F. App'x 59 (3rd Cir. 2011).
United States v. Alvan Asieru, 435 F. App'x 605 (9th Cir. 2011).
United States v. Godwin Asifo, 445 F. App'x 625 (4th Cir. 2011).
Metabolic Rsch., Inc. v. Scott Ferrell, 668 F.3d 1100 (9th Cir. 2012).
United States v. Alvin Lee Lewis, 296 F.3d 487 (6th Cir. 2002).
United States v. Lorn Leitman, 477 F. App'x 572 (11th Cir. 2012).
United States v. Ezri Namvar, 498 F. App'x 749 (9th Cir. 2012).
United States v. Mark Goss, 499 F. App'x 915 (11th Cir. 2012).
United States v. Carl Delmas Fuller, 500 F. App'x 831 (11th Cir. 2012).
United States v. Richard Louis Williams, 509 F. App'x 941 (11th Cir. 2013).
United States v. Neyembo Mikanda, 515 F. App'x 72 (3rd Cir. 2013).
United States v. Fivaz, 521 F. App'x 696 (10th Cir. 2013).
United States v. Cortes, 26 F. App'x 354 (4th Cir. 2002).
United States v. Brinkley, 30 F. App'x 130 (4th Cir. 2002).
United States v. Richards, 45 F. App'x 291 (4th Cir. 2002).
United States v. Turgeon, 149 F. App'x 144 (4th Cir. 2005).
United States v. Tribble, 209 F. App'x 332 (4th Cir. 2006).
United States v. Geddings, 278 F. App'x 281 (4th Cir. 2008).
United States v. Morrison, 333 F. App'x 741 (4th Cir. 2009).
United States v. Gerald Schuerer, 525 F. App'x 902 (11th Cir. 2013).
United States v. Jacob Ben-Ari, 537 F. App'x 828 (11th Cir. 2013).
United States v. Hargrove, 579 F.3d 752 (7th Cir. 2009).
In Re Shavo, 683 S.E.2d 799 (S.C. 2009).
Husco, Inc. v. S. Bleacher Co. (In Re Husco, Inc.), 268 B.R. 441 (Bankr. W.D. Pa. 2001).
United States v. Robbins, 785 F. Supp. 2d 552 (W.D. Va. 2011).
United States v. Chinasa, 789 F. Supp. 2d 691 (E.D. Va. 2011).
Yousif v. Ocwen Mortg. Co., LLC, 816 F. Supp. 2d 463 (E.D. Mich. 2010).
Inquiry Comm'n v. Combs, 250 S.W.3d 319 (Ky. 2008).
Lewis v. Drouillard, 704 F. Supp. 2d 673 (E.D. Mich. 2010).
Pendergest-Holt v. Certain Underwriters at Lloyd's of London, 751 F. Supp. 2d 876 (S.D. Tex. 2010).
United States v. Jones, 676 F. Supp. 2d 500 (W.D. Tex. 2009).
Few v. Liberty Mut. Ins., 498 F. Supp. 2d 441 (D.N.H. 2007).
United States v. Francis Sanchez, 533 F. App'x 663 (7th Cir. 2013).
Matter of Denenberg, 132 A.D.3d 188 (N.Y. App. Div. 2015).
United States v. Amr, 132 F. App'x 632 (6th Cir. 2005).
United States v. Alonzo Bates, 363 F. App'x 369 (6th Cir. 2010).
United States v. Igein, 50 F. App'x 560 (3rd Cir. 2002).
United States v. Nissenbaum, 50 F. App'x 87 (3rd Cir. 2002).
United States v. Dass, 38 F. App'x 714 (3rd Cir. 2002).
United States v. Worley, 94 F. App'x 44 (3rd Cir. 2004).
United States v. Balter, 164 F. App'x 211 (3rd Cir. 2005).
United States v. Imad Hereimi, 357 F. App'x 82 (9th Cir. 2009).
United States v. Kim Pounds, 364 F. App'x 362 (9th Cir. 2010).
Garland Hogan v. United States, 550 F. App'x 756 (11th Cir. 2013).
United States v. Stephen Seldon, 462 F. App'x 735 (9th Cir. 2011).
United States v. Bridgette L. Davidson, 399 F. App'x 525 (11th Cir. 2010).
State v. Lau, 300 P.3d 838 (Wash. Ct. App. 2013).
Dent v. State, 125 So. 3d 205 (Fla. 4th DCA 2013).
In re Juliano, 912 A.2d 553 (D.C. 2006).
In re Sullivan, 121 A.3d 623 (Ct. Jud. Disc. Pa 2015).
In re Grae, 1 A.D.3d 6 (N.Y. App. Div. 2003).
In re Rybicki, 1 A.D.3d 21 (N.Y. App. Div. 2003).
In re Hollands, 66 A.D.3d 1221 (N.Y. App. Div. 2009).
In re Young, 56 A.D.2d 181 (N.Y. App. Div. 2008).
In re Virag, 307 A.D.2d 37 (N.Y. App. Div. 2003).
United States v. Rodriguez, 13 F. App'x 590 (9th Cir. 2001).
United States v. Udogwu, 17 F. App'x 49 (2d Cir. 2001).
United States v. Trammell, 26 F. App'x 658 (9th Cir. 2001).
United States v. Deangelo, 27 F. App'x 329 (6th Cir. 2001).
United States v. Bettis, 28 F. App'x 44 (2d Cir. 2001).
United States v. Solano, 29 F. App'x 831 (3rd Cir. 2002).
United States v. Okagbue-Ojekwe, 38 F. App'x 646 (2d Cir. 2002).
United States v. Hazlewood, 40 F. App'x 347 (9th Cir. 2002).
United States v. Hillgartner, 42 F. App'x 134 (10th Cir. 2002).
United States v. Tunick, 48 F. App'x 420 (3rd Cir. 2002).
United States v. McLain, 48 F. App'x 976 (6th Cir. 2002).
United States v. McCarrin, 54 F. App'x 90 (3rd Cir. 2002).
United States v. Hitchens, 62 F. App'x 417 (3rd Cir. 2002).
Gen. Star Nat'l Ins. v. Adams Valuation Corp., 69 F. Supp. 3d 742 (N.D. Ill. 2014).
United States v. Arias, 94 F. Supp. 3d 93 (D. Mass. 2015).
Krakow Bus. Park v. Locke Lord Lord, LLP, 135 F. Supp. 3d 770 (N.D. Ill. 2015).
United States v. Ajayi, 67 F. App'x 63 (2d Cir. 2003).
United States v. Cooley, 68 F. App'x 804 (9th Cir. 2003).
United States v. Prince, 70 F. App'x 943 (9th Cir. 2003).
United States v. Estacion, 86 F. App'x 320 (9th Cir. 2004).
United States v. Fox, 119 F. App'x 142 (9th Cir. 2005).
United States v. Gold, 145 F. App'x 606 (9th Cir. 2005).
United States v. Hirokawa, 342 F. App'x 242 (9th Cir. 2009).
United States v. Craig, 343 F. App'x 766 (3rd Cir. 2009).
Schurkman v. Bureau of Prisons, 191 F. App'x 26 (2d Cir. 2006).
United States v. 1. Exec. Recycling, Inc., 908 F. Supp. 2d 1156 (D. Colo. 2012).
United States v. Kennedy, 201 F.3d 1324 (11th Cir. 2000).
United States v. Goldin Indus., Inc., 219 F.3d 1268 (11th Cir. 2000).
United States v. Haggigan (3rd Cir. 1994).
Jacqueline Turner v. Beneficial Corp., 236 F.3d 643 (11th Cir. 2000).
United States v. Chris Leopaul Karsseboom, 871 F.2d 877 (9th Cir. 1989).
United States v. Paradies, 14 F. Supp. 2d 1315 (N.D. Ga. 1998).
United States v. Kammersell, 7 F. Supp. 2d 1196 (D. Utah 1998).
United States v. James O'Hagan, 139 F.3d 641 (8th Cir. 1998).
United States v. Scott E. Hildebrand, 152 F.3d 756 (8th Cir. 1998).
United States v. Under Seal, 33 F.3d 342 (4th Cir. 1994).
Hibiscus Assocs. Ltd. v. Bd. of Trs. of the Policemen & Firemen Ret. Sys. of the City of Detroit, 50 F.3d 908 (11th Cir. 1995).
Richards v. Lloyd's of London, 107 F.3d 1422 (9th Cir. 1997).
State ex rel. Sessions v. Hill, 674 So. 2d 530 (Ala. 1996).
Lubin v. Sybedon, 740 F. Supp. 1460 (S.D. Cal. 1990).
Harper v. Am. Tel. & Tel. Co., 54 F. Supp. 2d 1371 (S.D. Ga. 1999).
Shields v. Keating, 782 F. Supp. 1382 (D. Ariz. 1991).
Kinley Corp. v. Integrated Resources Equity Corp., 851 F. Supp. 556 (S.D.N.Y. 1994).
Gordon v. United States, 887 F. Supp. 435 (E.D.N.Y 1995).
In re a Motion for the Return of Prop. Seized Pursuant to Warrant at 2029 BERING STREET, 464 F. Supp. 164 (S.D.N.Y. 1979).
United States v. L'Hoste, 615 F.2d 383 (5th Cir. 1980).
Ohio v. Collins, 694 F.2d 433 (6th Cir. 1982).
John F. Kennedy Mem'l Hosp. v. United States, 802 F.2d 96 (3rd Cir. 1986).
Opelia Rodriguez De Quijas v. Shearson/Lehman Bros., 845 F.2d 1296 (5th Cir. 1988).
United States v. 57,261 Items of Drug Paraphernalia, 869 F.2d 955 (6th Cir. 1989).
Marcial v. Coronet Ins., 880 F.2d 954 (7th Cir. 1989).
Am. Comput. Trust Leasing v. Boerboom Int'l, Inc., 967 F.2d 1208 (8th Cir. 1992).
United States v. David Ratke & Monroe Caine, 316 F.2d 225 (6th Cir. 1963).
Paul L. Temple v. United States, 330 F.2d 724 (5th Cir. 1964).
Clarence Eugene Middlebrooks, Jr. v. United States, 500 F.2d 1355 (5th Cir. 1974).
Comm. to Defend Us Const. v. Moon, 776 F. Supp. 568 (D.D.C. 1991).
United States v. Steel, 238 F. Supp. 580 (S.D.N.Y. 1965).
Barel v. Fiske, 136 F. Supp. 751 (S.D.N.Y. 1954).
United States v. Guterma, 179 F. Supp. 420 (E.D.N.Y 1959).
Matter of Hoblin, 2020 NY Slip Op 2784 (N.Y. App. Div. 2020).
Matter of Finkelstein, 2024 NY Slip Op 04768 (N.Y. App. Div. 2024).
United States v. Milovanovic, 655 F.3d 1106 (9th Cir. 2010).
United States v. Kenneth J. Enrico, 643 F. App'x 873 (11th Cir. 2016).
K.N. Miller v. SERS (Pa. Commw. Ct. 2016).
United States v. Fabian Winston Parkinson, 657 F. App'x 853 (11th Cir. 2016).
United States v. Michael Butler, 659 F. App'x 390 (9th Cir. 2016).
Moorer v. Fulwood, 679 F. App'x 688 (10th Cir. 2017).
Wishnefsky, B. v. Somerset Hosp. (Pa. Super. Ct. 2017).
United States v. Joseph Paul Zada, 706 F. App'x 500 (11th Cir. 2017).
United States v. James Berghuis, 709 F. App'x 435 (9th Cir. 2017).
United States v. O'Garro, 700 F. App'x 52 (2d Cir. 2017).
United States v. Flavio De Morais, 713 F. App'x 540 (9th Cir. 2017).
In Re: Dawn Segal, Judge, 173 A.3d 603 (Pa. 2017).
United States v. Makeshia Glover (4th Cir. 2017).
United States v. Sean Hager (5th Cir. 2018).
Vincent v. United States (Fed. Cir. 2018).
Du Purton v. United States (2d Cir. 2018).
State v. Mullet (Ariz. Ct. App. 2018).
United States v. Peter Hoffman (5th Cir. 2018).
United States v. William Hird, 901 F.3d 196 (3rd Cir. 2018).
United States v. Robert Stochel (7th Cir. 2018).
United States v. Peter Hoffman (5th Cir. 2018).
United States v. Derek Jackson (7th Cir. 2018).
United States v. Derek Jackson (7th Cir. 2018).
United States v. Derek Jackson (7th Cir. 2018).
United States v. Anthony Livoti, Jr. (11th Cir. 2018).
United States v. David Donadeo (6th Cir. 2018).
United States v. Brian Newton (11th Cir. 2019).
Rickey I. Kanter v. William P. Barr (7th Cir. 2019).
United States v. Donovan G. Davis, Jr. (11th Cir. 2019).
United States v. Randall Hanks (5th Cir. 2019).
United States v. Bernard Parker (3rd Cir. 2019).
United States v. Hakeem El-Bey (7th Cir. 2019).
United States v. Hakeem El-Bey (7th Cir. 2019).
United States v. Hakeem El-Bey (7th Cir. 2019).
Steven Menzies v. Seyfarth Shaw LLP (7th Cir. 2019).
United States v. Wu (10th Cir. 2020).
United States v. Aiman Ataba (9th Cir. 2020).
Worthington v. Off. of Nat'l Drug Control Policy (D.D.C. 2020).
United States v. Rice (C.A.A.F. 2020).
United States v. Rice (C.A.A.F. 2020).
United States v. Clark (10th Cir. 2020).
United States v. Greg Lester (4th Cir. 2020).
United States v. Jacqueline Kennedy-Robey (7th Cir. 2020).
United States v. Jacqueline Kennedy-Robey (7th Cir. 2020).
United States v. MacCallum (2d Cir. 2020).
United States v. James Herrera (9th Cir. 2020).
United States v. Jose Manlapaz (4th Cir. 2020).
United States v. Phyllis Doty (4th Cir. 2020).
United States v. Atticus Sliter-Matias (3rd Cir. 2020).
Fay v. Humane Soc'y of the United States (D.D.C. 2021).
United States v. Muratov (2d Cir. 2021).
United States v. Michael Duke (4th Cir. 2021).
United States v. James Diamond (9th Cir. 2021).
United States v. Okoro (5th Cir. 2021).
AMA Realty LLC v. 9440 Fairview Avenue LLC (3rd Cir. 2021).
United States v. Elizabeth Westmoreland (6th Cir. 2021).
In re Waters, 127 A.3d 895 (Ct. Jud. Disc. Pa 2016).
United States v. Ruslan Kirilyuk (9th Cir. 2022).
United States v. Gonzales, 163 F. Supp. 3d 1078 (D.N.M. 2016).
United States v. Sayyed, 186 F. Supp. 3d 879 (N.D. Ill. 2016).
United States v. Taylor, 232 F. Supp. 3d 741 (W.D. Pa. 2017).
Alan Brian Fabian (Tax Ct. 2022).
United States v. Anthony Diaz (3rd Cir. 2022).
El Omari v. Buchanan (2d Cir. 2022).
United States v. Young-Bey (D.D.C. 2023).
United States v. Eric Bartoli (6th Cir. 2023).
United States v. Edwin Agbi (7th Cir. 2023).
United States v. Benjamin Galecki (9th Cir. 2023).
Barhite v. Nadeau (D.D.C. 2023).
United States v. Young-Bey (D.D.C. 2024).
United States v. Geoffrey Mark Hays Talsma (6th Cir. 2024).
Sturdivant v. Chem. Waste Managment Inc (N.D. Ala. 2020).
Grissom v. Alabama, State of, The (N.D. Ala. 2021).
Hubbard v. Alabama Power Co. (N.D. Ala. 2023).
(PS) Mackintosh v. Lyft, Inc. (E.D. Cal. 2019).
(PS) Harris v. New Rez, LLC (E.D. Cal. 2021).
Babbitt v. Babbitt (E.D. Cal. 2023).
Ramachandran v. City of Los Altos (N.D. Cal. 2020).
Metaxas v. Lee (N.D. Cal. 2020).
LD v. United Behavioral Health (N.D. Cal. 2020).
LD v. United Behavioral Health (N.D. Cal. 2021).
Temming v. Summus Holdings, LLC (N.D. Cal. 2021).
Focus 15, LLC v. NICO Corp. (N.D. Cal. 2022).
Clancy v. Mancuso (N.D. Cal. 2022).
Outlaw Lab'y, LP v. DG in PB, LLC (S.D. Cal. 2020).
Outlaw Lab'y, LP v. DG in PB, LLC (S.D. Cal. 2020).
Outlaw Lab'y, LP v. DG in PB, LLC (S.D. Cal. 2020).
Sterling Park LLC v. Axos Fin., Inc. (S.D. Cal. 2022).
Burke v. United States (D. Conn. 2019).
Berman v. LaBonte (D. Conn. 2020).
Seniw v. Cannavino (D. Conn. 2021).
Klaneski v. State Farm Mut. Auto. Ins. Co. (D. Conn. 2023).
Klaneski v. State Farm Mut. Auto. Ins. Co. (D. Conn. 2023).
Clark v. Santander Bank, N.A. (D. Conn. 2023).
Odoni v. United States (M.D. Fla. 2020).
Lape v. Nocco (M.D. Fla. 2021).
Marchione v. Nocco (M.D. Fla. 2021).
Scotton v. United States (S.D. Fla. 2022).
Robinson v. Statewide Wrecker Serv., Inc. (N.D. Ga. 2022).
Nicol v. Ka'anapali Golf Estates Cmty. Ass'n, Inc. (D. Haw. 2021).
Jeffrey-Steven of the House of Jarrett v. Ige (D. Haw. 2021).
G&G Closed-Circuit Events, LLC. v. Castillo (N.D. Ill. 2018).
United States v. Salem (N.D. Ill. 2020).
Shankar v. Fairview Avenue Props. LLC (N.D. Ill. 2023).
Said v. Chojnacki (N.D. Ill. 2023).
Hui v. Chojnacki (N.D. Ill. 2023).
Malik v. Prairie Raynor LLC (N.D. Ill. 2023).
Stafford v. Chojnacki (N.D. Ill. 2023).
Sor v. TCF Nat'l Holdings, Inc. (N.D. Ill. 2023).
Haynes v. Fairview Avenue Props., LLC (N.D. Ill. 2023).
Chen v. Chojnacki (N.D. Ill. 2023).
Michel v. Chojnacki (N.D. Ill. 2023).
Abbas v. Mikosz (N.D. Ill. 2023).
Horton v. Leasingdesk Screening (S.D. Ind. 2021).
Stallbaumer v. NextEra Energy Resources, LLC (D. Kan. 2023).
Oppong v. Owensboro Health Med. Grp. Inc (W.D. Ky. 2024).
Dotson v. Price (E.D. La. 2019).
Sharma v. Santander Bank (D. Mass. 2020).
Harihar v. Jeanne D' Arc Credit Union (D. Mass. 2023).
Affholter v. Citigroup Global Markets Inc (D. Mass. 2024).
Wimbish v. Fedder & Garten (D. Maryland 2020).
Thomas v. Thomas (D. Maryland 2020).
Ekstrom v. Cong. Bank (D. Maryland 2020).
Dye v. MLD Mortg., Inc. (D. Maryland 2021).
AMA Sys., LLC v. 3B Tech, Inc. (D. Maryland 2022).
Shapiro v. Shellpoint Mortg. Servicing (D. Maryland 2023).
Uselmann v. Pop (E.D. Mich. 2020).
Uselmann v. Pop (E.D. Mich. 2022).
Lockhart v. DeLuca (E.D. Mich. 2023).
Pompy v. Monroe Bank & Trust (E.D. Mich. 2024).
SYT Solutions, LLC v. Burger (D. Minnesota 2021).
Rodgers v. NVR Inc.-Ryan Homes (W.D.N.C. 2023).
Spencer v. NH State Police (D.N.H. 2020).
Wright v. Jpmorgan Chase Bank, Nat'l Ass'n (D.N.J. 2019).
Jdm Grp., LLC v. Passaic Valley Water Comm'n (D.N.J. 2019).
Gov't Employees Ins. Co. v. Adams Chiropractic Ctr. P.C. (D.N.J. 2020).
Gov't Employees Ins. Co. v. Koppel, M.D. (D.N.J. 2021).
United of States of Am. v. Bors (D.N.J. 2021).
Somerset v. City of East Orange New Jersey (D.N.J. 2022).
Gov't Employees Ins. Co. v. Pomerantz (D.N.J. 2022).
Bell v. Dave (D.N.J. 2022).
Naprstek v. Ditech Fin. LLC (D.N.J. 2022).
Roche Diagnostics Corp. v. Smith (D.N.J. 2022).
Lifescan, Inc. v. Smith (D.N.J. 2022).
Jones v. Ez Pass nj/ny (D.N.J. 2023).
Cason v. Middlesex Cnty. Prosecutor Off. (D.N.J. 2024).
Lopez v. COMPA Indus., Inc. (D.N.M. 2024).
Silver v. Clark Cnty. Child Support Div. (D. Nev. 2019).
Kelco Constr., Inc. v. Spray in Place Solutions, LLC (E.D.N.Y 2019).
United States v. Fifty Thousand Six Hundred Ninety-Nine Dollars & Fifty Cents ($50,699.50) (E.D.N.Y 2020).
Gov't Employees Ins. Co. v. Landow, M.D. (E.D.N.Y 2022).
Espinoza v. The Bill & Melinda Gates Found. (E.D.N.Y 2022).
Cornetta v. Town of Highlands (S.D.N.Y. 2020).
Williams v. Equitable Acceptance Corp. (S.D.N.Y. 2020).
Shukla v. Deloitte Consulting LLP (S.D.N.Y. 2020).
Tarhaka v. eBay (S.D.N.Y. 2021).
Genao v. City Of New York (S.D.N.Y. 2021).
Vidurek v. Cassadine (S.D.N.Y. 2021).
Wang v. Verizon Commc'ns Inc. (S.D.N.Y. 2021).
Alijaj v. Wells Fargo (S.D.N.Y. 2022).
Morgan v. Hartman (S.D.N.Y. 2022).
Hart v. Shmayenik (S.D.N.Y. 2023).
Acklin v. Eichner (S.D.N.Y. 2024).
LGN Int'l, LLC v. Hylan Asset Mgmt., LLC (W.D.N.Y. 2023).
Stephens v. Nat'l City Corp. (N.D. Ohio 2020).
Firestone v. CitiMortgage Inc. (N.D. Ohio 2020).
Adam v. Nakhle (N.D. Ohio 2023).
El v. People's Emergency Ctr. (E.D. Pa. 2020).
Daviston v. Wike (E.D. Pa. 2020).
Shin Da Enter. Inc. v. XIANG YONG (E.D. Pa. 2022).
Johnson v. Rov Main, Inc (E.D. Pa. 2023).
Lewis v. Wilmington Sav. Fund Soc'y (E.D. Pa. 2023).
Anderson v. Warden (M.D. Penn. 2021).
Norfe Grp. Corp. v. R.Y. Espinosa Inc. (D.P.R. 2021).
Norfe Grp. Corp. v. R.Y. Espinosa Inc. (D.P.R. 2021).
Naicom Corp. v. Dish Network Corp. (D.P.R. 2024).
Naicom Corp. v. Dish Network Corp. (D.P.R. 2024).
Naicom Corp. v. Dish Network Corp. (D.P.R. 2024).
Ulbin v. FedEx Ship Ctr. (D.R.I. 2023).
Mazyck v. Robinson (D.S.C. 2020).
UnitedHealthCare Servs., Inc. v. Team Health Holdings, Inc. (E.D. Tenn. 2022).
Brent v. Dep't of Vets. Affairs Debt Mgmt. Ctr. (W.D. Tenn. 2020).
Wieland v. Dodds (W.D. Tenn. 2023).
Gordon Alexander Clark - Adversary Proceeding (Bankr. D. Conn. 2024).
United States v. Sullivan, Bilda, Rankin (2d Cir. 2024).
United States v. David Alcorn (4th Cir. 2024).
Scarbrough v. City of Prichard (S.D. Ala. 2021).
Burchfield v. Alibaba Grp. (W.D. Ark. 2022).
Harvey v. Maxwell & Morgan P.C. (D. Ariz. 2024).
LD v. United Behavioral Health (N.D. Cal. 2020).
Ko v. Univ. of the Potomac at Chicago LLC (N.D. Ill. 2024).
Wilson v. World Wrestling Ent. (N.D. Ohio 2024).
Naicom Corp. v. Dish Network Corp. (D.P.R. 2024).
Boykin v. Vincent (S.D. Tex. 2020).
Navient Solutions, LLC v. The Law Offices of Jeffrey Lohman (E.D. Va. 2020).
Borg v. Warren (E.D. Va. 2021).
Johnson v. Capital One (E.D. Va. 2023).
Wang v. Shen (D. Vt. 2019).
Marathon Funding Servs. Inc v. Berg (W.D. Wash. 2020).
Samal v. United States (W.D. Wash. 2022).
Harper v. Dick Hannah Toyota (W.D. Wash. 2022).
Rader, Larry v. Ally Fin., Inc. (W.D. Wis. 2024).
(PS) Babbitt v. Dep't of Vets. Affairs (E.D. Cal. 2024).
Baker v. Opco LLC (D. Nev. 2024).
State v. Douglas C. (Concurrence) (Conn. 2023).
Kulikova v. NewRez LLC (N.D. Cal. 2024).
Drummond Co. Inc v. Collingsworth (N.D. Ala. 2024).
Pina v. New York State Gaming Comm'n (S.D.N.Y. 2024).
Vasquez v. Gateway First Bank (W.D. Tex. 2024).
Peel v. cPaperless LLC dba SafeSend (S.D. Tex. 2024).
Shaheryar Khan v. Adam Kraemer (C.D. Cal. 2024).
Davis v. Vestwell Holdings, Inc. (D. Kan. 2024).
Steven MacArthur-Brooks Est. v. Moreno (S.D. Fla. 2025).
Hall v. Barclays Bank Delaware (E.D. Tenn. 2024).
Carey v. Torres (N.D. Cal. 2025).
Roberson v. Williams (W.D. La. 2025).
Francisco Garcia v. AV Home Rescue, LLC (C.D. Cal. 2025).
Zhang v. Dorrance Publ'g Co. (W.D. Pa. 2025).
James v. Franklin Park At Greenbelt Station (D. Maryland 2025).
Merolla v. MoneyGram Int'l INC. (W.D. Ky. 2025).
Komorek v. Conflict Int'l, Inc. (S.D. Ohio 2025).
Harris Bey v. T-Mobile USA, Inc. (E.D. Mich. 2025).
Derek Thomas v. John Bartholomew, IV (11th Cir. 2025).
Petery (E.D. Pa. 2025).
Goodwin v. State Farm Ins. (E.D. Cal. 2025).
Godfrey v. Thaler (D. Or. 2025).
United States v. Matthew Borges (6th Cir. 2025).
Robert Cason v. Middlesex Cnty. Prosecutors Off. (3rd Cir. 2025).
Fleming v. Corp. Serv. Co. (D. Maryland 2025).
Cc Ford Grp., LLC v. Johnson (D.N.J. 2025).
A. Diaz v. State Real Est. Comm'n (Pa. Commw. Ct. 2025).
United States v. Dermen (10th Cir. 2025).
Taitt v. Select Portfolio Servicing Inc (D. Me. 2025).
Roberts v. Equian, LLC (D. Maryland 2025).
KING v. United States (D.N.J. 2025).
Stewart Parnell v. United States (11th Cir. 2025).
Wenger v. Shankle (D. Kan. 2025).
Kumar v. United States (S.D.N.Y. 2025).
LeFande v. Blocker (E.D. Va. 2025).
Reiner v. Paneth (E.D.N.Y 2025).
Jeff Zhang v. Dorrance Publ'g Co (3rd Cir. 2025).
United States v. James Glover (11th Cir. 2025).
Matta (D.N.J. 2025).
McKoby (W.D. Wash. 2025).
Billi-Jo Cluney v. Brownells, Inc., et al. (D. Me. 2025).
Smalls (E.D. Pa. 2025).
Golrick v. Nationstar Mortg., LLC (2d Cir. 2025).
Myres v. Bd. of Admin. for CalPERS (Cal. Ct. App. 2025).
Jermaine Rooks v. Rushmore Servicing (E.D. Mich. 2026).
Govan (E.D. Pa. 2026).
United States v. Haotian Sun (D.C. Cir. 2026).
Sharon White Williams v. Amerisave Mortg. Corp., et al. (D. Maryland 2026).
Rutherford v. Clements (D.D.C. 2026).
Fields (W.D. Tenn. 2026).
Ricks (N.D. Ind. 2026).
Jordan (S.D. Ohio 2026).
Hofaker (D. Neb. 2026).
Heintzman (D. Ariz. 2026).
Towers (D. Kan. 2026).
El-Bey (D. Maryland 2026).
Weise (D.S.D. 2026).
Weise (D.S.D. 2026).
Barry P. Langford v. Rite Aid of Alabama, Inc. (11th Cir. 2000).
United States v. Trammell (10th Cir. 1998).
United States v. Caldwell (5th Cir. 2002).
United States v. Elmer E. Twilley, 225 F. App'x 817 (11th Cir. 2007).
United States v. Destin, 255 F. App'x 809 (5th Cir. 2007).
United States v. McBirney, 261 F. App'x 741 (5th Cir. 2008).
United States v. Pena, 380 F. App'x 623 (9th Cir. 2010).
United States v. Robert Russell, 501 F. App'x 860 (11th Cir. 2012).
United States v. Jackie T. Fair, 503 F. App'x 830 (11th Cir. 2013).
United States v. Jermaine Surtain (5th Cir. 2013).
United States v. Fenzl, 787 F. Supp. 2d 781 (N.D. Ill. 2011).
United States v. Rosen, 809 F. Supp. 2d 263 (S.D.N.Y. 2011).
United States v. Jay, 274 F. Supp. 2d 1052 (E.D. Ark. 2003).
United States v. Mulhall, 428 F. Supp. 2d 82 (D. Conn. 2006).
United States v. George Grace, Sr. (5th Cir. 2014).
United States v. Neale Misquitta, 568 F. App'x 154 (3rd Cir. 2014).
United States v. Burg, 605 F. App'x 724 (10th Cir. 2015).
United States v. Pierce (4th Cir. 2005).
United States v. Pierce (4th Cir. 2005).
United States v. Douglas (6th Cir. 2005).
United States v. Smith (6th Cir. 2007).
Brown v. Cassens (6th Cir. 2007).
United States v. Conner, 276 F. App'x 443 (6th Cir. 2008).
United States v. Jordan (6th Cir. 2008).
United States v. Cassano, Angelo (7th Cir. 2004).
United States v. Henningsen, Paul (7th Cir. 2004).
United States v. Robert Cantrell (7th Cir. 2010).
United States v. Jones, 128 F. App'x 853 (3rd Cir. 2005).
United States v. Hevener, 208 F. App'x 156 (3rd Cir. 2006).
United States v. Null, 186 F. App'x 243 (3rd Cir. 2006).
United States v. Kellogg (3rd Cir. 2007).
United States v. Abuarquob, 294 F. App'x 722 (3rd Cir. 2008).
United States v. Lyons (9th Cir. 2006).
United States v. Chris Lamoreaux (8th Cir. 2005).
United States v. Lyons (9th Cir. 2007).
United States v. William Allen Broughton (11th Cir. 2012).
United States v. Martin J. Bradley, Jr. (11th Cir. 2011).
United States v. Phillip E. Hill (11th Cir. 2011).
United States v. Johnny Ray Johnson (11th Cir. 2012).
Christine E. Marfut v. City of North Port, FL (11th Cir. 2010).
United States v. Van Alstyne (9th Cir. 2009).
United States v. Randall Treadwell (9th Cir. 2010).
United States v. Binday, Kergil, Resnick (2d Cir. 2015).
United States v. Pugliese, 14 F. App'x 984 (9th Cir. 2001).
United States v. White, 43 F. App'x 784 (6th Cir. 2002).
United States v. Marchan, 32 F. Supp. 3d 753 (S.D. Tex. 2013).
United States v. Rosenthal, 32 F. Supp. 3d 774 (S.D. Tex. 2013).
United States v. Knaggs, 91 F. Supp. 3d 78 (D. Mass. 2015).
United States v. Dugan, 127 F. App'x 58 (3rd Cir. 2005).
United States v. Warner, 338 F. App'x 245 (3rd Cir. 2009).
United States v. Warner, 338 F. App'x 245 (3rd Cir. 2009).
United States v. Peña, 380 F. App'x 623 (9th Cir. 2010).
Warnock v. State Farm Mut. Auto. Ins., 833 F. Supp. 2d 604 (S.D. Miss. 2011).
United States v. James Carfora, 489 F.2d 354 (2d Cir. 1973).
United States v. Ramcharan, 83 F. App'x 667 (5th Cir. 2003).
United States v. Deandrea Wade, 356 F. App'x 704 (5th Cir. 2009).
Jose Maiz v. Amir Virani, 253 F.3d 641 (11th Cir. 2001).
United States v. Svete, 556 F.3d 1157 (11th Cir. 2008).
Sec. & Exch. Comm'n v. Rocklage, 470 F.3d 1 (1st Cir. 2006).
United States v. Raphael Levy, 513 F. App'x 858 (11th Cir. 2013).
Cooper Indus., Inc. v. Lagrand Tire Chains, 205 F. Supp. 2d 1157 (D. Or. 2002).
United States v. 8 Gilcrease Lane, Quincy, Fla. 32351, 656 F. Supp. 2d 87 (D.D.C. 2009).
Us Ex Rel. Erickson v. Univ. of Wa Phys., 339 F. Supp. 2d 1124 (W.D. Wash. 2004).
Hatter v. Park West Galleries, Inc., 732 F. Supp. 2d 1181 (W.D. Wash. 2010).
Allstate Ins. v. Valley Physical Med. & Rehab., 475 F. Supp. 2d 213 (E.D.N.Y 2007).
United States v. Patrick David Quick, 153 F. App'x 408 (8th Cir. 2005).
United States v. DeAngelo, 53 F. App'x 352 (6th Cir. 2002).
United States v. Robinson, 494 B.R. 715 (W.D. Tenn. 2013).
United States v. Bonham (5th Cir. 1999).
United States v. Yarnell (10th Cir. 1997).
Paul A. Schumpert v. United States, 245 F.2d 233 (6th Cir. 1957).
Paul E. O'ROuRke v. United States of Am., Warren T. Dewan v. United States of Am., Anthony Di Gangi v. United States, 248 F.2d 812 (1st Cir. 1957).
Edward H. Holt v. United States, 435 F.2d 1278 (10th Cir. 1971).
United States v. Harry Duane Sheets, 443 F.2d 353 (8th Cir. 1971).
North Cent. Watt Count, Inc. v. Watt Count Eng'g Sys., Inc., 678 F. Supp. 1305 (M.D. Tenn. 1988).
United States v. Marconi, 899 F. Supp. 458 (C.D. Cal. 1995).
United States v. John C. Wicker (8th Cir. 1996).
United States v. Steel, 238 F. Supp. 578 (S.D.N.Y. 1965).
United States v. Leon Greenberg, 534 F.2d 523 (2d Cir. 1976).
United States v. Ernest Lynn Bowers, 644 F.2d 320 (4th Cir. 1981).
United States v. McAlpine, 832 F. Supp. 1426 (D. Kan. 1993).
United States v. Barnett, 986 F. Supp. 405 (W.D. La. 1997).
United States v. Amrep Corp., 425 F. Supp. 460 (S.D.N.Y. 1976).
Anton Motors, Inc. v. Powers, 644 F. Supp. 299 (D. Maryland 1986).
United States v. Freel, 681 F. Supp. 766 (M.D. Fla. 1988).
La Delite, Ltd. v. Chipwich, Inc., 691 F. Supp. 613 (E.D.N.Y 1988).
Peterson v. Scott (In Re Scott), 209 B.R. 451 (N.D. Ill. 1997).
United States v. Nevius, 792 F. Supp. 609 (C.D. Ill. 1992).
Spannaus v. U.S. Dep't of Just., 942 F. Supp. 656 (D.D.C. 1996).
United States Ex Rel. Krikava v. Cmty. Nat'l Bank of Seneca, 220 B.R. 699 (D. Kan. 1998).
Gubitosi v. Zegeye, 946 F. Supp. 339 (E.D. Pa. 1996).
United States v. Boylan, 5 F. Supp. 2d 274 (D.N.J. 1998).
In re Simon, 626 A.2d 333 (D.C. 1993).
In re Lazar, 127 A.D.2d 378 (N.Y. App. Div. 1987).
In re Gottesman, 132 A.D.2d 188 (N.Y. App. Div. 1987).
In re Novod, 156 A.D.2d 82 (N.Y. App. Div. 1990).
Paiano v. Sobol, 175 A.D.2d 367 (N.Y. App. Div. 1991).
In re Parker, 437 S.E.2d 37 (S.C. 1993).
United States v. Jackson, 718 F. Supp. 1288 (N.D.W. Va. 1989).
Banco De Ponce v. Negron, 726 F. Supp. 926 (E.D.N.Y 1989).
United States v. McCabe, 792 F. Supp. 616 (C.D. Ill. 1992).
McMahan v. Int'l Ass'n of Bridge, Structural & Ornamental Iron Workers Union Local 601, 800 F. Supp. 1337 (D.S.C. 1991).
United States v. Hayes, 800 F. Supp. 1575 (S.D. Ohio 1992).
United States v. Heffner, 916 F. Supp. 1010 (S.D. Cal. 1996).
United States v. Manginen, 565 F. Supp. 1024 (E.D. Va. 1983).
United States v. Biaggi, 674 F. Supp. 1034 (S.D.N.Y. 1987).
United States v. Stillwell, 690 F. Supp. 641 (N.D. Ill. 1988).
United States v. Hosty, 694 F. Supp. 523 (N.D. Ill. 1988).
United States v. Yoakam, 168 F.R.D. 41 (D. Kan. 1996).
Matter of Parisi, 2020 NY Slip Op 1349 (N.Y. App. Div. 2020).
Matter of Baldeo, 2020 NY Slip Op 1492 (N.Y. App. Div. 2020).
United States v. Michael Welker, 75 F.4th 820 (8th Cir. 2023).
United States v. Edwin Agbi, 84 F.4th 702 (7th Cir. 2023).
United States v. William Souder, Jr., 436 F. App'x 280 (4th Cir. 2011).
United States v. Harry Edwin Spragg, 439 F.2d 800 (5th Cir. 1971).
United States v. Wilson (5th Cir. 2001).
United States v. Weir (5th Cir. 2001).
United States v. Diaz (5th Cir. 2002).
United States v. Tucker (5th Cir. 2003).
United States v. Dawes, 80 F. App'x 325 (5th Cir. 2003).
United States v. Akpan (5th Cir. 2005).
United States v. Griffin (5th Cir. 2005).
United States v. Freeman E. Jockisch, 159 F. App'x 145 (11th Cir. 2005).
Sidhu v. Gonzales, 179 F. App'x 221 (5th Cir. 2006).
United States v. Curtis Colwell, 140 F. App'x 64 (11th Cir. 2005).
United States v. Gomez Accime, 278 F. App'x 897 (11th Cir. 2008).
United States v. Donald Moulton, Sr., 335 F. App'x 10 (11th Cir. 2009).
United States v. Shunita Scott, 335 F. App'x 891 (11th Cir. 2009).
United States v. Ingerberth C. Baird, 348 F. App'x 442 (11th Cir. 2009).
Michael T. Byrne v. Camran Nezhat, M.D., 261 F.3d 1075 (11th Cir. 2001).
United States v. Robert Jennings (11th Cir. 2010).
United States v. Henry Robert Jean Leger, 377 F. App'x 911 (11th Cir. 2010).
Skilling v. United States, 561 U.S. 358 (2010).
United States v. Wesley Snyder, 387 F. App'x 205 (3rd Cir. 2010).
United States v. Loy, 164 F. App'x 747 (10th Cir. 2006).
United States v. Brunton, 218 F. App'x 816 (10th Cir. 2007).
United States v. Beach (Galen), 228 F. App'x 816 (10th Cir. 2007).
United States v. William M. Kirschner, 397 F. App'x 514 (11th Cir. 2010).
United States v. Hoeffner, 626 F.3d 857 (5th Cir. 2010).
United States v. Underhill (3rd Cir. 2011).
United States v. Don Eugene Siegelman (11th Cir. 2011).
United States v. Gonzalez (2d Cir. 2011).
United States v. Gonzalez (2d Cir. 2011).
United States v. Michael Joseph Dimare, 438 F. App'x 845 (11th Cir. 2011).
United States v. Timothy Poole, 451 F. App'x 298 (4th Cir. 2011).
United States v. Claudelle McMahill, 456 F. App'x 137 (3rd Cir. 2011).
United States v. Knight (2d Cir. 2012).
United States v. Knight (2d Cir. 2012).
United States v. Bosgang, 467 F. App'x 27 (2d Cir. 2012).
United States v. Troy Titus, 475 F. App'x 826 (4th Cir. 2012).
United States v. Donald Young, 494 F. App'x 205 (3rd Cir. 2012).
United States v. Ronnie Robbins, 494 F. App'x 337 (4th Cir. 2012).
United States v. Patrick Watson, 503 F. App'x 163 (3rd Cir. 2012).
United States v. Stephen Rios, 503 F. App'x 169 (3rd Cir. 2012).
Khalil-Salim Arbid v. Eric Holder, Jr. (9th Cir. 2012).
United States v. Anupam Dass, 505 F. App'x 216 (3rd Cir. 2012).
United States v. Mark Hauze, 501 F. App'x 638 (9th Cir. 2012).
United States v. Constance Powell, 509 F. App'x 958 (11th Cir. 2013).
United States v. Danny Hancock, 512 F. App'x 266 (4th Cir. 2013).
United States v. Robert Read (5th Cir. 2013).
McCray v. Metro. Transit Sys. CA4/1 (Cal. Ct. App. 2013).
United States v. William Mitchell, 533 F. App'x 387 (5th Cir. 2013).
United States v. Alberta Pierce, 520 F. App'x 477 (7th Cir. 2013).
United States v. Richard Scruggs (5th Cir. 2013).
United States v. Alberto Alers, 518 F. App'x 721 (11th Cir. 2013).
United States v. Hamer, 10 F. App'x 205 (4th Cir. 2001).
United States v. Murray, 39 F. App'x 885 (4th Cir. 2002).
United States v. McNeil, 45 F. App'x 225 (4th Cir. 2002).
United States v. Pope, 62 F. App'x 470 (4th Cir. 2003).
United States v. Zehrbach, 98 F. App'x 211 (4th Cir. 2004).
United States v. Gibbs, 132 F. App'x 502 (4th Cir. 2005).
United States v. Gibbs, 192 F. App'x 242 (4th Cir. 2006).
United States v. Moles, 242 F. App'x 125 (4th Cir. 2007).
United States v. Bradshaw, 282 F. App'x 264 (4th Cir. 2008).
United States v. Kenneth McGavitt, 532 F. App'x 295 (3rd Cir. 2013).
United States v. Kirkland, 330 F. Supp. 2d 1151 (D. Or. 2004).
Est. of Wooters Ex Rel. Klein v. Goujjane, 305 F. Supp. 2d 280 (S.D.N.Y. 2003).
United States v. Jefferson, 632 F. Supp. 2d 608 (E.D. La. 2009).
United States v. Johnson, 635 F. Supp. 2d 759 (W.D. Tenn. 2009).
United States v. James, 749 F. Supp. 2d 705 (S.D. Ohio 2010).
United States v. Divine, 724 F. Supp. 2d 590 (W.D. Va. 2010).
Trinidad v. Idi Holdings Pr, Inc., 708 F. Supp. 2d 137 (D.P.R. 2005).
United States v. Lamondes Williams, 547 F. App'x 251 (4th Cir. 2013).
United States v. Umawa Imo (5th Cir. 2014).
United States v. Matthew Simpson (5th Cir. 2014).
United States v. Gregory Thomas (5th Cir. 2014).
United States v. Gilbert Isgar (5th Cir. 2014).
United States v. Michael Chen, 564 F. App'x 898 (9th Cir. 2014).
Lammers Kurtz v. USA (D.D.C. 2011).
United States v. Scanlon (D.D.C. 2010).
Rj Prod. Co. v. Nestle USA, Inc. (D.D.C. 2010).
United States v. Trudeau (2d Cir. 2014).
United States v. Trudeau, 562 F. App'x 30 (2d Cir. 2014).
Eur. Cmty. v. RJR Nabisco (2d Cir. 2014).
Eclectic Props. East, LLC v. the Marcus & Millichap Co. (9th Cir. 2014).
United States v. Certified Env't Servs., Inc. (2d Cir. 2014).
United States v. Michael Harris, 576 F. App'x 265 (4th Cir. 2014).
United States v. Lakhvir Nijher, 560 F. App'x 610 (7th Cir. 2014).
United States v. Bobby Langley, 584 F. App'x 570 (9th Cir. 2014).
Eur. Cmty. v. RJR Nabisco (2d Cir. 2014).
In Re: Magisterial Dist. Judge Mark Bruno (Pa. 2014).
In re Joseph J. O'Hara, 101 A.3d 433 (D.C. 2014).
In Re: Michael J. Sullivan, of: Sullivan, M., 104 A.3d 323 (Pa. 2014).
Monique Sykes v. Mel S. Harris & Assocs., LLC (2d Cir. 2015).
Monique Sykes v. Mel S. Harris & Assocs., LLC (2d Cir. 2015).
United States v. Trevayne D. Jones, 608 F. App'x 748 (11th Cir. 2015).
United States v. Jean Mari Lindor, 613 F. App'x 777 (11th Cir. 2015).
United States v. Frank Excel Marley, III, 621 F. App'x 936 (11th Cir. 2015).
United States v. David Henry, Sr., 607 F. App'x 601 (8th Cir. 2015).
United States v. Miles L. Gammage, 614 F. App'x 476 (11th Cir. 2015).
United States v. Preston, 123 F. Supp. 3d 117 (D.D.C. 2015).
United States v. Amico (2d Cir. 2007).
United States v. Kilkenny (2d Cir. 2007).
United States v. Godwin (4th Cir. 2001).
United States v. Johnson (4th Cir. 2003).
United States v. Gray (4th Cir. 2005).
United States v. Curry (4th Cir. 2006).
United States v. Meeker (6th Cir. 2005).
United States v. Mason, 146 F. App'x 799 (6th Cir. 2005).
United States v. Davis, 188 F. App'x 371 (6th Cir. 2006).
United States v. Bullock, 243 F. App'x 107 (6th Cir. 2007).
United States v. Rayborn (6th Cir. 2007).
United States v. Jackson (6th Cir. 2008).
Brown v. Cassens (6th Cir. 2008).
Chaz Concrete Co LLC v. Codell (6th Cir. 2008).
United States v. Bogart (6th Cir. 2009).
United States v. William Stivers (6th Cir. 2013).
United States v. Hartz, Tracey (7th Cir. 2002).
United States v. Owens, Reginald (7th Cir. 2002).
Anifowoshe, Akeem v. United States (7th Cir. 2002).
United States v. Gramer, Scott A. (7th Cir. 2002).
United States v. Lanas, Clifford J. (7th Cir. 2003).
United States v. Miller, Jeffrey J., 188 F. App'x 502 (7th Cir. 2006).
United States v. Rinaldi, Sergius (7th Cir. 2006).
United States v. Peterson-Knox, Kelly (7th Cir. 2006).
United States v. Matar, Fawaz, 209 F. App'x 553 (7th Cir. 2006).
United States v. Radziszewski, Jacek (7th Cir. 2007).
United States v. Gibson, James R. (7th Cir. 2007).
United States v. Warner, Lawrence E., 498 F.3d 665 (7th Cir. 2007).
United States v. Allan, Patrick (7th Cir. 2008).
United States v. Sorich, Robert (7th Cir. 2008).
United States v. Orsburn, Teresa (7th Cir. 2008).
United States v. Peter Atkinson (7th Cir. 2008).
United States v. Linder, Michael G. (7th Cir. 2008).
United States v. Allen, Neal K. (7th Cir. 2008).
United States v. Jackson, Essie (7th Cir. 2008).
United States v. Timothy Boisture (7th Cir. 2009).
United States v. Jewell Harris, Sr., 335 F. App'x 623 (7th Cir. 2009).
United States v. Michel Thyfault (7th Cir. 2009).
United States v. Manu Shah (7th Cir. 2011).
United States v. Weingold, 69 F. App'x 575 (3rd Cir. 2003).
United States v. Benjamin, 205 F. App'x 30 (3rd Cir. 2006).
United States v. Banks (3rd Cir. 2006).
United States v. Ali (3rd Cir. 2007).
United States v. Joseph Abboud (8th Cir. 2001).
United States v. Randy Lee Vanhorn (8th Cir. 2002).
United States v. Fisher, 219 F. App'x 142 (3rd Cir. 2007).
United States v. Tarallo (9th Cir. 2005).
United States v. Grumt, 302 F. App'x 105 (3rd Cir. 2008).
United States v. Michael Alan Mooney (8th Cir. 2004).
United States v. Michael Alan Mooney (8th Cir. 2005).
United States v. Douglas G. Radtke (8th Cir. 2005).
United States v. Lyons (9th Cir. 2006).
United States v. Hawes (3rd Cir. 2008).
United States v. Hawes (3rd Cir. 2008).
United States v. Milwitt (9th Cir. 2007).
United States v. Donna J. Johnson (8th Cir. 2006).
United States v. Ryland Craig Utlaut (8th Cir. 2007).
United States v. Dan Nguyen (8th Cir. 2008).
United States v. Mustafa Redzic (8th Cir. 2009).
United States v. Dianne Kennedy (3rd Cir. 2009).
United States v. James R. Brown (11th Cir. 2011).
United States v. Moran (9th Cir. 2007).
United States v. Robert Miell (8th Cir. 2011).
United States v. Sullivan (9th Cir. 2008).
United States v. Weyhrauch (9th Cir. 2008).
United States v. Blixt (9th Cir. 2008).
United States v. Kirschner, 443 F. App'x 480 (11th Cir. 2011).
United States v. Howard Alfred Henry, Jr., 314 F. App'x 250 (11th Cir. 2009).
United States v. McFall (9th Cir. 2009).
United States v. Umawa Imo (5th Cir. 2014).
United States v. Gilbert Isgar (5th Cir. 2014).
United States v. Matthew Simpson (5th Cir. 2014).
United States v. Lea Summers, 630 F. App'x 189 (4th Cir. 2015).
United States v. Keith Woolridge, 623 F. App'x 374 (9th Cir. 2015).
United States v. Ryan (2d Cir. 2015).
in Re: Thomas Lytle & Ellen Lytle (Tex. App. 2015).
Travis Cnty. Sheriff's Off. Senior Certified Peace Officer Dennis Tumlinson v. Carolyn Barnes (Tex. App. 2015).
Kentucky Bar Ass'n v. Harris, 148 S.W.3d 294 (Ky. 2004).
In re Gaines, 109 A.D.3d 179 (N.Y. App. Div. 2013).
Savage Hyundai Inc. v. North Am. Warranty Servs. Inc., 60 Pa. D. & C.4th 156 (2002).
United States v. Stapleton, 293 F.3d 1099 (9th Cir. 2002).
United States v. Reimer, 2 F. App'x 900 (9th Cir. 2001).
United States v. Clair, 6 F. App'x 410 (7th Cir. 2001).
United States v. Kaniadakis, 19 F. App'x 643 (9th Cir. 2001).
Weiss v. Bank of Am. Corp., 153 F. Supp. 3d 830 (W.D. Pa. 2015).
In re Frattini, 787 A.2d 488 (Vt. 2001).
Indep. Seaport Museum v. Carter, 24 Mass. L. Rptr. 591 (Mass. Super. Ct. 2008).
United States v. Jenkins, 69 F. App'x 499 (2d Cir. 2003).
United States v. Hartman, 74 F. App'x 159 (3rd Cir. 2003).
United States v. Harmon, 105 F. App'x 923 (9th Cir. 2004).
United States v. Brazil, 143 F. App'x 35 (9th Cir. 2005).
United States v. Ramirez, 146 F. App'x 518 (2d Cir. 2005).
United States v. Tagliamonte, 340 F. App'x 73 (3rd Cir. 2009).
United States v. Hanakis, 351 F. App'x 488 (2d Cir. 2009).
United States v. Hanakis, 351 F. App'x 488 (2d Cir. 2009).
Kolar v. Preferred Real Est. Investments, Inc., 361 F. App'x 354 (3rd Cir. 2010).
United States v. Keller, 366 F. App'x 362 (3rd Cir. 2010).
United States v. Donna, 366 F. App'x 441 (3rd Cir. 2010).
United States v. Yates, 272 F. App'x 541 (9th Cir. 2007).
Martinelli v. Petland, Inc., 274 F.R.D. 658 (D. Ariz. 2011).
U.S. v. Loney (5th Cir. 1992).
United States v. Wells (5th Cir. 1996).
United States v. Ronald E. Heriff, 588 F.2d 1382 (4th Cir. 1978).
Berlin Commc'ns, Inc. v. Fed. Commc'ns Comm'n, 626 F.2d 869 (D.C. Cir. 1979).
United States v. Bereano (4th Cir. 1998).
United States v. Frey (3rd Cir. 1994).
United States v. Arthur Blumeyer, III (8th Cir. 1997).
United States v. Jim Guy Tucker (8th Cir. 1998).
United States v. Lester A. Hawkey (8th Cir. 1998).
United States v. Darrell Chip Wadena (8th Cir. 1998).
United States v. Darrell Chip Wadena (8th Cir. 1998).
United States v. Gregory Ervasti (8th Cir. 2000).
In re Anonymous No. 60 D.B. 75, 13 Pa. D. & C.3d 692 (Pa. 1979).
In re Anonymous No. 17 D.B. 87, 50 Pa. D. & C.3d 281 (Pa. 1988).
United States v. Szarwark, 40 F. Supp. 2d 1020 (N.D. Ind. 1998).
United States v. Bane, 817 F. Supp. 32 (N.D.W. Va. 1993).
United States v. Tsanges, 582 F. Supp. 237 (S.D. Ohio 1984).
Blaik v. United States, 117 F.3d 1288 (11th Cir. 1997).
State of Nc on Relation of Long v. Cooper, 14 F. Supp. 2d 767 (E.D.N.C. 1996).
Harper v. Am. Tel. & Tel. Co., 54 F. Supp. 2d 1371 (S.D. Ga. 1999).
Barnette v. Comm'r, 60 T.C.M. 997 (Tax Ct. 1990).
In re Hochberg, 263 A.D.2d 149 (N.Y. App. Div. 1999).
United States v. Rizzo, 487 F. Supp. 323 (W.D. Mo. 1980).
Palombo v. Nat'l Acceptance Corp. of Am., 692 F. Supp. 1271 (D. Colo. 1988).
United States v. Ayodeji Fashola, 630 F. App'x 337 (5th Cir. 2016).
United States v. Elvis Gray, 631 F. App'x 229 (5th Cir. 2016).
United States v. Sandy Parsons, 631 F. App'x 172 (4th Cir. 2016).
United States v. Quelyory A. Rigal, 632 F. App'x 608 (11th Cir. 2016).
Shukartsi v. Kesselman CA2/8 (Cal. Ct. App. 2016).
United States v. Cory Eglash, 640 F. App'x 644 (9th Cir. 2016).
United States v. Alan Tikal (9th Cir. 2016).
United States v. Johna Vandemore, 641 F. App'x 660 (8th Cir. 2016).
United States v. Peter Marshall Dennin, 649 F. App'x 812 (11th Cir. 2016).
United States v. Helen Anderson, 650 F. App'x 834 (4th Cir. 2016).
United States v. Emmit Wade, Jr., 651 F. App'x 915 (11th Cir. 2016).
United States v. Eddie Blanchard, 652 F. App'x 194 (4th Cir. 2016).
United States v. Charles Michael Coles, 825 F.3d 941 (8th Cir. 2016).
United States v. Gabinskaya (2d Cir. 2016).
United States v. Charles Davis, 667 F. App'x 640 (9th Cir. 2016).
United States v. Jay Phillip Flynn, 658 F. App'x 295 (8th Cir. 2016).
Nina Shahin v. Delaware Fed. Credit Union, 659 F. App'x 130 (3rd Cir. 2016).
United States v. Darling Montalvo, 667 F. App'x 677 (9th Cir. 2016).
United States v. Jasmin, 668 F. App'x 375 (2d Cir. 2016).
United States v. Larkin Viers, 668 F. App'x 458 (4th Cir. 2016).
United States v. Christin Didier, 668 F. App'x 775 (9th Cir. 2016).
United States v. Lawrence Reese, 659 F. App'x 741 (4th Cir. 2016).
United States v. Ejike Egwuekwe, 668 F. App'x 421 (3rd Cir. 2016).
United States v. Daugerdas (2d Cir. 2016).
United States v. Larry Seabrook (2d Cir. 2016).
United States v. Vincent Bazemore (5th Cir. 2016).
United States v. Lowe, 664 F. App'x 38 (2d Cir. 2016).
United States v. Mahealani Ventura-Oliver, 664 F. App'x 647 (9th Cir. 2016).
United States v. Steven Cross (7th Cir. 2016).
Amin Rashid v. Warden Philadelphia FDC, 666 F. App'x 96 (3rd Cir. 2016).
United States v. Alan Flesher, 670 F. App'x 950 (9th Cir. 2016).
United States v. Shervin Neman, 673 F. App'x 649 (9th Cir. 2016).
United States v. Debra Moses, 671 F. App'x 190 (4th Cir. 2016).
United States v. Steven Metheny, 671 F. App'x 647 (9th Cir. 2016).
United States v. Richard Altomare, 673 F. App'x 956 (11th Cir. 2016).
United States v. Warren Ballentine (7th Cir. 2016).
United States v. Marcus Andrews, 674 F. App'x 636 (9th Cir. 2017).
United States v. Frederick Banks, 672 F. App'x 147 (3rd Cir. 2017).
Healthsmart Pac. v. Kabateck (Cal. Ct. App. 2017).
In re: Gennaro Rauso v., 677 F. App'x 99 (3rd Cir. 2017).
United States v. Sirtaj \Tosh\" Mathauda", 680 F. App'x 805 (11th Cir. 2017).
United States v. Patrick Santeramo, 681 F. App'x 762 (11th Cir. 2017).
United States v. Gilmartin (2d Cir. 2017).
United States v. Anthony Baxter, 684 F. App'x 133 (3rd Cir. 2017).
United States v. Jose Rivera, 686 F. App'x 470 (9th Cir. 2017).
United States v. William Stehl, 687 F. App'x 527 (9th Cir. 2017).
United States v. Paul Baker, 689 F. App'x 864 (9th Cir. 2017).
United States v. Earl Mohammed, 689 F. App'x 183 (4th Cir. 2017).
Jesse Swinson v. Tim Haines (7th Cir. 2017).
United States v. Ralph Miller, 695 F. App'x 666 (3rd Cir. 2017).
United States v. Seth Johnston, 695 F. App'x 905 (6th Cir. 2017).
Michael Ajiboye v. Jefferson Sessions, 694 F. App'x 502 (9th Cir. 2017).
United States v. Alan Rodrigues, 696 F. App'x 785 (9th Cir. 2017).
United States v. John Norris, 698 F. App'x 849 (8th Cir. 2017).
United States v. Janio Vico, 691 F. App'x 594 (11th Cir. 2017).
United States v. Roscoe Benton, III, 700 F. App'x 424 (6th Cir. 2017).
United States v. Crowe, 701 F. App'x 694 (10th Cir. 2017).
United States v. Caridad Rioseco Alejandrez, 701 F. App'x 789 (11th Cir. 2017).
United States v. Mohammad Khan, 701 F. App'x 592 (9th Cir. 2017).
United States v. Rafi Sayyed (7th Cir. 2017).
United States v. Robin Dimiceli, 693 F. App'x 689 (9th Cir. 2017).
United States v. Piersha Woolridge, 693 F. App'x 688 (9th Cir. 2017).
United States v. Hubert Rotteveel, 703 F. App'x 518 (9th Cir. 2017).
United States v. Throne, 702 F. App'x 765 (10th Cir. 2017).
North v. Smarsh, Inc. (D.D.C. 2017).
United States v. Everett Jerome Tripodis, 708 F. App'x 553 (11th Cir. 2017).
United States v. Pamela Mills, 707 F. App'x 65 (3rd Cir. 2017).
United States v. Terrylyn McCain, 697 F. App'x 539 (9th Cir. 2017).
United States v. Laquitta S. Brackins, 711 F. App'x 491 (11th Cir. 2017).
In Re: Gennaro Rauso v., 697 F. App'x 126 (3rd Cir. 2017).
Douglas & Kerr v. Zions Bank (Idaho Ct. App. 2017).
United States v. Tiffanie Brack, 709 F. App'x 747 (4th Cir. 2017).
United States v. Travis Oliver (7th Cir. 2017).
United States v. Jason Sheppard, 699 F. App'x 141 (3rd Cir. 2017).
In re: Andrew Murin, Jr. v., 700 F. App'x 154 (3rd Cir. 2017).
United States v. Powell, 713 F. App'x 36 (2d Cir. 2017).
Yucaipa Am. All. Fund v. Richard Ehrlich (3rd Cir. 2017).
Mykal Ryan v. Timothy Hyden, 708 F. App'x 319 (9th Cir. 2017).
Vincent v. United States (Fed. Cl. 2017).
United States v. Hugh Dyson, 707 F. App'x 180 (4th Cir. 2017).
United States v. Kenneth Karow (11th Cir. 2018).
United States v. Kenneth Karow (11th Cir. 2018).
United States v. William Boyle (3rd Cir. 2018).
Kim v. Kimm (2d Cir. 2018).
United States v. William Schureck (6th Cir. 2018).
United States v. William Schureck (6th Cir. 2018).
United States v. Snisky (10th Cir. 2018).
United States v. Gregory Webb (7th Cir. 2018).
United States v. Gregory Warren (5th Cir. 2018).
United States v. Anthony Lepore (11th Cir. 2018).
United States v. Judith Paixao (9th Cir. 2018).
United States v. Ijaz Khan (4th Cir. 2018).
United States v. Tomasz Krawczuk (7th Cir. 2018).
United States v. Bruce Sands, Jr. (9th Cir. 2018).
United States v. Gehrmann (10th Cir. 2018).
United States v. Sitesh Bansi Patel (4th Cir. 2018).
Erika Arroyo v. Oprona, Inc. (5th Cir. 2018).
United States v. Shakina Oates (4th Cir. 2018).
Williams v. Affinion Grp., LLC (2d Cir. 2018).
United States v. Gary Thornhill (9th Cir. 2018).
United States v. Alexander Robert Xavier (11th Cir. 2018).
Erika Arroyo v. Oprona, Inc. (5th Cir. 2018).
United States v. Stephan Boggs (6th Cir. 2018).
United States v. Woods (D.D.C. 2018).
United States v. Quelyory A. Rigal (11th Cir. 2018).
United States v. Nicholson (2d Cir. 2018).
Com. v. Bell, A. (Pa. Super. Ct. 2018).
United States v. Christopher Daley (5th Cir. 2018).
United States v. Frederick Burton (3rd Cir. 2018).
United States v. Susan Kevra-Shiner (3rd Cir. 2018).
United States v. Manafort (D.D.C. 2018).
Roger Wilson v. Delta Airlines (3rd Cir. 2018).
Nath v. Select Portfolio Servicing, Inc. (2d Cir. 2018).
Mhammad Abu-Shawish v. United States (7th Cir. 2018).
Mhammad Abu-Shawish v. United States (7th Cir. 2018).
United States v. Alfred Adkins (6th Cir. 2018).
United States v. Wayne Scott (7th Cir. 2018).
United States v. Paul Burks (4th Cir. 2018).
0887-Cv (2d Cir. 2018).
Empire Merchants, LLC v. Reliable Churchill, LLLP (2d Cir. 2018).
United States v. Quelyory A. Rigal (11th Cir. 2018).
United States v. Andy Armas (11th Cir. 2018).
King & Spalding, LLP v. U.S. Dep't of Health & Human Servs. (D.D.C. 2018).
United States v. Gerard Roy (8th Cir. 2018).
Chris Jaye v. Oak Knoll Vill. Condo. (3rd Cir. 2018).
United States v. Marcel Walton (7th Cir. 2018).
United States v. Marcel Walton (7th Cir. 2018).
United States v. Jack Holden (9th Cir. 2018).
United States v. Kergil (2d Cir. 2018).
Emmett Willliams v. Brooks Trucking Co., Inc. of Memphis (11th Cir. 2018).
United States v. Ricardo Reid (3rd Cir. 2018).
United States v. Hurtado (2d Cir. 2018).
United States v. Gwendolyn Jackson (7th Cir. 2018).
United States v. Gwendolyn Jackson (7th Cir. 2018).
United States v. Gwendolyn Jackson (7th Cir. 2018).
United States v. Williams (10th Cir. 2018).
United States v. Michael Anthony Nelson (11th Cir. 2019).
United States v. Kimberley Boyce (5th Cir. 2019).
United States v. Paula Anthony (9th Cir. 2019).
United States v. Ulric Jones (7th Cir. 2019).
United States v. Ulric Jones (7th Cir. 2019).
United States v. Anthony J. Atkins (11th Cir. 2019).
United States v. Timothy Aubrey (9th Cir. 2019).
Chita Aliperio v. Bank of Am. NA (3rd Cir. 2019).
United States v. Semyya Cunningham (4th Cir. 2019).
United States v. Barry Bays (5th Cir. 2019).
Z-Space, Inc. v. Dantannas Cnn Ctr., LLC (Ga. Ct. App. 2019).
United States v. Patricia Sledge (9th Cir. 2019).
Solomon Miller v. Todd Burt (3rd Cir. 2019).
Lasher v. Dep't of Health & Human Servs. (D.D.C. 2019).
United States v. Kori Broady (7th Cir. 2019).
United States v. Kori Broady (7th Cir. 2019).
United States v. Ernest Keith, Jr. (4th Cir. 2019).
United States v. Laurance Freed (7th Cir. 2019).
Pocino Foods Co. v. UPS (9th Cir. 2019).
Lisa Flores v. UPS (9th Cir. 2019).
United States v. Babar Butt (5th Cir. 2019).
United States v. Donna B. Talley (4th Cir. 2019).
Joseph Harvey v. USA (11th Cir. 2019).
In re Sutherland, 439 P.3d 930 (Kan. 2019).
United States v. Walsh (2d Cir. 2019).
United States v. William Anthony Gosha, III (11th Cir. 2019).
Larry Hatfield v. William P. Barr (7th Cir. 2019).
United States v. Jen Seko (4th Cir. 2019).
Armando Adames Rivas v. The Bank of New York Mellon (11th Cir. 2019).
United States v. Steven Carpenter (9th Cir. 2019).
United States v. David Phan (9th Cir. 2019).
United States v. Laura Grande-Signore (11th Cir. 2019).
United States v. Ishaihu Harmelech (7th Cir. 2019).
United States v. Gary R. Tomey, II (11th Cir. 2019).
United States v. Timothy Thomas (6th Cir. 2019).
United States v. Fareri (D.D.C. 2019).
Jeffrey Fried v. Donna Parham Sanders (6th Cir. 2019).
Michael Jack Riolo v. United States (11th Cir. 2019).
United States v. Heon Seok Lee (7th Cir. 2019).
United States v. Heon Seok Lee (7th Cir. 2019).
United States v. Vahan Kelerchian (7th Cir. 2019).
United States v. Wheeler Neff (3rd Cir. 2019).
United States v. Olga Palamarchuk (9th Cir. 2019).
Gregory Sullo & Brian Zimmerman v. Felix Michael Kubosh A/K/A Kubosh Bail Bonding, Paul Kubosh A/K/A Kubosh Law Off. (Tex. App. 2019).
United States v. Mohammed Islam (9th Cir. 2019).
United States v. Olga Palamarchuk (9th Cir. 2019).
United States v. Corrine Brown (11th Cir. 2020).
Rizvi v. Urstadt Biddle Props. Inc. (2d Cir. 2020).
United States v. Kevin Lebeau (7th Cir. 2020).
United States v. Kevin Lebeau (7th Cir. 2020).
United States v. John Geringer (9th Cir. 2020).
United States v. Roy Collins (7th Cir. 2020).
United States v. Peter Bernegger (7th Cir. 2020).
United States v. Roy Collins (7th Cir. 2020).
United States v. Peter Bernegger (7th Cir. 2020).
United States v. Richard Brega (2d Cir. 2020).
United States v. Victor Gates (3rd Cir. 2020).
Wellington Energy v. Citizens v. Ostrowski, R. (Pa. Super. Ct. 2020).
Wellington Energy v. Citizens v. Ostrowski, R. (Pa. Super. Ct. 2020).
United States v. Monica Hernandez (7th Cir. 2020).
United States v. George David George (6th Cir. 2020).
United States v. Brenda Willoughby (11th Cir. 2020).
United States v. Tamatha Buckholt (5th Cir. 2020).
United States v. Cliffton Conner (4th Cir. 2020).
United States v. Robert Boston (4th Cir. 2020).
Viehe v. Bd. of Trs. of the Univ. of the Dist. of Columbia (D.D.C. 2020).
United States v. Emmanuel Kazeem (9th Cir. 2020).
United States v. Williams (2d Cir. 2020).
Floyd Harrell v. Bank of Am., N.A. (11th Cir. 2020).
United States v. Chaka Fattah, Sr. (3rd Cir. 2020).
United States v. Pradyumna Samal (9th Cir. 2020).
Monica Collier v. Maurizio LoGiudice (6th Cir. 2020).
United States v. Lilaahar Bical (2d Cir. 2020).
United States v. Barry Skog (8th Cir. 2020).
Wells Fargo Bank, NA v. Pilchesky, J. (Pa. Super. Ct. 2020).
United States v. Tobias Ritesman (8th Cir. 2020).
United States v. Thomas (10th Cir. 2020).
United States v. Byron Delavan (4th Cir. 2020).
United States v. Amanda Holy Bull (8th Cir. 2020).
United States v. Kevin R. Palmer (2d Cir. 2020).
Adler v. Loyd (D.D.C. 2020).
United States v. Vincent Prunty (7th Cir. 2020).
United States v. Vincent Prunty (7th Cir. 2020).
United States v. Chad Saeugling (8th Cir. 2020).
Jacob Davis v. City of Alvarado (5th Cir. 2020).
United States v. Mihran Melkonyan (9th Cir. 2020).
United States v. Roger Goodwin (8th Cir. 2020).
Entretelas Americanas S.A. v. Rafael Ignacio Soler (2d Cir. 2020).
Gregory Sullo & Brian Zimmerman v. Felix Michael Kubosh A/K/A Kubosh Bail Bonding, Paul Kubosh A/K/A Kubosh Law Off. (Tex. App. 2020).
Entretelas Americanas S.A. v. Rafael Ignacio Soler (2d Cir. 2021).
Janamjet Sodhi v. Jeffrey Rosen (9th Cir. 2021).
United States v. Anja Karin Kannell (11th Cir. 2021).
United States v. Alvin Wilkinson (7th Cir. 2021).
United States v. Alvin Wilkinson (7th Cir. 2021).
United States v. Abou-Khatwa (D.D.C. 2021).
United States v. Thomas Michael White (11th Cir. 2021).
United States v. Valente (2d Cir. 2021).
United States v. Robert Armstrong (3rd Cir. 2021).
United States v. Thomas Michael White (11th Cir. 2021).
United States v. Woods (5th Cir. 2021).
United States v. Kevin Clinton (7th Cir. 2021).
United States v. Anita Sharma (9th Cir. 2021).
United States v. Robert Brunt (7th Cir. 2021).
United States v. Saber Shehadeh (9th Cir. 2021).
United States v. Danielle Edmonson El (11th Cir. 2021).
United States v. Merrill Robertson, Jr. (4th Cir. 2021).
United States v. Keys (5th Cir. 2021).
United States v. Rashid Minhas (7th Cir. 2021).
United States v. Rashid Minhas (7th Cir. 2021).
United States v. Nakeisha Hall (11th Cir. 2021).
United States v. Jonathan Charles Hipps (11th Cir. 2021).
United States v. Michael Roush (4th Cir. 2021).
Roy J. Dixon v. Bank of Am., N.A. (11th Cir. 2021).
Nelson v. Marques (5th Cir. 2021).
David Kurtz v. Gt (9th Cir. 2021).
United States v. Robert Stencil (4th Cir. 2021).
United States v. Brian Federico (9th Cir. 2021).
United States v. Ashemuke (5th Cir. 2021).
United States v. Sean Premock (3rd Cir. 2021).
United States v. Dean Rossi (3rd Cir. 2021).
In re Miller, 171 A.3d 367 (Ct. Jud. Disc. Pa 2016).
In re Miller, 171 A.3d 367 (Ct. Jud. Disc. Pa 2016).
In re Miller, 171 A.3d 367 (Ct. Jud. Disc. Pa 2016).
Johnson El v. Chambers (2d Cir. 2021).
United States v. Vaccarelli (2d Cir. 2021).
United States v. Vaccarelli (2d Cir. 2021).
United States v. Katrina Brown (11th Cir. 2021).
Miguel Mesa v. United States (11th Cir. 2021).
Masika v. United States (D.C. 2021).
United States v. Samuel Israel III (2d Cir. 2021).
United States v. Dana Roush (4th Cir. 2021).
United States v. Behiry (2d Cir. 2021).
United States v. Linda Nguyen (9th Cir. 2021).
United States v. Donald Dodt (4th Cir. 2021).
United States v. Dimitar Petlechkov (6th Cir. 2022).
United States v. Janell Robinson (3rd Cir. 2022).
United States v. Guertin (D.D.C. 2022).
United States v. Derounian (2d Cir. 2022).
MinedMap, Inc. v. Northway Mining, LLC (2d Cir. 2022).
United States v. Yazan Al-Madani (6th Cir. 2022).
United States v. Edwin Fujinaga (9th Cir. 2022).
United States v. Frank Jordan (7th Cir. 2022).
Michael J. Bazemore v. U. S. Bank Nat'l Ass'n (Ga. Ct. App. 2022).
Brock v. Zuckerberg (2d Cir. 2022).
United States v. Jacqueline Okomba (4th Cir. 2022).
Xiong v. United States Dep't of Treasury (D.D.C. 2022).
Andre Saunders v. Attorney Gen. United States (3rd Cir. 2022).
David Gilmartin (Tax Ct. 2022).
United States v. Anja Karin Kannell (11th Cir. 2022).
United States v. James Vorley (7th Cir. 2022).
United States v. Luton (10th Cir. 2022).
United States v. Fattah, 159 F. Supp. 3d 545 (E.D. Pa. 2016).
United States v. Bokhari, 185 F. Supp. 3d 254 (D. Mass. 2016).
Cohen v. Trump, 200 F. Supp. 3d 1063 (S.D. Cal. 2016).
United States v. Tomey, 222 F. Supp. 3d 1106 (N.D. Fla. 2016).
United States v. O'Brien, 229 F. Supp. 3d 114 (D. Mass. 2017).
Keyser v. Stern & Eisenberg PC, 238 F. Supp. 3d 721 (E.D. Pa. 2017).
Crawford's Auto Ctr., Inc. v. State Farm Mut. Auto. Ins. Co., 259 F. Supp. 3d 1344 (M.D. Fla. 2017).
United States v. Wagner, 280 F. Supp. 3d 811 (E.D. Va. 2017).
United States v. Miserendino, 283 F. Supp. 3d 489 (E.D. Va. 2017).
Castellanos v. Worldwide Distrib. Sys. USA, LLC, 290 F. Supp. 3d 692 (E.D. Mich. 2017).
United States v. Thomas, 290 F. Supp. 3d 1162 (D. Colo. 2017).
United States v. Babich, 301 F. Supp. 3d 213 (D.D.C. 2017).
United States v. Hallinan, 318 F. Supp. 3d 728 (E.D. Pa. 2018).
United States v. Jordan, 364 F. Supp. 3d 670 (E.D. Tex. 2019).
United States v. Donald Dodt (4th Cir. 2021).
United States v. Keno Brown (4th Cir. 2022).
Robert A. Hay v. eCorp Int'l, LLC eCorp Energy Mktg. LLC & SENSA-LREC LLC, as Assignee of the Rights of Sensa Holdings, Inc. (Tex. App. 2022).
United States v. Scott Roskovski (3rd Cir. 2022).
United States v. Terry Benson (6th Cir. 2022).
United States v. Cadden, 51 F.4th 32 (1st Cir. 2022).
Jordan v. Pierre (2d Cir. 2022).
United States v. Jackson, 909 F.3d 199 (7th Cir. 2018).
United States v. Tikal, 637 F. App'x 426 (9th Cir. 2016).
United States v. Crowder, 645 F. App'x 926 (11th Cir. 2016).
United States v. Jackson, 653 F. App'x 719 (11th Cir. 2016).
United States v. Seabrook, 661 F. App'x 84 (2d Cir. 2016).
United States v. Cross, 664 F. App'x 570 (7th Cir. 2016).
Swinson v. Haines, 689 F. App'x 855 (7th Cir. 2017).
United States v. Kupoluyi, 692 F. App'x 23 (2d Cir. 2017).
United States v. John Higgins (4th Cir. 2022).
State v. Douglas C. (Conn. 2023).
State v. Douglas C. (Conn. 2023).
United States v. Ali Elmezayen (9th Cir. 2023).
Honor Fin. v. Spireon CA4/3 (Cal. Ct. App. 2023).
Sanganza v. United States (Fed. Cl. 2023).
United States v. Trimarco (2d Cir. 2023).
United States v. Terry Miller (4th Cir. 2023).
United States v. Furman Ford (4th Cir. 2023).
United States v. Furman Ford (4th Cir. 2023).
Farag v. XYZ Two Way Radio Serv., Inc. (2d Cir. 2023).
United States v. Jeffrey Kock (8th Cir. 2023).
United States v. John Abbott (8th Cir. 2023).
United States v. April Thompson (11th Cir. 2023).
Pradyumna Samal v. United States (9th Cir. 2023).
Patrick Atkinson v. Merrick B. Garland (7th Cir. 2023).
Patrick Atkinson v. Merrick B. Garland (7th Cir. 2023).
Patrick Atkinson v. Merrick B. Garland (7th Cir. 2023).
United States v. Piccarreto (2d Cir. 2023).
United States v. Murty Vepuri, 74 F.4th 141 (3rd Cir. 2023).
United States v. Greenlaw, 76 F.4th 304 (5th Cir. 2023).
Chantelle Robbertse v. Merrick B. Garland, 79 F.4th 944 (8th Cir. 2023).
United States v. Abdisalan Hussein, 79 F.4th 991 (8th Cir. 2023).
Jennica Carmona v. New Jersey Dep't of Educ. (3rd Cir. 2023).
United States v. Shelly Leipham (4th Cir. 2023).
United States v. John Bravata (6th Cir. 2023).
Elaine Mickman v. Philadelphia Prof'l Collections LLC (3rd Cir. 2023).
United States v. Brian Higgins (6th Cir. 2023).
United States v. John Pacilio (7th Cir. 2023).
United States v. Edward Bases (7th Cir. 2023).
United States v. Vasquez (5th Cir. 2023).
Gomberg Sharfman P.C. v. Kuznar, 2023 IL App (1st) 221165-U (Ill. App. Ct. 2023).
United States v. Keith Fisher, Sr. (3rd Cir. 2024).
United States v. COLLETTI (N.M.C.C.A. 2024).
Kruglov v. United States Citizenship & Immigr. Serv. (D.D.C. 2024).
Msp Recovery Claims, Series LLC v. Pfizer, Inc. (D.D.C. 2024).
United States v. Albert McCall (3rd Cir. 2024).
United States v. Joyce Isagba (11th Cir. 2024).
United States v. Douglas Hawkins (6th Cir. 2024).
United States v. Robert Henon (3rd Cir. 2024).
Donald Sherrill v. George Edward Boston (C.D. Cal. 2022).
Jerome Daroya v. Mary Josephine Daroya-Lushina (C.D. Cal. 2022).
Jerome Daroya v. Mary Josephine Daroya-Lushina (C.D. Cal. 2022).
Edelmania Prod., LLC v. Jordan Serv. (C.D. Cal. 2023).
Campbell v. United States (N.D. Ala. 2021).
Lewis v. United States (N.D. Ala. 2021).
Ensley v. Turnage (N.D. Ala. 2022).
Ensley v. Turnage (N.D. Ala. 2022).
Hubbard v. Trussville Gas (N.D. Ala. 2023).
Kurtz v. Goodyear Tire & Rubber Co. (D. Ariz. 2019).
Sec. & Exch. Comm'n v. Mogler (D. Ariz. 2020).
Zwicky v. Diamond Resorts Inc. (D. Ariz. 2021).
Advanced Reimbursement Solutions LLC v. Aetna Life Ins. Co. (D. Ariz. 2022).
Advanced Reimbursement Solutions LLC v. Aetna Life Ins. Co. (D. Ariz. 2023).
Henry v. Bartlett-Tucker (D. Ariz. 2023).
Finch v. Transworld Sys. Inc. (D. Ariz. 2023).
Daniels v. BMF V AZ Saddle LLC (D. Ariz. 2023).
Hobbs v. M3 Eng'g & Tech. Corp. (D. Ariz. 2023).
Gerow v. United States Dep't of Just. (D. Ariz. 2024).
(PS) Sharma v. HSI Asset Loan Obligation Trust 2007-1 (E.D. Cal. 2020).
Pizana v. Sanmedica Int'l LLC (E.D. Cal. 2021).
(PS) Harris v. New Rez. LLC (E.D. Cal. 2021).
Nevada Fleet LLC v. Fedex Corp. (E.D. Cal. 2021).
(PS) Jackson v. Josiah (E.D. Cal. 2021).
(PS) Gianelli v. Schoenfeld (E.D. Cal. 2021).
Hodgson v. Roper (E.D. Cal. 2022).
United States v. Diane Erdmann (9th Cir. 2024).
United States v. 80,000.00 In U.S. Currency (C.D. Cal. 2021).
Hector Portaluppi v. FortiFi Fin., Inc. (C.D. Cal. 2021).
Pizana v. Sanmedica Int'l LLC (E.D. Cal. 2022).
Williams v. Messa (E.D. Cal. 2022).
Williams v. Messa (E.D. Cal. 2022).
(PS) Sharma v. HSI Asset Loan Obligation Trust 2007-1 (E.D. Cal. 2022).
(PS) Gianelli v. Schoenfeld (E.D. Cal. 2022).
(HC) Calzada v. B.M. Trate (E.D. Cal. 2023).
Card v. Ralph Lauren Corp. (N.D. Cal. 2020).
Albers v. Yarbrough World Solutions, LLC (N.D. Cal. 2020).
Albers v. Yarbrough World Solutions, LLC (N.D. Cal. 2020).
Pac. Recovery Solutions v. United Behavioral Health (N.D. Cal. 2020).
Pac. Recovery Solutions v. Cigna Behavioral Health, Inc. (N.D. Cal. 2021).
Postpichal v. Cricket Wireless, LLC (N.D. Cal. 2021).
Loeber v. Alghusain (N.D. Cal. 2020).
Gumber v. Fagundes (N.D. Cal. 2021).
Sairam v. Mercy Ret. & Care Ctr. (N.D. Cal. 2021).
Poorsina v. Tseng (N.D. Cal. 2022).
Temming v. Summus Holdings, LLC (N.D. Cal. 2022).
Sairam v. Mercy Ret. & Care Ctr. (N.D. Cal. 2022).
Poorsina v. Tseng (N.D. Cal. 2022).
Focus 15, LLC v. NICO Corp. (N.D. Cal. 2022).
Saloojas, Inc. v. Aetna Health of California, Inc. (N.D. Cal. 2022).
Misson v. Robles (N.D. Cal. 2022).
Russell v. Maman (N.D. Cal. 2023).
Chapman v. San Mateo Cnty. (N.D. Cal. 2023).
Saloojas, Inc. v. United Healthcare Ins. Co. (N.D. Cal. 2023).
Roberts v. Levine (S.D. Cal. 2019).
Cristo v. US Sec. & Exch. Comission (S.D. Cal. 2020).
Medimpact Healthcare Sys., Inc. v. IQVIA Holdings Inc. (S.D. Cal. 2020).
Beaver v. Omni Hotels Mgmt. Corp. (S.D. Cal. 2021).
Cristo v. The Charles Schwab Corp. (S.D. Cal. 2021).
Cristo v. The Charles Schwab Corp. (S.D. Cal. 2021).
DTC Energy Grp., Inc. v. Hirschfeld (D. Colo. 2019).
Aguilera-Valdez v. Davenport (D. Colo. 2022).
Goode v. Gaia, Inc. (D. Colo. 2023).
Lee v. Driscoll (D. Conn. 2019).
Emiabata v. Bank of New York Mellon Trust Co., Nat'l Ass'n (D. Conn. 2020).
Giordano v. United States (D. Conn. 2020).
Rubenstein v. Nat'l Ass'n of Realtors (D. Conn. 2021).
Negron v. Cigna Health & Life Ins. Co. (D. Conn. 2023).
Crooks v. United States (D. Conn. 2023).
Jones v. Jones (D. Del. 2019).
Recovery Fund II USA LLC v. Rabobank, Nat'l Ass'n (D. Del. 2020).
Recovery Fund II USA LLC v. Rabobank, Nat'l Ass'n (D. Del. 2020).
Hall v. United States (M.D. Fla. 2019).
Keys v. Warden, FCC Coleman - Low (M.D. Fla. 2020).
Starnes v. Nocco (M.D. Fla. 2021).
Squitieri v. Nocco (M.D. Fla. 2021).
Gibson v. Nocco (M.D. Fla. 2021).
Kriz v. Nocco (M.D. Fla. 2021).
Mariani v. Nocco (M.D. Fla. 2022).
Summers v. United States (M.D. Fla. 2023).
Tusha v. E2Company (M.D. Fla. 2023).
Rice v. Wintrust Fin. Corp. (M.D. Fla. 2024).
Thomas v. Ray/Roy Diaz Christina (S.D. Fla. 2022).
Metrocity Holdings, LLC v. Bank of Am., N.A. (S.D. Fla. 2023).
Rusty115 Corp. v. Bank Of Am., N.A. (S.D. Fla. 2023).
Williams v. Land (M.D. Ga. 2020).
Ghandi v. Ehrlich (N.D. Ga. 2020).
Bartko v. Geter (S.D. Ga. 2020).
Lee, Jr. v. Comprehensive Health Mgmt. (D. Haw. 2020).
Chung v. Vistana Vacation Ownership, Inc. (D. Haw. 2020).
Aiwohi v. Bank of Am., N.A. (D. Haw. 2023).
Galloway v. United States (N.D. Iowa 2023).
Chacon v. De Jong (D. Idaho 2022).
United States v. Brown (N.D. Ill. 2018).
United States v. Spitzer (N.D. Ill. 2018).
United States Sec. & Exch. Comm'n v. Webb (N.D. Ill. 2019).
Baldwin: Carleton v. Vill. of Evergreen Park (N.D. Ill. 2020).
Stoller v. Fumo (N.D. Ill. 2020).
Cain v. Rivers (N.D. Ill. 2020).
The James Streibich Revocable Trust of 2002 v. Flagstad (N.D. Ill. 2021).
Gress v. SafeSpeed, LLC (N.D. Ill. 2021).
Rossetti v. Saban (N.D. Ill. 2023).
Adamczyk v. IDOC (S.D. Ill. 2023).
Thomas v. United States (N.D. Ind. 2022).
Clinton v. United States (N.D. Ind. 2022).
Kawar v. United States (N.D. Ind. 2022).
Abed v. Rios (N.D. Ind. 2022).
Smith (ID 50867) v. Butler Cnty. (D. Kan. 2022).
Bey v. Harper (D. Kan. 2023).
Adkins v. United States (E.D. Ky. 2020).
Humphries v. United States (E.D. Ky. 2020).
Murrell v. Cars (W.D. Ky. 2021).
United States v. Davis (N.D. Ill. 2023).
6315 Magazine, LLC v. Flot Nola, LLC (E.D. La. 2020).
SMH Enter., L.L.C. v. Krispy Krunchy Foods, L.L.C. (E.D. La. 2021).
Stroupe v. Borchert (E.D. La. 2023).
Scheffy v. Lyons (E.D. La. 2024).
JMF Med., LLC v. Team Health, LLC (M.D. La. 2020).
Gov't of Bermuda v. Lahey Clinic, Inc. (D. Mass. 2018).
Langan v. Smith (D. Mass. 2018).
Sterling Suffolk Racecourse, LLC v. Wynn Resorts, Ltd. (D. Mass. 2019).
ZyXEL Commc'ns, Inc. v. Skyworks Solutions, Inc. (D. Mass. 2019).
O'Brien v. Mulligan (D. Mass. 2020).
Petrosyan v. Maserati North Am., Inc. (D. Mass. 2020).
Chaturvedi v. Siddharth (D. Mass. 2021).
Lawson v. FMR, LLC (D. Mass. 2021).
F.H. Cann & Assocs., Inc. v. Moorman (D. Mass. 2022).
Julsonnet v. Tophills Inc. (D. Mass. 2024).
Strong v. USPS (D. Mass. 2024).
Somerville, III v. West Town Bank & Trust, a/k/a West Town Sav. Bank (D. Maryland 2019).
Farmer v. USA - 2255 (D. Maryland 2020).
Appiah v. USA-2255 (D. Maryland 2020).
Cunningham v. Adventist Healthcare, Inc. (D. Maryland 2021).
Elliott v. Maryland Corr. Training Ctr. (D. Maryland 2022).
Butler v. Global Lending Servs. (D. Maryland 2023).
Lobster 207 LLC v. Pettegrow (D. Me. 2020).
Douglas v. Lalumiere (D. Me. 2020).
Douglas v. Lalumiere (D. Me. 2021).
Douglas v. Lalumiere (D. Me. 2021).
Douglas v. Lalumiere (D. Me. 2021).
Douglas v. Lalumiere (D. Me. 2021).
Douglas v. Lalumiere (D. Me. 2021).
Douglas v. Lalumiere (D. Me. 2021).
Douglas v. Lalumiere (D. Me. 2021).
Douglas v. Lalumiere (D. Me. 2021).
Lobster 207 LLC v. Pettegrow (D. Me. 2021).
Douglas v. Lalumiere (D. Me. 2022).
Douglas v. Lalumiere (D. Me. 2022).
Barth v. Waterboro (D. Me. 2024).
Raymo v. Fca Us LLC (E.D. Mich. 2020).
Liberty Mut. Fire Ins. Co. v. Maple Manor Neuro Ctr. Inc. (E.D. Mich. 2022).
Tocarchick v. Fouts (E.D. Mich. 2022).
Cyr v. Real Value Prods., LLC (E.D. Mich. 2023).
Peete v. United States (E.D. Mich. 2023).
Allstate Ins. Co. v. ISpine, PLLC (E.D. Mich. 2023).
HPIL Holding, Inc. v. Haining Zhang (E.D. Mich. 2024).
Bartlett v. Rardin (E.D. Mich. 2024).
Williams v. Wolf (W.D. Mich. 2020).
Thomas 254903 v. Burt (W.D. Mich. 2021).
Thomas 254903 v. Stevens (W.D. Mich. 2022).
Fedorova v. Foley (W.D. Mich. 2023).
ASI, Inc. v. Aquawood, LLC (D. Minnesota 2020).
Ahlgren v. Muller (D. Minnesota 2021).
Josephs v. Marzan (D. Minnesota 2022).
Frelix v. Hendrie Grant Lending Inc. (D. Minnesota 2023).
Spring Lake Pork, LLC v. Great Plains Mgmt., LLC (E.D. Mo. 2020).
Regans v. United States (E.D. Mo. 2020).
Martin v. Martin (E.D. Mo. 2022).
TNT Amusements, Inc. v. Torch Elec., LLC (E.D. Mo. 2024).
Crutcher v. Multiplan, Inc (W.D. Mo. 2020).
Robinson v. Wells Fargo, N.A. (W.D. Mo. 2023).
C &C Cartage, Inc. v. Continential Indem. Co. (S.D. Miss. 2024).
Holscher v. Hess (D. Mont. 2020).
Boudette v. Oskerson (D. Mont. 2022).
Saunders v. Am. Heritage Moving Solutions LLC (D. Mont. 2024).
Anderson v. Ravalli Cnty. Sheriff (D. Mont. 2024).
United States v. Abhishek Krishnan's Real & Pers. Prop. (E.D.N.C. 2020).
Cloud v. United States (W.D.N.C. 2019).
Alford v. Mecklenburg Cnty. Clerk of Superior Court (W.D.N.C. 2019).
Keith v. United States (W.D.N.C. 2020).
Cloud v. United States (W.D.N.C. 2020).
Lambert v. First Tennessee Bank Nat'l Ass'n (W.D.N.C. 2020).
Holcomb v. Nissan North Am., Inc. (W.D.N.C. 2024).
United States v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774 (W.D.N.C. 2024).
Brunken v. Par. (D. Neb. 2022).
Lentini v. Mcdonalds USA, LLC (D.N.J. 2019).
Hegrenes v. Nilsen (D.N.J. 2020).
Lynevych v. Mercedes-benz USA, LLC (D.N.J. 2020).
Rickman v. BMW of North Am. LLC (D.N.J. 2020).
Davis v. Fein Such Kahn & Shepard Pc. (D.N.J. 2020).
Benton v. United States of Am. (D.N.J. 2020).
Fiorello v. Santander Bank (D.N.J. 2020).
United Ass'n of Plumbers & Pipefitters Local 322 of S. New Jersey v. Mallinckrodt Ard, LLC (D.N.J. 2020).
Cvjeticanin v. Warden (D.N.J. 2021).
Cansler v. Kondaur Capital Corp. (D.N.J. 2021).
Moore v. Gtech Corp. (D.N.J. 2021).
D'ambly v. Exoo (D.N.J. 2021).
Franchitti v. Cognizant Tech. Solutions Corp. (D.N.J. 2021).
Diebler v. Sanmedica Int'l, LLC (D.N.J. 2021).
Mikanda v. New Jersey Off. of Homeland Sec. & Preparedness (D.N.J. 2022).
Dante v. Schwartz (D.N.J. 2022).
Golden State Med. Supply, Inc. v. Austarpharma LLC (D.N.J. 2022).
Sims v. The City of Trenton (D.N.J. 2022).
Perez v. Jpmorgan Chase Bank (D.N.J. 2023).
Depack v. Caponegro (D.N.J. 2023).
Jones v. Ez Pass nj/ny (D.N.J. 2023).
Rothman v. Cabana Series IV Trust (D.N.J. 2023).
Cason v. Middlesex Cnty. Prosecutor Off. (D.N.J. 2023).
Foster v. Essex Cnty. Corr. Facility (D.N.J. 2023).
Lunnon v. United States (D.N.M. 2020).
Monge v. Nevarez Law Firm (D.N.M. 2021).
Monge v. Nevarez Law Firm (D.N.M. 2021).
Bellocchio v. New Mexico Off. Sec'y of State (D.N.M. 2023).
Saul v. U.S. Bank Nat'l Ass'n (D.N.M. 2024).
Reyes v. Flagg (D. Nev. 2020).
United States v. Khan (2d Cir. 2024).
Agha-Khan v. Mortg. Elec. Reg. Sys. Inc. (D. Nev. 2021).
Colvin v. Tako, LLC (D. Nev. 2022).
Vinayagam v. US Dept Labor-Adminisrative Review Bd. (D. Nev. 2023).
Fujinaga v. United States (D. Nev. 2023).
Adams v. Ally Bank (D. Nev. 2024).
Steele v. California Safe Roads All. (D. Nev. 2024).
Clark v. US Bank Nat'l Ass'n (D. Nev. 2024).
Olteanu v. Schneider (D. Nev. 2024).
Doe v. United States (D. Nev. 2024).
United States v. Kafeiti (E.D.N.Y 2019).
Pettus v. Erole (E.D.N.Y 2019).
Fore v. Comm'r of Soc. Sec. (E.D.N.Y 2020).
Rajaratnam v. Motley Rice, LLC (E.D.N.Y 2020).
Izmirligil v. Select Portfolio Servicing, Inc. (E.D.N.Y 2020).
Simmons v. Reich (E.D.N.Y 2020).
Ferreira v. Wang (E.D.N.Y 2020).
Am. Transit Ins. Co. v. Bilyk (E.D.N.Y 2021).
Francis v. Fed. Nat'l Mortg. Ass'n (E.D.N.Y 2021).
McDonald v. Esposito (E.D.N.Y 2021).
Curtis v. Greenberg (E.D.N.Y 2021).
Mondelus v. August West Developement, LLC (E.D.N.Y 2022).
Tasaka v. Bayview Loan Servicing, LLC (E.D.N.Y 2022).
Foskey v. The Corp. State of New York (E.D.N.Y 2022).
Farag v. XYZ Two Way Radio Serv. Inc. (E.D.N.Y 2022).
Walker v. Pastoressa (E.D.N.Y 2022).
Empire United Lines Co., Inc. v. Feldman (E.D.N.Y 2022).
Miller v. Miller (E.D.N.Y 2023).
Goldberg v. Gray, Jr. (N.D.N.Y. 2019).
Carroll v. U.S. Equities Corp. (N.D.N.Y. 2019).
Hamza v. Yandik (N.D.N.Y. 2020).
Sonnick v. Budlong (N.D.N.Y. 2020).
Vellon v. Coley (N.D.N.Y. 2020).
Dees v. Zurlo (N.D.N.Y. 2024).
Manigault v. Spry (N.D.N.Y. 2024).
United States v. Watson (N.D.N.Y. 2024).
Dees v. Zurlo (N.D.N.Y. 2024).
Gjidija v. United States Of Am. (S.D.N.Y. 2019).
Farkash v. Five Star Travel Inc. (S.D.N.Y. 2019).
Awad v. Omar (S.D.N.Y. 2019).
Moon v. Moon (S.D.N.Y. 2019).
Zirvi v. Flatley (S.D.N.Y. 2020).
Farmer v. Karpf, Karpf & Cerrutti P.C. (S.D.N.Y. 2020).
Kingstown Capital Mgmt., L.P. v. Vitek (S.D.N.Y. 2020).
Seabrook v. United States (S.D.N.Y. 2020).
Sunwealth Global HK LTD v. Pinder Int'l Inc. (S.D.N.Y. 2021).
Brock v. Zuckerberg (S.D.N.Y. 2021).
Acklin v. Eichner (S.D.N.Y. 2021).
Gerasimov v. Amalgamated Hous. Corp. (S.D.N.Y. 2022).
Sandoz Inc. v. Medwiz Solutions, LLC (S.D.N.Y. 2022).
Kumaran v. Nat'l Futures Ass'n (S.D.N.Y. 2022).
Black v. Ganieva (S.D.N.Y. 2022).
Antolini v. Nieves (S.D.N.Y. 2022).
Zappin v. Schorr (S.D.N.Y. 2023).
Broccoli v. Ashworth (S.D.N.Y. 2023).
United Realty Advisors, LP v. Verschleiser (S.D.N.Y. 2023).
Edmar Fin. Co., LLC v. Currenex, Inc. (S.D.N.Y. 2023).
Verschleiser v. Frydman (S.D.N.Y. 2023).
Futia v. Roberts (S.D.N.Y. 2023).
Callahan v. HSBC Holdings plc (S.D.N.Y. 2024).
Magee v. Michael Merges (S.D.N.Y. 2024).
Lisa Coppola LLC v. Higbee (W.D.N.Y. 2020).
Revocable Living Trust of Stewart I. Mandel v. Lake Erie Utils. Co. (N.D. Ohio 2019).
Firestone v. CitiMortgage Inc. (N.D. Ohio 2022).
Marinac v. Todd (N.D. Ohio 2022).
McKind v. U.S. Bank Nat'l Ass'n (N.D. Ohio 2023).
El v. CBE Grp., Inc. (N.D. Ohio 2023).
Sanders v. Smith Unlimited, LLC. (N.D. Ohio 2023).
Wright v. City of Akron (N.D. Ohio 2024).
Sec. & Exch. Comm'n v. OVO Wealth Mgmt., LLC (S.D. Ohio 2019).
McCormick v. Franklin Cnty. Court of Common Pleas Dom. Div. (S.D. Ohio 2019).
Third Millennium Materials, LLC v. Baker (S.D. Ohio 2020).
Bey v. Grafilo (S.D. Ohio 2020).
Byrd v. Cook (S.D. Ohio 2021).
Byrd v. JPMorgan Chase Bank Nat'l Ass'n (S.D. Ohio 2021).
Byrd v. Cook (S.D. Ohio 2021).
Dates v. Buchanan (S.D. Ohio 2023).
Jones v. Buchanan (S.D. Ohio 2023).
Backus v. I.Q. Data Int'l, Inc. (N.D. Okla. 2021).
Stephens v. Transunion (N.D. Okla. 2022).
Robinson v. Harvanek (N.D. Okla. 2023).
Dover v. Sachdev (D. Or. 2021).
Samuelson v. Jewell Sch. Dist. 8 (D. Or. 2024).
Foster v. Demk, LLC (E.D. Pa. 2019).
Mathis v. Bender (E.D. Pa. 2020).
Ketner v. Widell (E.D. Pa. 2021).
Tredici Enoteca, LLC v. Dodge (E.D. Pa. 2021).
Zavino Univ. City, LLC v. Dodge (E.D. Pa. 2021).
Dockery v. Heretick (E.D. Pa. 2021).
Dockery v. Heretick (E.D. Pa. 2021).
Funari v. Funari (E.D. Pa. 2022).
White v. L.c.j./inmate Accounts Officials (E.D. Pa. 2022).
Chestnut Street Consol., LLC v. Dawara (E.D. Pa. 2022).
Alejandro v. Freedom Mortg. Corp. (E.D. Pa. 2022).
Alejandro v. Freedom Mortg. Corp. (E.D. Pa. 2022).
Shin Da Enter. Inc. v. XIANG YONG (E.D. Pa. 2022).
Washington v. Dejoy (E.D. Pa. 2022).
Lawton v. Wells Fargo Bank, N.A. (E.D. Pa. 2023).
Foster v. Demk, LLC (E.D. Pa. 2023).
Attias v. 532 Brooklyn, LLC (E.D. Pa. 2023).
Lewis v. Wilmington Sav. Fund Soc'y (E.D. Pa. 2023).
Katz v. Deluca (E.D. Pa. 2024).
Ray v. Finley (M.D. Penn. 2019).
Henderson v. Shaffer (M.D. Penn. 2020).
Ferranti v. Warden of LSCI-Allenwood (M.D. Penn. 2021).
Darwich v. Spaulding (M.D. Penn. 2022).
Pranda Jewelry Pub. Co. Ltd. v. Cost (D.R.I. 2020).
Parker v. First Premier Bank (D.S.C. 2021).
Parker v. Cont'l Fin. Co. (D.S.C. 2021).
Doe 1 v. Varsity Brands LLC (D.S.C. 2023).
Doe 8 v. Varsity Brands LLC (D.S.C. 2023).
Doe 3 v. Varsity Brands LLC (D.S.C. 2023).
Doe 3 v. Varsity Brands LLC (D.S.C. 2023).
Doe 9 v. Varsity Brands LLC (D.S.C. 2023).
Doe 8 v. Varsity Brands LLC (D.S.C. 2023).
Doe 1 v. Varsity Brands LLC (D.S.C. 2023).
Doe 9 v. Varsity Brands LLC (D.S.C. 2023).
Doe 3 v. Varsity Brands LLC (D.S.C. 2023).
Doe 8 v. Varsity Brands LLC (D.S.C. 2023).
Doe 9 v. Varsity Brands LLC (D.S.C. 2023).
FX Aviation Capital LLC v. Guerrero (D.S.C. 2023).
Healy v. Fox (D.S.D. 2021).
Rudd v. USA (tv2) (E.D. Tenn. 2021).
Just. v. Nelson (E.D. Tenn. 2021).
Just. v. Nelson (E.D. Tenn. 2021).
Brown v. Knoxville HMA Holdings, LLC (M.D. Tenn. 2020).
Posey v. United States (M.D. Tenn. 2020).
George v. United States (M.D. Tenn. 2021).
Patel v. AR Grp. Tennessee, LLC (M.D. Tenn. 2022).
Wieland v. Shumake (W.D. Tenn. 2023).
Wieland v. Bartlett Police Dep't (W.D. Tenn. 2023).
ESPOT, Inc. v. MyVue Media, LLC (E.D. Tex. 2020).
Owens v. TransUnion, LLC (E.D. Tex. 2021).
Alldred v. United States (E.D. Tex. 2024).
Alldred v. United States (E.D. Tex. 2023).
United Healthcare Servs. Inc v. Next Health LLC (N.D. Tex. 2021).
Cagle v. United Surgical Partners Int'l Inc (N.D. Tex. 2021).
Megatel Homes LLC v. Moayedi (N.D. Tex. 2021).
Megatel Homes LLC v. Moayedi (N.D. Tex. 2021).
Nguyen v. United States (N.D. Tex. 2021).
Seybold v. Charter Commc'ns Inc (N.D. Tex. 2022).
Megatel Homes LLC v. Moayedi (N.D. Tex. 2022).
Brugnara Props. VI v. Internal Revenue Serv. (Bankr. N.D. Cal. 2019).
Schneorson v. Barry S. Franklyn Esq. (Bankr. E.D.N.Y. 2022).
Orly Genger (Bankr. S.D.N.Y. 2021).
Levin v. Modi (Bankr. S.D.N.Y. 2021).
Diano v. Diano (Bankr. D.R.I. 2020).
United States v. Diane Erdmann (9th Cir. 2024).
United States v. Bernard Hansen (9th Cir. 2024).
United States v. Azad (5th Cir. 2024).
United States v. Medard Ulysse (4th Cir. 2024).
United States v. Medard Ulysse (4th Cir. 2024).
Healthcare Mgmt. v. R.O.A.R. Mgmt. CA2/1 (Cal. Ct. App. 2024).
United States v. Thomas Kearney (4th Cir. 2024).
United States v. Thomas Kearney (4th Cir. 2024).
United States v. Gillier (2d Cir. 2024).
Honor Fin. Holdings v. Spireon CA4/3 (Cal. Ct. App. 2024).
Bowers v. Denali State Bank (D. Alaska 2021).
Smith v. Waffle House Inc. (MAG+) (M.D. Ala. 2020).
(PC)Vera v. Warden (E.D. Cal. 2024).
(PS) Babbitt v. Sacramento Cnty. Dept. of Child Support Servs. (E.D. Cal. 2024).
Viegas v. Kane (D. Colo. 2024).
Oliphant-Macher v. Macher (D. Conn. 2024).
Omnipol, a.S. v. Multinational Def. Servs., LCC (M.D. Fla. 2019).
Keppel v. Nocco (M.D. Fla. 2021).
Gerow v. Newsom (M.D. Fla. 2024).
Mullane v. Moreno (S.D. Fla. 2021).
Vista Acquisitions, LLC v. West Shore Walden LLC (N.D. Ga. 2023).
Nabil Saleh v. Fed. Deposit Ins. Corp. (N.D. Ill. 2019).
Haddad v. Am. Home Mortg. Servicing, Inc. (N.D. Ill. 2019).
Edgar v. Teva Pharm. Indus., Ltd. (D. Kan. 2024).
Brooks v. Bank of New York Mellon Trust Co., The (D. Kan. 2024).
Borne v. Home Bank, N.A. (M.D. La. 2024).
Wirth v. Salesforce, Inc. (D. Mass. 2024).
Albert v. Global TelLink Corp. (D. Maryland 2021).
White v. Soc. Sec. Admin. (D. Maryland 2024).
Dickey v. Canton, Twp. of (E.D. Mich. 2024).
Uselmann v. Pop (E.D. Mich. 2024).
Evans 367619 v. Washington (W.D. Mich. 2024).
Gadberry v. McQueen-Kuenzel (E.D. Mo. 2024).
Southland Nat'l Ins. Corp. v. Lindberg (E.D.N.C. 2024).
Doosan Bobcat North Am., Inc. v. John Doe 1 (D.N.D. 2024).
Doosan Bobcat North Am., Inc. v. John Doe 1 (D.N.D. 2024).
Green v. Izod Corp. Off. & Headquarters (D.N.J. 2023).
Importers Serv. Corp. v. Aliotta (D.N.J. 2023).
Coco v. Carepoint Health (D.N.J. 2024).
Zito v. United States Supreme Court (D. Nev. 2024).
Thayer v. United States (D. Nev. 2024).
Foy v. New York State Unified Court Sys. (E.D.N.Y 2024).
Dixon v. NYCHDC (E.D.N.Y 2024).
Edmondson v. Raniere (E.D.N.Y 2024).
Lawtone-Bowles v. Thornburgh (S.D.N.Y. 2024).
Stevenson v. Thornburgh (S.D.N.Y. 2024).
Whittingham v. Tress (S.D.N.Y. 2024).
Jones v. Cvs Health Corp. (E.D. Pa. 2024).
Kyko Global, Inc. v. Prithvi Info. Solutions, Ltd. (W.D. Pa. 2020).
TBB Int'l Bank Corp. v. Oliveros-Febres-Cordero (D.P.R. 2024).
Johnson v. PennyMac Loan Servs., LLC (M.D. Tenn. 2024).
Bates v. United States (W.D. Tenn. 2023).
Bates v. Peters (W.D. Tenn. 2024).
Alvarez v. Martinez (S.D. Tex. 2020).
Cluff v. United States of Am. Do not docket in this case. File only in 4:15cr377-1 (S.D. Tex. 2021).
Farmers Texas Cnty. Mut. Ins. Co. v. 1st Choice Accident & Injury, LLC (S.D. Tex. 2024).
Arruda v. Curves Int'l, Inc. (W.D. Tex. 2020).
Hudnall v. Smith (W.D. Tex. 2023).
United States v. Travalino (W.D. Tex. 2023).
Boroja v. Le Roux (W.D. Tex. 2023).
Just Us Realtors v. Nudge LLC (D. Utah 2019).
Just Us Realtors v. Nudge LLC (D. Utah 2020).
Gaddy v. Corp. of the President of the Church of Jesus Christ of Latter-Day Saints, The (D. Utah 2021).
Wyldewood Cellars, Inc. v. Torro, LLC (D. Utah 2023).
Johnson v. Navy Fed. Credit Union (E.D. Va. 2023).
Catalus Capital USVI, LLC v. The ServiceMaster Co., LLC (D.V.I. 2019).
Helman v. Marriott Int'l, Inc. (D.V.I. 2020).
Fischer v. United States (W.D. Wash. 2020).
Chlentzos-Williams v. Square Inc (W.D. Wash. 2022).
Haywood v. State of Washington Dep't of Labor & Indus. (W.D. Wash. 2024).
Freeze v. Gallagher (W.D. Wash. 2024).
Chester v. United States Dep't of State (W.D. Wash. 2024).
Feick v. Brutsche Fam. Revocable Trust (W.D. Wash. 2024).
Dumas v. Travelers Prop. Cas. Co. of Am. (E.D. Wis. 2020).
Whitton v. United States (E.D. Wis. 2022).
Whitton v. United States (E.D. Wis. 2022).
Solberg v. United States (E.D. Wis. 2023).
Solberg v. United States (E.D. Wis. 2023).
Dawson, Meredith v. Great Lakes Educ. Loan Servs., Inc. (W.D. Wis. 2021).
Ali Poorsina v. Tan Tseng (9th Cir. 2024).
Casablanca Design Ctr., Inc. v. Closets By Design, Inc. (C.D. Cal. 2024).
Delucia v. Deutsche Bank Trust Co. (E.D.N.Y 2024).
Mandeep Dhoat v. Walia (N.D. Cal. 2024).
Zito v. United States Supreme Court (D. Nev. 2024).
State v. Pan (Order on Motion) (Conn. 2022).
United States v. Eghosasere Avboraye-Igbinedion (4th Cir. 2024).
Oke v. ProntoWash LLC (M.D. Fla. 2024).
Gozo v. USA 2255 (D. Maryland 2024).
United States v. Eric Bartoli (6th Cir. 2024).
Kirkendoll v. Aviva (E.D. Wis. 2024).
Kirkendoll v. Dupont (E.D. Wis. 2024).
Kirkendoll v. BTI (E.D. Wis. 2024).
Kirkendoll v. Fatca (E.D. Wis. 2024).
Kirkendoll v. Trump (E.D. Wis. 2024).
Nguyen v. Police & Fire Fed. Credit (E.D. Pa. 2024).
Ingram v. Las Vegas Metro. Police Dep't (D. Nev. 2024).
Arthur v. Dep't of Vets. Affairs (D.S.C. 2024).
Viegas v. Kane (D. Colo. 2024).
Gray v. Callahan (N.D.W. Va. 2024).
Carey v. Torres (N.D. Cal. 2024).
United States v. Iotova (2d Cir. 2024).
Jamal v. Ally Fin. (D.N.J. 2024).
Lovlie v. United States (D. Minnesota 2025).
Peter Seamon v. Governor Joshua Shapiro (3rd Cir. 2025).
United States v. Fatani (5th Cir. 2025).
United States v. Anita Jackson (4th Cir. 2025).
United States v. Anita Jackson (4th Cir. 2025).
United States v. Damone Oakley (3rd Cir. 2025).
John Muldoon v. DePuy Orthopaedics, Inc. (N.D. Cal. 2025).
Gainer v. Lynn (D. Maryland 2025).
United States v. Rojay Lawson (4th Cir. 2025).
United States v. David McIntosh (9th Cir. 2025).
Tatchi v. TransUnion LLC (D. Ariz. 2025).
Cranfill v. SC Home Builders Self Insurers Fund (D.S.C. 2025).
Williams v. Mercedes-benz USA (E.D. Pa. 2025).
United States v. Constantine (2d Cir. 2025).
Strickland v. Everette Aldoerffer (W.D. Okla. 2025).
John Muldoon v. DePuy Orthopaedics, Inc. (N.D. Cal. 2025).
Jordan v. Target Corp. (M.D. Tenn. 2025).
United States v. Lee (9th Cir. 2025).
Kittrell v. Allen (N.D. Ga. 2025).
Warfield v. Tucker (N.D. Ind. 2025).
Williams v. Experian Info. Solutions, Inc. (E.D. Pa. 2025).
Kremer v. Webador.com (M.D. Tenn. 2025).
The State of Alaska v. Express Scripts, Inc. (D. Alaska 2025).
United States v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of \MCS\"" (N. Mar. I. 2025).
San Miguel Hosp. Corp. v. Johnson & Johnson (D.N.M. 2025).
Universitas Educ., LLC v. Robinson (D. Mass. 2025).
Sunergy Solutions LLC v. Underriner (D. Mass. 2025).
Shelton v. Emergency Coverage Corp. (E.D. Va. 2025).
Rothermel v. U.S. Bank Nat'l Ass'n (D. Conn. 2025).
Caldiero v. Missouri Higher Educ. Loan Auth. (M.D. Penn. 2025).
United States v. Payne (9th Cir. 2025).
Wolfford v. Frisby (E.D. Tex. 2025).
United States v. Olson (D.D.C. 2025).
Dubose v. U.S. Attorney Gen. (E.D. Pa. 2025).
Thomas 254903 v. Piggett (W.D. Mich. 2025).
Olteanu v. Gonzales (N.D. Cal. 2025).
United States v. Michael Kail (9th Cir. 2025).
Martin v. Moos (D. Nev. 2025).
McCleland v. Tempe, City of (D. Ariz. 2025).
Keir Milan v. JPMorgan Chase Bank, N.A. (C.D. Cal. 2025).
Thrower v. Wells Fargo Bank, NA (N.D. Cal. 2025).
Palmer v. Tata Consulting Servs. (E.D. Tex. 2025).
(PS) Kimball v. Sacramento's DA's Off. (E.D. Cal. 2025).
Schier v. Anderton (E.D. Wash. 2025).
Viola v. United States Dep't of Just. (D.D.C. 2025).
Albert v. Global TelLink Corp. (D. Maryland 2025).
United States v. Monte Brannan (7th Cir. 2025).
Ferreira v. 207 Broad LLC (D.N.J. 2025).
United States v. Katrina Lawson (11th Cir. 2025).
Nasrallah v. Zvibleman (E.D. Mo. 2025).
Dunn v. Noble Credit Union (E.D. Cal. 2025).
Wealth v. Fox Rothschild LLP (D.N.J. 2025).
Parra v. United States (Fed. Cl. 2025).
Cochran v. McGee (S.D. Miss. 2025).
Givens v. Longwell (S.D. Ohio 2025).
Lewis v. Chance (M.D. Penn. 2025).
United States v. O'Sullivan (2d Cir. 2025).
United States v. Lingat (2d Cir. 2025).
Williams v. Amerisave Mortg. Corp. (D. Maryland 2025).
LACERDA v. United States (D.N.J. 2025).
United States v. Vilcauskas (9th Cir. 2025).
Gomi Mak Transp. Inc. v. Am. Expedited Inc. (N.D. Ill. 2025).
Lewis v. Chance (M.D. Penn. 2025).
United States v. Joseph Cammarata (3rd Cir. 2025).
Lopez v. Hanson (D.N.M. 2025).
Lopez v. Lopez (D.N.M. 2025).
Lopez v. Chenot (D.N.M. 2025).
Lopez v. Bingham (D.N.M. 2025).
Lopez v. Jensenlopez (D.N.M. 2025).
Lopez v. Lopez (D.N.M. 2025).
Lopez v. Monty (D.N.M. 2025).
Pina v. New York State Gaming Comm'n (S.D.N.Y. 2025).
Pina v. New York State Gaming Comm'n (S.D.N.Y. 2025).
Salvatore F. Dimasi v. William F. Galvin, in His Off. Capacity as Sec'y of the Commonwealth of Massachusetts (Mass. Super. Ct. 2020).
Knight v. City of Winter Park (M.D. Fla. 2025).
United States v. Legassa (1st Cir. 2025).
United States v. Kenin Edwards (7th Cir. 2025).
United States v. Kenin Edwards (7th Cir. 2025).
United States v. Fasasi (2d Cir. 2025).
Adams v. City of New York (S.D.N.Y. 2025).
D.J. Norman v. Philadelphia Gas Works (Pa. Commw. Ct. 2025).
Malik v. Charles Schwab & Co. (N.D. Ohio 2025).
United States v. Ankita Singh (6th Cir. 2025).
Adegunju v. DHI Mortg. Co., Ltd. (S.D. Ohio 2025).
McCaster v. United States (E.D. Cal. 2025).
United States v. Hiteshkumar Patel (3rd Cir. 2025).
Welsh v. Loudbear (D. Ariz. 2025).
Williams v. United States (Fed. Cl. 2025).
Gautam v. City of Sunrise, Florida (S.D. Fla. 2025).
Singletary v. Sunbit Now LLC (E.D. Va. 2025).
David Ferrer Arroyo v. Albertsons Companies Inc. (C.D. Cal. 2025).
Gaddy v. Corp. of the President of the Church of Jesus (10th Cir. 2025).
Wang & Gao Fam. Trust v. TA Partners LLC (N.D. Ga. 2025).
Towers v. Unified Gov't of Wyandotte Cnty. & Kansas City, Kansas (D. Kan. 2025).
Flores v. Missouri Higher Educ. Auth. (E.D. Cal. 2025).
Diangelo v. Stawinski (S.D.N.Y. 2025).
David Pinckney v. (3rd Cir. 2025).
United States v. Mueting (5th Cir. 2025).
Newton v. Brighthouse Life Ins. Co. (N.D. Ga. 2025).
Wierckz v. Greenstate Credit Union (W.D. Mich. 2025).
United States v. Rudolph (10th Cir. 2025).
United States v. Diop (9th Cir. 2025).
United States v. Ephren Taylor, II (11th Cir. 2025).
Prkic v. Sezzle Inc. (D. Colo. 2025).
J-M Mfg. Co., Inc. v. Simmons Hanly Conroy, LLP (N.D. Ill. 2025).
Sanford v. Morris (W.D. Mo. 2025).
Ojo v. Charles (D.N.J. 2025).
Burnett v. Maryland Dep't of Labor(DLLR) (D. Maryland 2025).
Lin v. Chojnacki (N.D. Ill. 2025).
United States v. Thomas Robertson (3rd Cir. 2025).
Murphy v. Brockenborough (D. Maryland 2025).
Evers v. Tennessee Dep't of Child.'s Servs. (E.D. Tenn. 2025).
Cottonwood Env't Law Ctr. v. Cross Harbor Capital Partners, LLC (D. Mont. 2025).
Comack v. Univ. of Miami (S.D. Fla. 2025).
United States v. Sherry-Ann Jenkins (6th Cir. 2025).
Stavrinides (N.D. Cal. 2025).
United States v. Baker (10th Cir. 2025).
Graves (S.D. Miss. 2025).
United States v. Riley (5th Cir. 2025).
Carlin (S.D.N.Y. 2025).
United States v. Kirilyuk (9th Cir. 2025).
Greater Guide, Inc. d/b/a Am. Serv. Pets v. SAPS LLC et al. (E.D. La. 2025).
Susan Lorraine Weidman v. State (Ga. Ct. App. 2018).
Mark a. Hansford v. George Randall Veal (Ga. Ct. App. 2023).
Talsma (W.D. Mich. 2025).
Fan (N.D. Cal. 2025).
Watts (W.D. Ark. 2025).
Watts (W.D. Ark. 2025).
Graves (E.D. Pa. 2025).
United States v. Jeremiah Pitts (4th Cir. 2025).
Keir Milan et al. v. JPMorgan Chase Bank, N.A. et al. (C.D. Cal. 2025).
Risis (D.N.J. 2025).
Milner (N.D. Cal. 2025).
Anderson (D.S.D. 2025).
Delta Build Servs., Inc. v. E2F Homes, LLC; Francisco Orselli; Elena Orselli; Ashley Ireland; Delgado Legal, P.A. (M.D. Fla. 2025).
Averett (W.D. Wash. 2025).
In re: Insulin Pricing Litig. (D.N.J. 2025).
United States v. John Lee (11th Cir. 2026).
Jones (D. Mass. 2026).
United States v. Gail Russ (11th Cir. 2026).
Aaebo-Akhan (D. Kan. 2026).
United States v. Zumar DuBose (3rd Cir. 2026).
Timothy Joseph Smith & Mary Astor Smithe v. Dir. of Illinois Dep't of Pub. Health, et al. (D. Kan. 2026).
United States v. Karl Hampton (6th Cir. 2026).
United States v. Ali Bey (4th Cir. 2026).
Annamalai Annamalai v. Warden Emmerich (W.D. Wis. 2026).
Annamalai Annamalai v. Warden Emmerich (W.D. Wis. 2026).
United States v. Eunice D. Salley (7th Cir. 2026).
United States v. Omoyoma Okoro (3rd Cir. 2026).
Farmers Tx Cty Mtl v. 1st Choice (5th Cir. 2026).
Wray (N.D.N.Y. 2026).
Volcsko (D. Kan. 2026).
Wieland (W.D. Tenn. 2026).
Killoran (S.D. Ohio 2026).
United States v. Rohan Lyttle (3rd Cir. 2026).
United States v. Johanna Michely Garcia (11th Cir. 2026).
Boyd (D.P.R. 2026).
Rivera-Perez v. Stover (2d Cir. 2026).
Riley (M.D. Tenn. 2026).
Paul Daugerdas v. CIR (7th Cir. 2026).
Zesiger (D. Kan. 2026).
Toney v. United States (Fed. Cl. 2026).
DeBernardi (D. Or. 2026).
United States v. Cummings (10th Cir. 2026).
Susan Ochs, Comm'r, Etc. v. Robert W. Mania (N.J. Super. Ct. App. Div. 2026).
Wittwer (D. Idaho 2026).
United States v. Giang (1st Cir. 2026).
Aghaeepour v. N. Leasing Sys., Inc. (2d Cir. 2026).
Strickland (W.D. Okla. 2026).
James Giehl v. Ocwen Fin. Corp. (11th Cir. 2026).
Lambert (D. Idaho 2026).
Brown (W.D. Tenn. 2026).
Welsh v. Loudbear (9th Cir. 2026).
Gill (W.D. Ky. 2026).
United States v. Olson (D.D.C. 2026).
Manship (E.D. Va. 2026).
Weise (D.S.D. 2026).
Weise (D.S.D. 2026).
Louis Kwame Fosu v. Steven Richard, et al. (D.R.I. 2026).
Scott Capers v. NewRez, LLC, et. al. (S.D. Tex. 2026).
United States v. Gibson, 92 F. Supp. 2d 562 (S.D.W. Va 2000).
United States v. Platt, 182 F.2d 469 (2d Cir. 1950).
E. Haydon Bozell v. Henry M. Lindsay, Supt. Dist. Reformatory, 216 F.2d 190 (4th Cir. 1954).
Joseph B. Bronzin v. United States, 309 F.2d 158 (8th Cir. 1962).
United States v. Leonid Tankel, 331 F.2d 204 (2d Cir. 1964).
United States v. Shelby Louis Pollack, A/K/A Sheldon Louis Polakoff, 433 F.2d 967 (5th Cir. 1970).
United States v. Robert Frank Stewart, 433 F.2d 1014 (5th Cir. 1970).
United States v. Leon Osher, 485 F.2d 573 (2d Cir. 1973).
United States v. Woodrow Wilson, AKA Woodrow Wilson, Jr., 487 F.2d 510 (5th Cir. 1973).
United States v. Bradford L. Gardner, 490 F.2d 840 (5th Cir. 1974).
United States v. Paul Mitzkoff & Leroy Friedman, 524 F.2d 488 (5th Cir. 1975).
United States v. Giacalone, 408 F. Supp. 251 (E.D. Mich. 1975).
In re Weinstein, 402 P.2d 751 (Or. 1965).
United States v. Green, 79 F. Supp. 702 (E.D. Pa. 1948).
United States v. Clark, 108 F. Supp. 388 (D.D.C. 1952).
United States v. Applegarth, 206 F. Supp. 686 (D. Maryland 1962).
United States v. March, 251 F. Supp. 642 (M.D. Penn. 1966).
United States v. McConahy, 294 F. Supp. 1 (E.D. Wis. 1969).
United States v. Mirabile, 369 F. Supp. 1108 (W.D. Mo. 1974).
King v. United States, 512 F.2d 353 (6th Cir. 1975).
In Re Disciplinary Action Against Wilkes, 2005 ND 168 (N.D. 2005).
In re Gaines, 109 A.D.3d 179 (N.Y. App. Div. 2013).
United States v. Shetty, 76 F. App'x 842 (9th Cir. 2003).
Grassick v. Holder D.R.I, 2012 DNH 063 (D.N.H. 2012).
United States v. Ragan (5th Cir. 1994).
United States v. Goodson (5th Cir. 1999).
United States v. Patterson (5th Cir. 1999).
United States v. Nixon (5th Cir. 2000).
United States v. Douglas (11th Cir. 1995).
United States v. Paradies (11th Cir. 1996).
United States v. Eidson (11th Cir. 1997).
United States v. Cooper, 132 F.3d 1400 (11th Cir. 1998).
United States v. Shotts, 145 F.3d 1289 (11th Cir. 1998).
United States v. Yost, 185 F.3d 1178 (11th Cir. 1999).
United States v. Majors, 196 F.3d 1206 (11th Cir. 1999).
United States v. Prows (10th Cir. 1997).
United States v. Brooks (10th Cir. 1998).
United States v. Gigot (10th Cir. 1998).
United States v. Thompson (10th Cir. 2000).
United States v. Rivenbark (4th Cir. 1996).
United States v. Zaki (4th Cir. 1996).
United States v. Stubbs (4th Cir. 1997).
United States v. Hinton (4th Cir. 1997).
United States v. Cardenas (4th Cir. 1998).
United States v. Sobral (4th Cir. 1998).
United States v. Knight (4th Cir. 1999).
United States v. Nwaigwe (4th Cir. 2000).
United States v. Pritt (4th Cir. 2000).
United States v. Lyons Capital Inc (4th Cir. 2000).
United States v. Walters, 704 F. Supp. 844 (N.D. Ill. 1989).
Am. Auto. Accessories, Inc. v. Fishman, 991 F. Supp. 987 (N.D. Ill. 1998).
United States v. Dell, 736 F. Supp. 186 (N.D. Ill. 1990).
United States v. Marchese, 838 F. Supp. 1424 (D. Colo. 1993).
Weinberger v. United States, 71 F. Supp. 2d 803 (S.D. Ohio 1999).
United States v. Abboud, 165 F. Supp. 2d 987 (D. Neb. 2000).
United States v. United Imports Corp., 165 F. Supp. 2d 969 (D. Neb. 2000).
United States v. Sicurella, 3 F. Supp. 2d 330 (W.D.N.Y. 1998).
United States v. Wells (4th Cir. 1998).
United States v. Jemal (3rd Cir. 1994).
United States v. Neadle, 72 F.3d 1104 (3rd Cir. 1995).
United States v. Coyle (3rd Cir. 1995).
United States v. Haut (3rd Cir. 1997).
United States v. Y. George Roggy (8th Cir. 1996).
United States v. Shirley Mora (8th Cir. 1996).
United States v. Forriss D. Elliott (8th Cir. 1996).
United States v. Thomas Dale French (8th Cir. 1996).
United States v. Swaran Kumar Jain (8th Cir. 1996).
United States v. Susan H. McDougal (8th Cir. 1998).
United States v. Bob F. Griffin (8th Cir. 1998).
United States v. Terry O'Kane (8th Cir. 1998).
United States v. Bob F. Griffin (8th Cir. 1998).
Robert Wisdom v. First Midwest Bank (8th Cir. 1999).
United States v. John Dewey Lim (8th Cir. 2000).
In Matter of Tallo, 669 A.2d 547 (R.I. 1996).
In re Borowsky, 194 A.D.2d 243 (N.Y. App. Div. 1993).
In re Delany, 206 A.D.2d 192 (N.Y. App. Div. 1994).
In re Anonymous No. 53 D.B. 75, 4 Pa. D. & C.3d 694 (Pa. 1977).
State v. Heath, 967 P.2d 775 (Kan. Ct. App. 1998).
In re Levy, 614 So. 2d 1240 (La. 1993).
Marshall v. City of Atlanta (In re Air Terminal Enter., Inc.), 195 B.R. 164 (Bankr. N.D. Ga. 1996).
United States v. Rawlins, 770 F. Supp. 571 (D. Or. 1991).
LeoGrande v. LeoGrande, 799 F. Supp. 1348 (E.D.N.Y 1992).
United States v. Wolf, 418 F. Supp. 885 (W.D. Okla. 1976).
United States v. Giarratano, 474 F. Supp. 809 (E.D. La. 1979).
In re Grand Jury Proceedings, 514 F. Supp. 90 (E.D. Pa. 1981).
United States v. Abess, 532 F. Supp. 490 (E.D. Mich. 1982).
Springfield Street Ry. Co. v. United States, 577 F.2d 700 (Ct. Cl. 1978).
United States v. Uni Oil, Inc., 646 F.2d 946 (Fla. 1981).
Commonwealth v. J. P. Mascaro & Sons, Inc., 5 Pa. D. & C.3d 789 (1978).
Dietz v. Cypress Semiconductor Corp., 711 F. App'x 478 (10th Cir. 2017).
Matter of Caplan, 2019 NY Slip Op 8015 (N.Y. App. Div. 2019).
United States of Am. v. Scott D. Farah, 2021 DNH 088 (D.N.H. 2021).
Rockwood Select v Devine Millimet Branch, 2016 DNH 024 (D.N.H. 2016).
Lath v. Oak Brook Condo. Owners' Ass'n, et al., 2017 DNH 052 (D.N.H. 2017).
United States v. Morris, 376 F. App'x 281 (3rd Cir. 2010).
United States v. Howell, 374 F. App'x 443 (4th Cir. 2010).
United States v. Wood (5th Cir. 2001).
United States v. Daniels (5th Cir. 2001).
United States v. Loe's Highport Inc (5th Cir. 2001).
United States v. Loe's Highport Inc (5th Cir. 2001).
United States v. Loe (5th Cir. 2001).
United States v. Solomon (5th Cir. 2001).
United States v. Hervey (5th Cir. 2001).
United States v. Salvatore (5th Cir. 2002).
United States v. Morid (5th Cir. 2002).
United States v. Smith (5th Cir. 2002).
United States v. Edwards (5th Cir. 2002).
Salter v. Dobre (5th Cir. 2002).
Chris Albritton v. Pitney Bowes Inc (5th Cir. 2002).
United States v. Bremers (5th Cir. 2002).
United States v. Garcia (5th Cir. 2004).
United States v. Willis, 117 F. App'x 362 (5th Cir. 2004).
United States v. Apodaca, 127 F. App'x 726 (5th Cir. 2005).
United States v. Creech (5th Cir. 2005).
United States v. McCoy, 157 F. App'x 728 (5th Cir. 2005).
United States v. Wilson, 163 F. App'x 291 (5th Cir. 2006).
United States v. Hamilton (5th Cir. 2006).
United States v. James Alan Garner, 152 F. App'x 775 (11th Cir. 2005).
United States v. Tamara Lynn Goodall, 139 F. App'x 219 (11th Cir. 2005).
United States v. Vincent Gaines, Jr., 138 F. App'x 255 (11th Cir. 2005).
United States v. Tara L. McGavan, 138 F. App'x 241 (11th Cir. 2005).
United States v. John F. Thompson, III, 133 F. App'x 652 (11th Cir. 2005).
United States v. Lisa Y. Beasley, 132 F. App'x 285 (11th Cir. 2005).
United States v. James Patrick Densmore, 210 F. App'x 965 (11th Cir. 2006).
United States v. Richard G. Hutcheson (11th Cir. 2006).
United States v. Roger Frederick Corliss, 212 F. App'x 777 (11th Cir. 2006).
United States v. James, 200 F. App'x 304 (5th Cir. 2006).
United States v. Thomas, 209 F. App'x 370 (5th Cir. 2006).
United States v. Randy L. Holt, 161 F. App'x 885 (11th Cir. 2006).
United States v. Christopher Wilson, 170 F. App'x 100 (11th Cir. 2006).
United States v. Johnnie Norwood (11th Cir. 2006).
United States v. Smith, 213 F. App'x 340 (5th Cir. 2007).
United States v. Phillpotts, 217 F. App'x 368 (5th Cir. 2007).
United States v. Douglas C. Rogers, 175 F. App'x 319 (11th Cir. 2006).
United States v. Lynn Yue, 186 F. App'x 872 (11th Cir. 2006).
United States v. Charles Odukoya, 184 F. App'x 922 (11th Cir. 2006).
United States v. Todd Mayo, 192 F. App'x 879 (11th Cir. 2006).
United States v. Mitsakos, 237 F. App'x 915 (5th Cir. 2007).
United States v. James Mikel Lee Fowler, 213 F. App'x 788 (11th Cir. 2007).
Adenodi v. Gonzales, 255 F. App'x 766 (5th Cir. 2007).
United States v. William D. Morris, 228 F. App'x 906 (11th Cir. 2007).
United States v. Eric Bridges, 238 F. App'x 470 (11th Cir. 2007).
United States v. Russell Lee Parker, Jr., 236 F. App'x 573 (11th Cir. 2007).
United States v. Martin L. Harrell, 237 F. App'x 441 (11th Cir. 2007).
United States v. W. Dexter Harrison, 246 F. App'x 640 (11th Cir. 2007).
United States v. Stephanie N. Cowling, 239 F. App'x 549 (11th Cir. 2007).
Moreno v. Curry (5th Cir. 2007).
United States v. Mark Pelle, 263 F. App'x 833 (11th Cir. 2008).
United States v. Alan Richard Lewis, 271 F. App'x 863 (11th Cir. 2008).
United States v. Frederick Bradley Nowell, Sr., 270 F. App'x 799 (11th Cir. 2008).
United States v. Garland Hogan, 277 F. App'x 964 (11th Cir. 2008).
United States v. Charles J. Spinelli, 277 F. App'x 936 (11th Cir. 2008).
United States v. Yong Ping Liu, 288 F. App'x 193 (5th Cir. 2008).
United States v. Steven Khan, 290 F. App'x 263 (11th Cir. 2008).
United States v. Cesar Menendez, 315 F. App'x 103 (11th Cir. 2008).
United States v. Anthony Michael Ramunno, Jr., 289 F. App'x 359 (11th Cir. 2008).
United States v. Ingrid Arneth, 294 F. App'x 448 (11th Cir. 2008).
United States v. Evelyn Martich, 296 F. App'x 742 (11th Cir. 2008).
United States v. Sanni-Shittu, 341 F. App'x 967 (5th Cir. 2009).
United States v. Susan Denise Harper, 339 F. App'x 974 (11th Cir. 2009).
United States v. Deandrea Wade (5th Cir. 2009).
United States v. Dianne Winzer (5th Cir. 2009).
United States v. Dianne Winzer (5th Cir. 2009).
United States v. John Martin, 367 F. App'x 514 (5th Cir. 2010).
United States v. Farese (11th Cir. 2001).
Jose Maiz v. Amir Virani, 253 F.3d 641 (11th Cir. 2001).
United States v. Nnanna Isu, 379 F. App'x 624 (9th Cir. 2010).
United States v. Shandolyn Thomas, 379 F. App'x 360 (5th Cir. 2010).
United States v. Patrick Del Monico (7th Cir. 2010).
United States v. Manfred Otto Simon, 380 F. App'x 629 (9th Cir. 2010).
United States v. Whitney, 382 F. App'x 48 (2d Cir. 2010).
United States v. Seldon, 385 F. App'x 676 (9th Cir. 2010).
United States v. Tommie Huff (11th Cir. 2010).
United States v. Neal Allen (7th Cir. 2010).
United States v William Marlin, 389 F. App'x 691 (9th Cir. 2010).
United States v. William King, 388 F. App'x 194 (3rd Cir. 2010).
United States v. Terry Hayes, 389 F. App'x 736 (9th Cir. 2010).
United States v. Gary Hutcheson, 391 F. App'x 804 (11th Cir. 2010).
United States v. Matthew Anselmo, 389 F. App'x 572 (8th Cir. 2010).
United States v. Self, 23 F. App'x 916 (10th Cir. 2001).
United States v. Khoshravan, 52 F. App'x 88 (10th Cir. 2002).
United States v. Tagoe, 97 F. App'x 885 (10th Cir. 2004).
United States v. Clement, 132 F. App'x 219 (10th Cir. 2005).
United States v. Childs, 150 F. App'x 783 (10th Cir. 2005).
United States v. Jones, 173 F. App'x 652 (10th Cir. 2006).
United States v. Schuler (10th Cir. 2006).
United States v. Paredes (10th Cir. 2006).
United States v. Joseph Ferona, Jr., 289 F. App'x 331 (10th Cir. 2008).
United States v. Good (10th Cir. 2009).
United States v. Mahon, 350 F. App'x 205 (10th Cir. 2009).
United States v. Melinda G. Cohran, 393 F. App'x 596 (11th Cir. 2010).
United States v. Jason Christensen, 392 F. App'x 602 (9th Cir. 2010).
United States v. Benjamin Sheftall Eichholz, 395 F. App'x 532 (11th Cir. 2010).
United States v. Noel Albanes-Gomez, 396 F. App'x 644 (11th Cir. 2010).
United States v. John W. Goff, 400 F. App'x 507 (11th Cir. 2010).
United States v. Tychella Letrein Robinson, 401 F. App'x 400 (11th Cir. 2010).
United States v. Fredette, 398 F. App'x 657 (2d Cir. 2010).
United States v. Markisha Burks, 402 F. App'x 486 (11th Cir. 2010).
United States v. Kalish, 626 F.3d 165 (2d Cir. 2010).
United States v. Gabriel Toader (7th Cir. 2010).
United States v. Kalish, 626 F.3d 165 (2d Cir. 2010).
United States v. Kalish, 626 F.3d 165 (2d Cir. 2010).
United States v. Rafael Romero, 410 F. App'x 460 (3rd Cir. 2010).
United States v. Edward Bosire (7th Cir. 2010).
United States v. Eladio Carpintero, 411 F. App'x 693 (5th Cir. 2011).
United States v. Scott, 631 F.3d 401 (7th Cir. 2011).
United States v. Lascola, 45 F. App'x 5 (1st Cir. 2002).
United States v. Cintron-Fernandez (1st Cir. 2004).
In re: US v., 441 F.3d 44 (1st Cir. 2008).
United States v. Nutter, 311 F. App'x 374 (1st Cir. 2009).
Alan Scott v. Charles Lockett (7th Cir. 2011).
United States v. John Miller, 421 F. App'x 711 (9th Cir. 2011).
United States v. Guyett, 417 F. App'x 342 (4th Cir. 2011).
United States v. Bamisaiye, 417 F. App'x 343 (4th Cir. 2011).
United States v. Rodney Greene, 420 F. App'x 171 (3rd Cir. 2011).
United States v. Jermaine Roberts, 416 F. App'x 589 (8th Cir. 2011).
United States v. Kalin Thanh Dao, 424 F. App'x 576 (8th Cir. 2011).
United States v. Saignaphone, 423 F. App'x 780 (10th Cir. 2011).
Robert Walchli v. Cmty. Bank, 433 F. App'x 543 (9th Cir. 2011).
United States v. Rosario Divins (5th Cir. 2011).
United States v. Ronald Monach, Jr., 429 F. App'x 179 (3rd Cir. 2011).
United States v. Carmen Integlia, 435 F. App'x 601 (9th Cir. 2011).
In re: Verburg, 432 F. App'x 260 (4th Cir. 2011).
United States v. Richard Braceful, 425 F. App'x 488 (6th Cir. 2011).
United States v. Marcos Morales, 426 F. App'x 450 (7th Cir. 2011).
United States v. Nefrititi Luv, 439 F. App'x 674 (9th Cir. 2011).
United States v. Latonya Clavielle (7th Cir. 2011).
United States v. Lester Kasprowicz, 447 F. App'x 817 (9th Cir. 2011).
United States v. Joseph Nagle, 441 F. App'x 963 (3rd Cir. 2011).
United States v. Roland Pugh Constr., Inc., 438 F. App'x 867 (11th Cir. 2011).
United States v. Radcliffe Bent, 445 F. App'x 487 (3rd Cir. 2011).
United States v. John Yunka, 451 F. App'x 657 (9th Cir. 2011).
United States v. Edward Ok, 454 F. App'x 615 (9th Cir. 2011).
United States v. Carona, 660 F.3d 360 (9th Cir. 2011).
United States v. Cooper (White), 445 F. App'x 395 (2d Cir. 2011).
United States v. Walter Williams, 446 F. App'x 262 (11th Cir. 2011).
United States v. Carlos Bueno, 450 F. App'x 391 (5th Cir. 2011).
United States v. Bonnie Schreiber, 458 F. App'x 672 (9th Cir. 2011).
United States v. Karlov, 448 F. App'x 109 (2d Cir. 2011).
United States v. Chad Humphries, 455 F. App'x 321 (4th Cir. 2011).
United States v. Yolanda Poz, 457 F. App'x 259 (4th Cir. 2011).
United States v. Katherine West, 449 F. App'x 537 (8th Cir. 2011).
United States v. Kathleen Lestina (7th Cir. 2011).
United States v. Heydar Sadeghi, 459 F. App'x 244 (4th Cir. 2011).
United States v. Joseph Tookes, 456 F. App'x 159 (3rd Cir. 2012).
United States v. Havelock, 619 F.3d 1091 (9th Cir. 2012).
United States v. Diego Hernandez, 457 F. App'x 129 (3rd Cir. 2012).
United States v. Jeffrey Hopkins, 461 F. App'x 340 (4th Cir. 2012).
United States v. Mitchel Fuchs (7th Cir. 2012).
United States v. Linda Sadr, 465 F. App'x 278 (4th Cir. 2012).
Alberto Rivas-Marin v. Eric Holder, Jr., 469 F. App'x 521 (9th Cir. 2012).
United States v. Anita Williams, 467 F. App'x 194 (4th Cir. 2012).
United States v. Kevyn Paik, 469 F. App'x 573 (9th Cir. 2012).
United States v. Christopher Temple (7th Cir. 2012).
United States v. Jacqueline Denise Brown, 457 F. App'x 853 (11th Cir. 2012).
United States v. Iorio, 465 F. App'x 60 (2d Cir. 2012).
United States v. Lee H. Anglin (7th Cir. 2012).
United States v. Wallace Morris, 464 F. App'x 84 (3rd Cir. 2012).
United States v. Fitzroy Daniel Salesman, 467 F. App'x 835 (11th Cir. 2012).
Glenda Hall v. Joe Keffer, 470 F. App'x 278 (5th Cir. 2012).
United States v. Robin Perry, 478 F. App'x 1 (4th Cir. 2012).
Mary Edelmann v. Joe Keffer, 471 F. App'x 278 (5th Cir. 2012).
United States v. Jesse Cripps, Sr., 473 F. App'x 614 (9th Cir. 2012).
United States v. Andrzej Pietkiewicz, 489 F. App'x 944 (7th Cir. 2012).
United States v. Diana Erickson, 470 F. App'x 539 (8th Cir. 2012).
United States v. Robert Venson, 481 F. App'x 828 (4th Cir. 2012).
United States v. Juju Jiang, 471 F. App'x 85 (2d Cir. 2012).
United States v. Calway Cauley, 485 F. App'x 180 (9th Cir. 2012).
United States v. Diyiana Clay Damayo, 482 F. App'x 409 (11th Cir. 2012).
United States v. Tara Hughes, 484 F. App'x 766 (4th Cir. 2012).
United States v. George Delgado, 478 F. App'x 732 (3rd Cir. 2012).
United States v. Jerrod Gardenhire, 478 F. App'x 904 (5th Cir. 2012).
United States v. Emmanuel Onwuzulike, 488 F. App'x 208 (9th Cir. 2012).
United States v. Ronald Allen, 492 F. App'x 273 (3rd Cir. 2012).
United States v. Francisco Del Toro, 489 F. App'x 537 (3rd Cir. 2012).
United States v. Daniel Stephen, 486 F. App'x 804 (11th Cir. 2012).
United States v. Ruben Juan-Gonzalez, 493 F. App'x 852 (9th Cir. 2012).
United States v. George Chivers, 488 F. App'x 782 (5th Cir. 2012).
United States v. Williams, 496 F. App'x 147 (2d Cir. 2012).
United States v. Misty Dew, 490 F. App'x 245 (11th Cir. 2012).
United States v. Robert William Dufresne, III, 698 F.3d 663 (8th Cir. 2012).
United States v. Frank Ciota, 486 F. App'x 605 (7th Cir. 2012).
United States v. Barry, 502 F. App'x 85 (2d Cir. 2012).
United States v. Jane M. McDonald, 497 F. App'x 907 (11th Cir. 2012).
United States v. Jennifer Byers, 499 F. App'x 719 (9th Cir. 2012).
United States v. Brian Gay, 498 F. App'x 335 (4th Cir. 2012).
United States v. Marquis Roen (7th Cir. 2013).
United States v. Bryan Russo, 510 F. App'x 205 (3rd Cir. 2013).
United States v. Keith Gunter, 504 F. App'x 841 (11th Cir. 2013).
United States v. Dominguez, 509 F. App'x 28 (2d Cir. 2013).
United States v. Robert Saad, 507 F. App'x 692 (9th Cir. 2013).
United States v. Robert Lynn, 515 F. App'x 79 (3rd Cir. 2013).
United States v. Hakim Jaradat (7th Cir. 2013).
United States v. John Womack, Jr., 514 F. App'x 351 (4th Cir. 2013).
United States v. Edwin Garcia, 516 F. App'x 149 (3rd Cir. 2013).
United States v. Darryl Cobb, 514 F. App'x 859 (11th Cir. 2013).
United States v. Ezri Namvar (9th Cir. 2013).
United States v. Lochmiller, 521 F. App'x 687 (10th Cir. 2013).
United States v. Kyle Pittenger (7th Cir. 2013).
United States v. Ernest Edgar Black, 516 F. App'x 891 (11th Cir. 2013).
United States v. Richard James & Ronald Mallay (2d Cir. 2013).
United States v. Jeffrey Rand, 504 F. App'x 541 (8th Cir. 2013).
United States v. Nappy, 523 F. App'x 834 (2d Cir. 2013).
United States v. Jonathan Wiktorchik, 525 F. App'x 201 (3rd Cir. 2013).
United States v. Reggie Wimbush, 521 F. App'x 276 (4th Cir. 2013).
United States v. Bobbie Perez, 528 F. App'x 319 (4th Cir. 2013).
United States v. Jerry Weaver, 527 F. App'x 323 (5th Cir. 2013).
United States v. Nadin Samnang, 528 F. App'x 387 (4th Cir. 2013).
United States v. Robert Hiatt, 530 F. App'x 665 (9th Cir. 2013).
Sekhar v. United States (2013).
State Of Washington v. William Lau (Wash. Ct. App. 2013).
United States v. White, 2 F. App'x 319 (4th Cir. 2001).
United States v. Chatmon, 10 F. App'x 52 (4th Cir. 2001).
United States v. Davis, 10 F. App'x 107 (4th Cir. 2001).
United States v. Burns, 10 F. App'x 168 (4th Cir. 2001).
United States v. Lyles, 9 F. App'x 204 (4th Cir. 2001).
United States v. Bermes, 9 F. App'x 207 (4th Cir. 2001).
United States v. Cook, 39 F. App'x 914 (4th Cir. 2002).
United States v. Wendell, 46 F. App'x 211 (4th Cir. 2002).
United States v. Eatmon, 47 F. App'x 259 (4th Cir. 2002).
United States v. Sarno (4th Cir. 2002).
United States v. Jackson, 61 F. App'x 851 (4th Cir. 2003).
United States v. Schneider, 69 F. App'x 608 (4th Cir. 2003).
United States v. Bell, 72 F. App'x 25 (4th Cir. 2003).
United States v. Cox, 79 F. App'x 594 (4th Cir. 2003).
United States v. Smith, 80 F. App'x 847 (4th Cir. 2003).
United States v. Baxley, 83 F. App'x 561 (4th Cir. 2004).
United States v. Brennan, 85 F. App'x 885 (4th Cir. 2004).
United States v. Palermo, 88 F. App'x 656 (4th Cir. 2004).
United States v. Bryson (4th Cir. 2004).
United States v. Lugo, 122 F. App'x 613 (4th Cir. 2005).
United States v. Hodges, 144 F. App'x 294 (4th Cir. 2005).
United States v. Williams, 154 F. App'x 340 (4th Cir. 2005).
United States v. Robinson, 172 F. App'x 526 (4th Cir. 2006).
United States v. Mears, 171 F. App'x 998 (4th Cir. 2006).
United States v. Shah, 173 F. App'x 313 (4th Cir. 2006).
United States v. Williams, 189 F. App'x 170 (4th Cir. 2006).
United States v. Fagan, 190 F. App'x 223 (4th Cir. 2006).
United States v. Mueller, 205 F. App'x 125 (4th Cir. 2006).
United States v. Esposito, 205 F. App'x 995 (4th Cir. 2006).
United States v. Lutz, 209 F. App'x 244 (4th Cir. 2006).
United States v. Lutz, 237 F. App'x 849 (4th Cir. 2007).
United States v. Manney, 239 F. App'x 820 (4th Cir. 2007).
United States v. Zerkle, 252 F. App'x 531 (4th Cir. 2007).
United States v. Garris, 264 F. App'x 290 (4th Cir. 2008).
United States v. Davis, 273 F. App'x 275 (4th Cir. 2008).
United States v. McNulty, 276 F. App'x 349 (4th Cir. 2008).
United States v. Bryant, 292 F. App'x 232 (4th Cir. 2008).
United States v. Singleton, 294 F. App'x 53 (4th Cir. 2008).
United States v. Welsh, 316 F. App'x 222 (4th Cir. 2008).
United States v. Mambe, 311 F. App'x 619 (4th Cir. 2009).
United States v. Minder, 323 F. App'x 273 (4th Cir. 2009).
United States v. Par., 334 F. App'x 534 (4th Cir. 2009).
United States v. Gray, 337 F. App'x 365 (4th Cir. 2009).
United States v. Wilson, 336 F. App'x 361 (4th Cir. 2009).
United States v. Robinson, 341 F. App'x 942 (4th Cir. 2009).
Miller v. Dogwood Valley Citizens Ass'n, 346 F. App'x 925 (4th Cir. 2009).
United States v. Stancil Shelley, Jr., 533 F. App'x 265 (4th Cir. 2013).
United States v. Linda Knox, 533 F. App'x 305 (4th Cir. 2013).
United States v. Ethan Jinian (9th Cir. 2013).
United States v. Juncal (2d Cir. 2013).
United States v. La'Vada Cruse, 532 F. App'x 281 (3rd Cir. 2013).
United States v. Audrey Princetta Martin, 531 F. App'x 953 (11th Cir. 2013).
United States v. Fay Schuerer (11th Cir. 2013).
United States v. Rajashakher P. Reddy, 534 F. App'x 866 (11th Cir. 2013).
United States v. Rajashakher P. Reddy (11th Cir. 2013).
United States v. Cathy Saffer, 539 F. App'x 922 (11th Cir. 2013).
United States v. Francis Gartland, 540 F. App'x 136 (3rd Cir. 2013).
United States v. Kayode Kassim, 537 F. App'x 126 (3rd Cir. 2013).
United States v. Peters, 543 F. App'x 5 (2d Cir. 2013).
Rodney Lee Rodis v. Commonwealth of Virginia (Va. Ct. App. 2010).
United States v. James Garner, 542 F. App'x 638 (9th Cir. 2013).
United States v. Brudi, 536 F. App'x 131 (2d Cir. 2013).
United States v. John Baird, 542 F. App'x 149 (3rd Cir. 2013).
United States v. James Rivera, 542 F. App'x 697 (9th Cir. 2013).
Mississippi Bar v. Arledge, 37 So. 3d 607 (Miss. 2009).
United States v. Singhal, 800 F. Supp. 2d 12 (D.D.C. 2010).
United States v. Wilson, 827 F. Supp. 2d 747 (E.D. Mich. 2011).
United States v. Apazidis, 784 F. Supp. 2d 159 (E.D.N.Y 2011).
United States v. Johnson, 381 F. Supp. 2d 1081 (D. Neb. 2005).
In Re Jackson, 980 A.2d 1081 (D.C. 2009).
In Re Extradition of Batchelder, 494 F. Supp. 2d 1302 (N.D. Fla. 2007).
Nastro v. D'onofrio, 542 F. Supp. 2d 207 (D. Conn. 2008).
United States v. Moss, 344 F. Supp. 2d 1142 (W.D. Tenn. 2004).
United States v. Draskovich, 159 F. Supp. 2d 1154 (D. Minnesota 2001).
Layman v. C.C.F. of Georgia, Inc., 161 F. Supp. 2d 666 (W.D.N.C. 2001).
United States v. Howard, 537 F. Supp. 2d 899 (E.D. Mich. 2008).
United States v. Mauzy, 529 F. Supp. 2d 616 (S.D.W. Va 2008).
United States v. Grasso, 173 F. Supp. 2d 353 (E.D. Pa. 2001).
United States v. Scheur, 626 F. Supp. 2d 611 (E.D. La. 2009).
United States v. Hosseini, 436 F. Supp. 2d 963 (N.D. Ill. 2006).
United States v. Terrazas, 570 F. Supp. 2d 550 (S.D.N.Y. 2008).
In Re Park West Galleries, Inc., Mktg. & Sales, 732 F. Supp. 2d 1159 (W.D. Wash. 2010).
United States v. West, 746 F. Supp. 2d 932 (N.D. Ill. 2010).
Kinney v. United States, 268 F. Supp. 2d 186 (E.D.N.Y 2003).
In Re Park West Galleries, Inc., Mktg. & Sales, 732 F. Supp. 2d 1171 (W.D. Wash. 2010).
United States v. Kimoto, 560 F. Supp. 2d 680 (S.D. Ill. 2008).
United States v. Gilley, 771 F. Supp. 2d 1301 (M.D. Ala. 2011).
United States v. Weiss, 469 F. Supp. 2d 941 (D. Colo. 2007).
United States v. Fiander, 401 F. Supp. 2d 1136 (E.D. Wash. 2005).
United States v. Guindi, 554 F. Supp. 2d 1018 (N.D. Cal. 2008).
United States v. Villarreal, 595 F. Supp. 2d 1039 (D. Neb. 2008).
United States v. Shipley, 286 F. Supp. 2d 499 (W.D. Pa. 2003).
Fisher-LaRue v. United States, 269 F. Supp. 2d 1020 (C.D. Ill. 2003).
United States v. Ploss, 269 F. Supp. 2d 1010 (N.D. Ill. 2003).
United States v. Stergios, 370 F. Supp. 2d 328 (D. Me. 2005).
United States v. Saathoff, 708 F. Supp. 2d 1020 (S.D. Cal. 2010).
United States v. Dimasi, 719 F. Supp. 2d 143 (D. Mass. 2010).
United States v. Stephens, 177 F. Supp. 2d 1108 (D. Mont. 2001).
Hill v. Ricoh Americas Corp., 634 F. Supp. 2d 1247 (D. Kan. 2009).
United States v. Fishman, 631 F. Supp. 2d 399 (S.D.N.Y. 2009).
United States v. Steven Imes, III, 537 F. App'x 930 (11th Cir. 2013).
United States v. Nunez-Banuelos, 538 F. App'x 112 (2d Cir. 2013).
United States v. Benjamin Pena, 544 F. App'x 127 (3rd Cir. 2013).
United States v. Kraig Antonio Davis, 550 F. App'x 788 (11th Cir. 2013).
United States v. Robert Sturman, 556 F. App'x 67 (3rd Cir. 2014).
United States v. Melissa Collins Gulledge, 551 F. App'x 562 (11th Cir. 2014).
United States v. Eliott Dresher (9th Cir. 2014).
United States v. Gene Garland, Jr., 552 F. App'x 381 (5th Cir. 2014).
United States v. Jason Welch, 553 F. App'x 324 (4th Cir. 2014).
United States v. Dragomir Taskov, 564 F. App'x 292 (9th Cir. 2014).
United States v. Scott Repella, 561 F. App'x 196 (3rd Cir. 2014).
United States v. Smart, 560 F. App'x 779 (10th Cir. 2014).
Trazell v. Wilmers (D.D.C. 2013).
Rodriguez v. Shulman (D.D.C. 2012).
United States v. Singhal (D.D.C. 2012).
United States v. Coughlin (D.D.C. 2011).
In Re: In the Matter of the Extradition of Zhenly Ye Gon (D.D.C. 2011).
Perez v. Lappin (D.D.C. 2009).
United States v. Whitehead, 562 F. App'x 701 (10th Cir. 2014).
United States v. Ernest Sanders, 568 F. App'x 248 (4th Cir. 2014).
United States v. Burris, 565 F. App'x 21 (2d Cir. 2014).
United States v. Christopher Jesse Lee, 567 F. App'x 829 (11th Cir. 2014).
United States v. Marquis R. Seals, 567 F. App'x 903 (11th Cir. 2014).
Loughrin v. United States (2014).
United States v. Alan Butler, 578 F. App'x 178 (4th Cir. 2014).
United States v. Todd Hoss, 583 F. App'x 615 (9th Cir. 2014).
State Grievance Comm. v. Ganim (Conn. 2014).
Morneau v. State (Conn. App. Ct. 2014).
United States v. Dotson, 574 F. App'x 821 (10th Cir. 2014).
United States v. Michael Schlager, 573 F. App'x 106 (3rd Cir. 2014).
State of Arizona v. Tyrone Vaughn Henry (Ariz. Ct. App. 2003).
United States v. Robert Bryant, 572 F. App'x 449 (7th Cir. 2014).
United States v. Michael Morawski, 754 F.3d 440 (7th Cir. 2014).
Mhammad Abu-Shawish v. United States (7th Cir. 2013).
Frederick Grede v. Bank of New York Mellon Corpor (7th Cir. 2013).
United States v. Matthew Smith-Meck, 527 F. App'x 546 (7th Cir. 2013).
Gregg Becker v. Cmty. Health Sys., Inc., d/b/a (Wash. Ct. App. 2014).
United States v. Edward Lincoln Forehand, 577 F. App'x 942 (11th Cir. 2014).
Andrew Straw v. John Kloecker (7th Cir. 2014).
Seth Jarad Johnston v. Kentucky Bar Ass'n, 439 S.W.3d 171 (Ky. 2014).
United States v. Arville Sargent, 582 F. App'x 197 (4th Cir. 2014).
United States v. Vernon Harrison, 580 F. App'x 698 (11th Cir. 2014).
David Moleski v. United States (3rd Cir. 2014).
United States v. Edward Ferguson, 584 F. App'x 749 (9th Cir. 2014).
United States v. Jean Mariat Yogo Tognia, 579 F. App'x 935 (11th Cir. 2014).
United States v. Lydia Cladek, 579 F. App'x 962 (11th Cir. 2014).
Hardin v. United States (Fed. Cl. 2014).
In Re: Magisterial Dist. Judge Mark Bruno (Pa. 2014).
United States v. Jenna Depue, 585 F. App'x 388 (9th Cir. 2014).
United States v. Joseph Clements, 583 F. App'x 309 (5th Cir. 2014).
United States v. Tyrone Freeman, 585 F. App'x 516 (9th Cir. 2014).
United States v. Laura Dejong, 581 F. App'x 600 (8th Cir. 2014).
United States v. Mark Gleason, 587 F. App'x 974 (7th Cir. 2014).
United States v. John Graves, 593 F. App'x 164 (4th Cir. 2014).
Gennaro Rauso v., 583 F. App'x 28 (3rd Cir. 2014).
United States v. Kazzzaz (9th Cir. 2014).
United States v. Stephen Burks, 586 F. App'x 141 (4th Cir. 2014).
United States v. Oyegoke-Eniola, 595 F. App'x 784 (10th Cir. 2014).
United States v. Robert Stinson, Jr., 595 F. App'x 175 (3rd Cir. 2014).
William Wallace v. State Farm Mut. Auto. I, 588 F. App'x 195 (3rd Cir. 2014).
United States v. Kenneth Loving (7th Cir. 2015).
Alan Fabian v. Warden Lewisburg USP, 588 F. App'x 203 (3rd Cir. 2015).
United States v. Darius Jemmott, 596 F. App'x 896 (11th Cir. 2015).
United States v. Lloyd Carr, 590 F. App'x 245 (4th Cir. 2015).
United States v. Corrigan, 589 F. App'x 419 (10th Cir. 2015).
United States v. Adrian Perez, 625 F. App'x 919 (11th Cir. 2015).
United States v. Suzette Anguay, 594 F. App'x 380 (9th Cir. 2015).
United States v. Kramrish, 604 F. App'x 26 (2d Cir. 2015).
United States v. Robert Wargo, Jr., 603 F. App'x 276 (5th Cir. 2015).
United States v. Gerald Singer (6th Cir. 2015).
United States v. Amy Elizabeth Newby, 598 F. App'x 759 (11th Cir. 2015).
United States v. Lloyd Gardley, 599 F. App'x 635 (9th Cir. 2015).
United States v. David Foley, 599 F. App'x 658 (9th Cir. 2015).
de Langis v. Hermanne CA4/3 (Cal. Ct. App. 2015).
United States v. David Foley (9th Cir. 2015).
Greathouse v. JHS Sec. Inc. (2d Cir. 2015).
United States v. Christopher Shawn Linton, 601 F. App'x 914 (11th Cir. 2015).
United States v. Fauzia Lodhi, 601 F. App'x 507 (9th Cir. 2015).
United States v. Watts (2d Cir. 2015).
In Re: Gennaro Rauso v., 601 F. App'x 82 (3rd Cir. 2015).
United States v. Khafizov, 604 F. App'x 88 (2d Cir. 2015).
United States v. Donald Mitchell, 617 F. App'x 976 (11th Cir. 2015).
United States v. Christopher Wilson, 612 F. App'x 189 (4th Cir. 2015).
United States v. Preston, 123 F. Supp. 3d 93 (D.D.C. 2015).
United States v. Soto (1st Cir. 2015).
United States v. Soto (1st Cir. 2015).
Texas Dep't of Pub. Saf. v. William Robert Loeb (Tex. App. 2004).
Texas Dep't of Pub. Saf. v. William Robert Loeb (Tex. App. 2004).
Billy Jack Wright v. State (Tex. App. 2008).
Billy Jack Wright v. State (Tex. App. 2008).
Castillo, Ex Parte Mario Amaro (Tex. Crim. App. 2012).
Castillo, Ex Parte Mario Amaro (Tex. Crim. App. 2012).
Becker v. Comm'y Health Sys., Inc.. (Wash. 2015).
United States v. Schlesinger (2d Cir. 2008).
United States v. Rossi (2d Cir. 2010).
United States v. Bogdan (1st Cir. 2002).
ePlus Tech. Inc v. Aboud (4th Cir. 2002).
United States v. Miller (4th Cir. 2003).
United States v. Cherry (4th Cir. 2003).
United States v. Pendergraph (4th Cir. 2004).
United States v. Cohen (4th Cir. 2006).
United States v. Buckner (4th Cir. 2007).
United States v. Raymond Deskins, III, 503 F. App'x 197 (4th Cir. 2013).
United States v. Chilingirian (6th Cir. 2002).
United States v. Laton (6th Cir. 2003).
United States v. Titterington (6th Cir. 2004).
United States v. Conner, 118 F. App'x 899 (6th Cir. 2004).
United States v. Medshares Mgmt Grp (6th Cir. 2005).
United States v. Grenoble (6th Cir. 2005).
United States v. Bush, 134 F. App'x 904 (6th Cir. 2005).
United States v. Christopher (6th Cir. 2005).
United States v. Jamieson (6th Cir. 2005).
United States v. Baker (6th Cir. 2006).
United States v. Nickson, 195 F. App'x 291 (6th Cir. 2006).
United States v. Kennedy, 220 F. App'x 407 (6th Cir. 2007).
United States v. Zaky, 224 F. App'x 483 (6th Cir. 2007).
United States v. Webb (6th Cir. 2007).
United States v. Vasilakos (6th Cir. 2007).
United States v. Grenier (6th Cir. 2008).
United States v. Simpson (6th Cir. 2008).
United States v. Frazier, 320 F. App'x 438 (6th Cir. 2009).
United States v. Elson (6th Cir. 2009).
United States v. David Hernandez, 457 F. App'x 505 (6th Cir. 2012).
Douglas Benit v. United States, 467 F. App'x 464 (6th Cir. 2012).
United States v. Ray Caldwell, 626 F. App'x 683 (9th Cir. 2015).
United States v. Edward Polen, 586 F. App'x 219 (6th Cir. 2014).
in the Interest of K.G.S. & T.W.S., Child. (Tex. App. 2014).
Ahmad Shayesteh v. Attorney Gen. United States, 627 F. App'x 70 (3rd Cir. 2015).
United States v. Allen Old Horn, 626 F. App'x 695 (9th Cir. 2015).
United States v. Travis, Christopher (7th Cir. 2002).
United States v. Franks, Frances R. (7th Cir. 2002).
United States v. Randle, William H. (7th Cir. 2003).
Metallgesellschaft v. Sumitomo Corp Americ (7th Cir. 2003).
United States v. Sims, Donald (7th Cir. 2003).
United States v. Gulotta, Lawrence P. (7th Cir. 2003).
United States v. Devore, Marla A. (7th Cir. 2004).
United States v. Sensmeier, Kevin P. (7th Cir. 2004).
United States v. Collins, Richard J. (7th Cir. 2004).
United States v. Pawlinski, Jeff (7th Cir. 2004).
Carnegie, Lynne v. Household Internatio (7th Cir. 2004).
United States v. Flaschberger, Thomas (7th Cir. 2005).
United States v. Moenck, James D., 134 F. App'x 959 (7th Cir. 2005).
United States v. Alburay, Fayez (7th Cir. 2005).
United States v. Stephens, Wayne (7th Cir. 2005).
United States v. MacQueen, Kenneth B., 146 F. App'x 837 (7th Cir. 2005).
United States v. Williams, Andre, 149 F. App'x 497 (7th Cir. 2005).
United States v. Spano, Michael (7th Cir. 2005).
United States v. Girton, Melvin Jr., 155 F. App'x 903 (7th Cir. 2005).
United States v. Danford, Daniel E. (7th Cir. 2006).
United States v. Boscarino, Nick S. (7th Cir. 2006).
United States v. Belk, Joshua (7th Cir. 2006).
United States v. Moore, Nathan (7th Cir. 2006).
United States v. Jefferson, Cleveland, 182 F. App'x 548 (7th Cir. 2006).
United States v. Wasz, Lara (7th Cir. 2006).
United States v. Ghosh, Fuad Abu, 190 F. App'x 484 (7th Cir. 2006).
United States v. Rosby, Thomas J. (7th Cir. 2006).
United States v. Bay, George, 190 F. App'x 510 (7th Cir. 2006).
United States v. Harper, Daryl (7th Cir. 2006).
United States v. Leahy, John J. (7th Cir. 2006).
United States v. Hooker, Deborah, 198 F. App'x 545 (7th Cir. 2006).
United States v. Kuzlik, Robert A. (7th Cir. 2006).
United States v. Hawkinson, David C., 210 F. App'x 527 (7th Cir. 2006).
United States v. Ilges, Warren J., 207 F. App'x 678 (7th Cir. 2006).
Phoenix Bond v. Bridge, John (7th Cir. 2007).
United States v. Barren, Demetrius, 219 F. App'x 560 (7th Cir. 2007).
United States v. Thompson, Georgia L. (7th Cir. 2007).
United States v. Van Waeyenberghe, Ga (7th Cir. 2007).
United States v. Swan, Shelia (7th Cir. 2007).
United States v. Andrews, Anthony H. (7th Cir. 2007).
United States v. Sloan, James L. (7th Cir. 2007).
United States v. Benzing, Walter, 230 F. App'x 623 (7th Cir. 2007).
United States v. Claybrooks, Janice, 230 F. App'x 611 (7th Cir. 2007).
United States v. Vasquez-Ruiz, Felix (7th Cir. 2007).
United States v. Warner, Lawrence E. (7th Cir. 2007).
United States v. Franklin, Ellis, 239 F. App'x 287 (7th Cir. 2007).
United States v. Sloan, Keith (7th Cir. 2007).
United States v. Spirk, Terry L. (7th Cir. 2007).
United States v. Warner, Lawrence E. (7th Cir. 2007).
United States v. Warner, Lawrence E. (7th Cir. 2007).
United States v. Silvious, Owen F. (7th Cir. 2008).
United States v. Beaver, Chris (7th Cir. 2008).
United States v. Caputo, Ross A. (7th Cir. 2008).
United States v. Useni, Fuat (7th Cir. 2008).
United States v. Cross, Shaun (7th Cir. 2008).
United States v. Wallace, Richard (7th Cir. 2008).
United States v. Gillette, Nevin (7th Cir. 2008).
United States v. Smith, Norma R. (7th Cir. 2008).
United States v. Squibb, Marietta (7th Cir. 2008).
United States v. Mikos, Ronald (7th Cir. 2008).
RWB Servs., LLC v. Hartford Comput. (7th Cir. 2008).
United States v. Noah Heaser, 298 F. App'x 502 (7th Cir. 2008).
United States v. Castaldi, Kenneth (7th Cir. 2008).
United States v. Frank Butera (7th Cir. 2009).
United States v. Daniel Tepoel (7th Cir. 2009).
United States v. Anthony Phillips (7th Cir. 2009).
United States v. Jeffrey Heckel (7th Cir. 2009).
United States v. Leslie Anderson (7th Cir. 2009).
United States v. Jack Hargrove (7th Cir. 2009).
United States v. Mickey Dooley (7th Cir. 2009).
United States v. Victoria Biks (7th Cir. 2009).
United States v. Kyle Kimoto (7th Cir. 2009).
United States v. Michael Napadow (7th Cir. 2010).
United States v. Pao Xiong (7th Cir. 2010).
United States v. Kathleen Lestina, 392 F. App'x 488 (7th Cir. 2010).
United States v. Raul Borlea (7th Cir. 2010).
United States v. Marcos Morales (7th Cir. 2011).
United States v. Corbett, 44 F. App'x 563 (3rd Cir. 2002).
United States v. Rabinovich, 39 F. App'x 768 (3rd Cir. 2002).
United States v. Streeval, 70 F. App'x 646 (3rd Cir. 2003).
United States v. McDonald, 66 F. App'x 411 (3rd Cir. 2003).
United States v. Maswadeh, 60 F. App'x 929 (3rd Cir. 2003).
United States v. Larwa, 110 F. App'x 220 (3rd Cir. 2004).
United States v. Ruggiero, 100 F. App'x 99 (3rd Cir. 2004).
United States v. Walters, 98 F. App'x 919 (3rd Cir. 2004).
United States v. Stile, 94 F. App'x 962 (3rd Cir. 2004).
United States v. Baker, 94 F. App'x 118 (3rd Cir. 2004).
United States v. Tunnicliffe, 159 F. App'x 401 (3rd Cir. 2005).
United States v. Fallon (3rd Cir. 2006).
United States v. Guzman, 207 F. App'x 219 (3rd Cir. 2006).
United States v. Groff (3rd Cir. 2006).
United States v. Leahy (3rd Cir. 2006).
United States v. Istreffi, 170 F. App'x 221 (3rd Cir. 2006).
United States v. Ramsey (3rd Cir. 2007).
United States v. LeBlanc, 248 F. App'x 390 (3rd Cir. 2007).
United States v. Alston, 248 F. App'x 396 (3rd Cir. 2007).
United States v. Vlado, 240 F. App'x 990 (3rd Cir. 2007).
United States v. Ali (3rd Cir. 2007).
United States v. Gregory D. White, 24 F. App'x 634 (8th Cir. 2001).
United States v. Dinges, 236 F. App'x 756 (3rd Cir. 2007).
United States v. Gwinnett (3rd Cir. 2007).
United States v. Aleksandr Maksimov, 39 F. App'x 462 (8th Cir. 2002).
Morgan v. Attorney Gen., 228 F. App'x 177 (3rd Cir. 2007).
United States v. Clifford Brigham, 357 F. App'x 114 (9th Cir. 2009).
United States v. Pulyer, 218 F. App'x 149 (3rd Cir. 2007).
United States v. H. G. Frost, Jr. (8th Cir. 2003).
United States v. Gary Duane Schultz, 66 F. App'x 665 (8th Cir. 2003).
United States v. Dompier, 361 F. App'x 823 (9th Cir. 2010).
United States v. Kimbrew (9th Cir. 2005).
United States v. Wayne Douglas Shevi (8th Cir. 2003).
United States v. Paul David Anderson (8th Cir. 2003).
United States v. Henry Fred Camacho (8th Cir. 2003).
United States v. Robert H. Frank (8th Cir. 2004).
United States v. Douglas Lumir Stolba (8th Cir. 2004).
United States v. Smith (9th Cir. 2005).
United States v. Diem Quang Nguyen, 90 F. App'x 189 (8th Cir. 2004).
United States v. Thomas James Martin (8th Cir. 2004).
United States v. Kevin Manfre (8th Cir. 2004).
United States v. Beardslee, 370 F. App'x 848 (9th Cir. 2010).
United States v. Victor Simon (8th Cir. 2004).
United States v. Menyweather (9th Cir. 2005).
United States v. Rutledge (9th Cir. 2006).
United States v. Robin Parsons (8th Cir. 2005).
United States v. Menyweather (9th Cir. 2006).
United States v. Robin Parsons (8th Cir. 2005).
United States v. Glenn Benton Finck (8th Cir. 2005).
United States v. Hoffecker (3rd Cir. 2008).
Morales-Algria v. Gonzales (9th Cir. 2006).
United States v. David H. Archuleta (8th Cir. 2005).
United States v. Steven W. Raddatz, 134 F. App'x 998 (8th Cir. 2005).
United States v. Tyrone Crawford (8th Cir. 2005).
United States v. Istrefi, 280 F. App'x 217 (3rd Cir. 2008).
United States v. Charles Bisbee, 138 F. App'x 862 (8th Cir. 2005).
United States v. Kuper (3rd Cir. 2008).
United States v. Michael Alan Mooney (8th Cir. 2005).
United States v. Frederick Craiglow (8th Cir. 2005).
United States v. Valentine Obasi (8th Cir. 2006).
United States v. Thomas James Hively (8th Cir. 2006).
United States v. Paul David Anderson (8th Cir. 2006).
United States v. Nancy K. Bistrup (8th Cir. 2006).
United States v. Jimenez (3rd Cir. 2008).
United States v. Jeffrey Thomas (8th Cir. 2006).
United States v. Mary K. Edelmann (8th Cir. 2006).
United States v. Joan Marie O'Brien, 191 F. App'x 508 (8th Cir. 2006).
United States v. Darrell E. Wadena (8th Cir. 2006).
United States v. William D. Pierce (8th Cir. 2007).
United States v. Leonard R. Fazio (8th Cir. 2007).
United States v. Omari Zackery (8th Cir. 2007).
United States v. Karen Hartstein (8th Cir. 2007).
United States v. James Hance (8th Cir. 2007).
United States v. Gregory A. Sparkman (8th Cir. 2007).
United States v. Scott Donald Wiele, 252 F. App'x 773 (8th Cir. 2007).
United States v. Rose Marks, 619 F. App'x 904 (11th Cir. 2015).
Dave Dahlgren v. First Nat'l Bank of Holdreg (8th Cir. 2008).
United States v. James Anderson (8th Cir. 2008).
United States v. Stephen Onwumere (8th Cir. 2008).
United States v. Scott W. Rothstein (11th Cir. 2013).
United States v. Carter, 319 F. App'x 133 (3rd Cir. 2009).
United States v. Lavon Stennis-Williams (8th Cir. 2009).
United States v. Karen Hartstein (8th Cir. 2009).
George Schoedinger v. United Healthcare (8th Cir. 2009).
United States v. Fekos, 318 F. App'x 122 (3rd Cir. 2009).
United States v. Dullum (3rd Cir. 2009).
Nitro Distrib. v. Alticor (8th Cir. 2009).
United States v. Ronald George (3rd Cir. 2009).
United States v. Kevin Small, 307 F. App'x 703 (3rd Cir. 2009).
United States v. Jason Branch, Sr. (8th Cir. 2009).
United States v. Lydia Cladek (11th Cir. 2014).
United States v. Riley Graham (11th Cir. 2011).
Ironworkers Local Union 68 v. Astrazeneca Phar. (11th Cir. 2011).
United States v. Mario Naranjo (11th Cir. 2011).
United States v. Sine (9th Cir. 2007).
United States v. Tommie Huff (11th Cir. 2010).
United States v. Moreland (9th Cir. 2007).
Manta v. Chertoff (9th Cir. 2008).
United States v. Crandall (9th Cir. 2008).
Adkins v. Mireles (9th Cir. 2008).
United States v. Marks (9th Cir. 2008).
United States v. Gianelli (9th Cir. 2008).
United States v. Bond (9th Cir. 2009).
Ronald E. Govan v. Pensions Annuities & Settlements LLC, 532 F. App'x 900 (11th Cir. 2013).
United States v. Ernest Edgar Black (11th Cir. 2013).
United States v. Mark Goss (11th Cir. 2012).
United States v. Lee Earnest Benson, 443 F. App'x 420 (11th Cir. 2011).
United States v. Antonio Moses, 440 F. App'x 786 (11th Cir. 2011).
United States v. Miller, 432 F. App'x 952 (11th Cir. 2011).
United States v. Manuel Ruiz Quiroz, 430 F. App'x 782 (11th Cir. 2011).
United States v. Howard Gaines, 382 F. App'x 908 (11th Cir. 2010).
United States v. Thomas D. King, 364 F. App'x 568 (11th Cir. 2010).
United States v. Stephanie Fields, 327 F. App'x 133 (11th Cir. 2009).
United States v. Russell G. MacArthur, Jr., 323 F. App'x 880 (11th Cir. 2009).
United States v. Maria E. Garcia, 322 F. App'x 642 (11th Cir. 2009).
United States v. Frank Gonzalez (11th Cir. 2009).
United States v. Waylon Bryant Gregory (11th Cir. 2009).
United States v. Kincaid-Chauncey (9th Cir. 2009).
United States v. Inzunza (9th Cir. 2009).
United States v. Nicholas Gossi (9th Cir. 2010).
United States v. Timothy Murphy, 588 F. App'x 715 (9th Cir. 2014).
First State Bank of Mesquite v. H. Lynn Musgrove, Jr., Glen Bellinger & Bellinger & Dewolf, LLP (Tex. App. 2011).
First State Bank of Mesquite v. H. Lynn Musgrove, Jr., Glen Bellinger & Bellinger & Dewolf, LLP (Tex. App. 2011).
in the Matter of John R. Thompson (Ga. 2015).
Hites v. State (Ga. 2015).
Devoney v. Ret. Bd. of the Policemen's Annuity & Benefit Fund Opinion text corrected (Ill. App. Ct. 2001).
Hardin v. United States (Fed. Cl. 2015).
State v. Anderson (Conn. 2015).
William Alexander v. Gerald Rosen (6th Cir. 2015).
United States v. Wendy Espinoza, 619 F. App'x 567 (8th Cir. 2015).
United States v. Javier Juanchi, 621 F. App'x 515 (9th Cir. 2015).
United States v. Maria Rocha, 623 F. App'x 353 (9th Cir. 2015).
Christopher Hines v. Warden Drew, 634 F. App'x 918 (4th Cir. 2015).
United States v. Kamarian D. Millender, 635 F. App'x 611 (11th Cir. 2015).
United States v. Ralphiel Mack, 629 F. App'x 443 (3rd Cir. 2015).
United States v. Giovanni Arena, 629 F. App'x 453 (3rd Cir. 2015).
Carlos Jones v. Galaxy 1 Mktg., Inc. (Mo. Ct. App. 2015).
United States v. David Tresch, 626 F. App'x 638 (7th Cir. 2015).
In re Rushing, 152 So. 3d 138 (La. 2014).
In re Young, 863 A.2d 811 (D.C. 2004).
In re Lowry, 78 A.3d 1276 (Ct. Jud. Disc. Pa 2013).
State v. Bonham, 28 P.3d 303 (Alaska Ct. App. 2001).
In re Rogers, 619 S.E.2d 607 (Ga. 2005).
In re Goolden, 53 A.D.3d 853 (N.Y. App. Div. 2008).
In re Hollands, 68 A.D.3d 1433 (N.Y. App. Div. 2009).
Bauman v. Mount Sinai Hosp., 72 A.D.3d 511 (N.Y. App. Div. 2010).
In re Kaplan, 96 A.D.3d 16 (N.Y. App. Div. 2012).
In re David, 102 A.D.3d 23 (N.Y. App. Div. 2012).
Gallo v. LiMandri, 102 A.D.3d 621 (N.Y. App. Div. 2013).
In re Rice, 105 A.D.3d 218 (N.Y. App. Div. 2013).
In re Rice, 105 A.D.3d 218 (N.Y. App. Div. 2013).
Gil v. New York City Dep't of Bldgs., 107 A.D.3d 632 (N.Y. App. Div. 2013).
In re Lagona, 113 A.D.3d 52 (N.Y. App. Div. 2013).
In re Lagona, 113 A.D.3d 52 (N.Y. App. Div. 2013).
In re Griffiths, 116 A.D.3d 117 (N.Y. App. Div. 2014).
In re Purdy, 287 A.D.2d 220 (N.Y. App. Div. 2001).
In re Gray, 302 A.D.2d 83 (N.Y. App. Div. 2002).
People v. Alba, 43 Misc. 3d 878 (N.Y. Sup. Ct. 2014).
Off. of Disciplinary Couns. v. Panarella, 69 Pa. D. & C.4th 199 (Pa. 2004).
In re Obringer, 76 Pa. D. & C.4th 103 (Pa. 2005).
Off. of Disciplinary Couns. v. McCarrin, 80 Pa. D. & C.4th 315 (Pa. 2006).
United States v. Whiteford, 2 F. App'x 834 (9th Cir. 2001).
United States v. Austin, 3 F. App'x 537 (7th Cir. 2001).
United States v. Francis, 3 F. App'x 583 (9th Cir. 2001).
United States v. Mendoza, 4 F. App'x 94 (2d Cir. 2001).
United States v. Brown, 4 F. App'x 420 (9th Cir. 2001).
United States v. Aisabor, 5 F. App'x 13 (2d Cir. 2001).
United States v. Scaife, 5 F. App'x 478 (7th Cir. 2001).
United States v. Svendsen, 8 F. App'x 101 (2d Cir. 2001).
United States v. Cotsalas, 8 F. App'x 105 (2d Cir. 2001).
Masten v. United States, 9 F. App'x 510 (7th Cir. 2001).
United States v. Taormina, 14 F. App'x 86 (2d Cir. 2001).
In re Gardner, 5 N.E.3d 1163 (Ind. 2014).
United States v. Jenkins, 16 F. App'x 64 (2d Cir. 2001).
Sanville v. Bank of Am. Nat'l Trust & Sav. Ass'n, 18 F. App'x 500 (9th Cir. 2001).
Bennett v. Lamanna, 21 F. App'x 440 (6th Cir. 2001).
United States v. Wolfson, 21 F. App'x 664 (9th Cir. 2001).
United States v. Guerrieri, 22 F. App'x 605 (6th Cir. 2001).
United States v. Ronne, 23 F. App'x 565 (7th Cir. 2001).
United States v. Yamukian, 25 F. App'x 522 (9th Cir. 2001).
United States v. Pollard, 25 F. App'x 650 (9th Cir. 2002).
Bennett v. Lamanna, 27 F. App'x 294 (6th Cir. 2001).
United States v. Reed, 27 F. App'x 467 (6th Cir. 2001).
United States v. Gottlieb, 27 F. App'x 487 (6th Cir. 2001).
United States v. Fuller, 29 F. App'x 727 (2d Cir. 2002).
United States v. Cook, 31 F. App'x 392 (9th Cir. 2002).
United States v. Pierce, 31 F. App'x 541 (9th Cir. 2002).
United States v. Linville, 31 F. App'x 551 (9th Cir. 2002).
United States v. Grana, 32 F. App'x 437 (9th Cir. 2002).
United States v. Mercado, 32 F. App'x 750 (7th Cir. 2002).
United States v. Freiberg, 34 F. App'x 281 (9th Cir. 2002).
United States v. Long, 37 F. App'x 718 (6th Cir. 2002).
United States v. Sewell, 39 F. App'x 231 (6th Cir. 2002).
United States v. Harrison, 39 F. App'x 487 (9th Cir. 2002).
United States v. DiPace, 41 F. App'x 947 (9th Cir. 2002).
United States v. DeNicola, 41 F. App'x 985 (9th Cir. 2002).
United States v. Dejong, 42 F. App'x 5 (9th Cir. 2002).
United States v. Briggs, 42 F. App'x 898 (7th Cir. 2002).
United States v. Bernstein, 43 F. App'x 429 (2d Cir. 2002).
United States v. Norby, 44 F. App'x 208 (9th Cir. 2002).
United States v. Moreno, 44 F. App'x 836 (9th Cir. 2002).
United States v. McNair, 46 F. App'x 658 (2d Cir. 2002).
United States v. Schillerstrom, 48 F. App'x 646 (9th Cir. 2002).
United States v. Lyon, 48 F. App'x 986 (6th Cir. 2002).
United States v. Gallagher, 54 F. App'x 76 (3rd Cir. 2002).
United States v. Rahim, 54 F. App'x 863 (7th Cir. 2002).
United States v. Gray, 56 F. App'x 280 (7th Cir. 2003).
United States v. Michel, 56 F. App'x 310 (9th Cir. 2003).
United States v. Banks, 60 F. App'x 355 (2d Cir. 2003).
United States v. Payne, 62 F. App'x 648 (7th Cir. 2003).
United States v. Jarvill, 63 F. App'x 975 (9th Cir. 2003).
United States v. Matthews, 63 F. App'x 989 (9th Cir. 2003).
Aziz El ex rel. Kamal-Jalal v. United States, 124 Fed. Cl. 487 (Fed. Cl. 2015).
United States v. Andrews, 15 F. Supp. 3d 532 (E.D. Pa. 2014).
United States v. Edwards, 19 F. Supp. 3d 366 (D. Mass. 2014).
United States v. Torres-Crespo, 40 F. Supp. 3d 233 (D.P.R. 2014).
United States v. Dikiara, 50 F. Supp. 3d 1029 (E.D. Wis. 2014).
United States v. Bills, 93 F. Supp. 3d 899 (N.D. Ill. 2015).
United States v. Harder, 116 F. Supp. 3d 1197 (D. Or. 2015).
United States v. Harder, 144 F. Supp. 3d 1233 (D. Or. 2015).
United States v. Caso, 200 F. Supp. 3d 227 (D.D.C. 2012).
In re Del Priore, 896 So. 2d 7 (La. 2005).
Mississippi Bar v. Ellington, 904 So. 2d 107 (Miss. 2004).
In re Disciplinary Action Against Morris, 827 N.W.2d 427 (Minn. 2013).
In re Rivers, 761 S.E.2d 234 (S.C. 2014).
United States v. Coil, 442 F.3d 912 (5th Cir. 2006).
Douglas Asphalt Co. v. Qore, Inc., 657 F.3d 1132 (11th Cir. 2011).
United States v. Hughley, 68 F. App'x 616 (6th Cir. 2008).
United States v. Nzekwe, 69 F. App'x 789 (7th Cir. 2003).
United States v. Jackson, 71 F. App'x 162 (3rd Cir. 2003).
United States v. Robley, 71 F. App'x 696 (9th Cir. 2003).
United States v. Williams, 73 F. App'x 227 (9th Cir. 2003).
Jefferson v. United States, 73 F. App'x 262 (9th Cir. 2003).
United States v. Taylor, 73 F. App'x 972 (9th Cir. 2003).
United States v. Jackson, 74 F. App'x 727 (9th Cir. 2003).
United States v. Almada, 74 F. App'x 731 (9th Cir. 2003).
United States v. Ubah, 74 F. App'x 770 (9th Cir. 2003).
United States v. Phillips, 75 F. App'x 392 (6th Cir. 2003).
United States v. Bowman, 81 F. App'x 104 (9th Cir. 2003).
United States v. Rossby, 81 F. App'x 109 (9th Cir. 2003).
United States v. Foster, 81 F. App'x 212 (9th Cir. 2003).
United States v. Sproul, 81 F. App'x 688 (9th Cir. 2003).
United States v. Bicaj, 85 F. App'x 798 (2d Cir. 2004).
United States v. Mahini, 88 F. App'x 209 (9th Cir. 2004).
United States v. Ashley, 91 F. App'x 485 (6th Cir. 2004).
Warden v. Cross, 94 F. App'x 474 (9th Cir. 2004).
United States v. Larson, 95 F. App'x 252 (9th Cir. 2004).
United States v. Al Shara, 102 F. App'x 13 (6th Cir. 2004).
United States v. Gold, 103 F. App'x 107 (9th Cir. 2004).
United States v. Bryson, 105 F. App'x 470 (4th Cir. 2004).
United States v. French, 107 F. App'x 569 (6th Cir. 2004).
United States v. Harwood, 108 F. App'x 344 (6th Cir. 2004).
United States v. McAninch, 109 F. App'x 885 (9th Cir. 2004).
United States v. Dessources, 117 F. App'x 146 (2d Cir. 2004).
United States v. Bauska, 119 F. App'x 40 (9th Cir. 2004).
United States v. Miller, 127 F. App'x 531 (2d Cir. 2005).
United States v. Szeja, 127 F. App'x 890 (7th Cir. 2005).
United States v. Hammonds, 146 F. App'x 189 (9th Cir. 2005).
United States v. Cravens, 146 F. App'x 200 (9th Cir. 2005).
United States v. Estrada, 146 F. App'x 230 (9th Cir. 2005).
United States v. Valladares, 146 F. App'x 233 (9th Cir. 2005).
United States v. Barnbaum, 146 F. App'x 930 (9th Cir. 2005).
United States v. McDowell & Co., 148 F. App'x 578 (9th Cir. 2005).
United States v. Bosire, 407 F. App'x 951 (7th Cir. 2010).
Scott v. Lockett, 412 F. App'x 885 (7th Cir. 2011).
United States v. Bugajska, 155 F. App'x 296 (9th Cir. 2005).
United States v. Integlia, 434 F. App'x 713 (9th Cir. 2011).
United States v. Sabatino, 159 F. App'x 217 (2d Cir. 2005).
United States v. Fuchs, 458 F. App'x 552 (7th Cir. 2012).
United States v. Temple, 464 F. App'x 541 (7th Cir. 2012).
United States v. Chavis, 171 F. App'x 621 (9th Cir. 2006).
United States v. Okpon, 171 F. App'x 639 (9th Cir. 2006).
United States v. Boren, 172 F. App'x 164 (9th Cir. 2006).
United States v. Hummingway, 173 F. App'x 629 (9th Cir. 2006).
United States v. Moghaddam, 175 F. App'x 172 (9th Cir. 2006).
United States v. Moghaddam, 175 F. App'x 172 (9th Cir. 2006).
United States v. Garabet, 175 F. App'x 882 (9th Cir. 2006).
United States v. Garabet, 175 F. App'x 882 (9th Cir. 2006).
United States v. Thornton, 176 F. App'x 765 (9th Cir. 2006).
United States v. Henrie, 177 F. App'x 677 (9th Cir. 2006).
United States v. McDonald, 178 F. App'x 643 (9th Cir. 2006).
United States v. St. Luke's Subacute Care Hosp., Inc., 178 F. App'x 711 (9th Cir. 2006).
United States v. Isu, 303 F. App'x 422 (9th Cir. 2008).
United States v. Isu, 303 F. App'x 422 (9th Cir. 2008).
United States v. Sawyer, 303 F. App'x 570 (9th Cir. 2008).
United States v. Sawyer, 303 F. App'x 570 (9th Cir. 2008).
United States v. Pittenger, 505 F. App'x 599 (7th Cir. 2013).
United States v. Soto, 305 F. App'x 467 (9th Cir. 2008).
United States v. Soto, 305 F. App'x 467 (9th Cir. 2008).
United States v. Anglin, 470 F. App'x 511 (7th Cir. 2012).
United States v. Jaradat, 512 F. App'x 612 (7th Cir. 2013).
Kashelkar v. Bluestone, 306 F. App'x 690 (2d Cir. 2009).
United States v. Duong, 307 F. App'x 33 (9th Cir. 2009).
United States v. Duong, 307 F. App'x 33 (9th Cir. 2009).
United States v. Pena, 307 F. App'x 499 (2d Cir. 2009).
United States v. Pena, 307 F. App'x 499 (2d Cir. 2009).
United States v. Sergentakis, 307 F. App'x 520 (2d Cir. 2009).
United States v. Guglielmo, 307 F. App'x 575 (2d Cir. 2009).
United States v. Guglielmo, 307 F. App'x 575 (2d Cir. 2009).
United States v. Mitchell, 308 F. App'x 162 (9th Cir. 2009).
United States v. Lelea, 308 F. App'x 171 (9th Cir. 2009).
United States v. Lelea, 308 F. App'x 171 (9th Cir. 2009).
United States v. Marino, 309 F. App'x 523 (2d Cir. 2009).
United States v. Marino, 309 F. App'x 523 (2d Cir. 2009).
United States v. Butera, 310 F. App'x 27 (7th Cir. 2009).
United States v. Butera, 310 F. App'x 27 (7th Cir. 2009).
United States v. Fabel, 312 F. App'x 932 (9th Cir. 2009).
United States v. Roen, 499 F. App'x 583 (7th Cir. 2013).
United States v. Levenson, 314 F. App'x 347 (2d Cir. 2008).
United States v. Dresher, 553 F. App'x 701 (9th Cir. 2014).
United States v. Eames, 315 F. App'x 26 (9th Cir. 2008).
United States v. Eames, 315 F. App'x 26 (9th Cir. 2008).
United States v. Thurman, 316 F. App'x 599 (9th Cir. 2009).
United States v. Thurman, 316 F. App'x 599 (9th Cir. 2009).
United States v. Tepoel, 317 F. App'x 549 (7th Cir. 2009).
United States v. McFall, 319 F. App'x 528 (9th Cir. 2009).
United States v. McFall, 319 F. App'x 528 (9th Cir. 2009).
United States v. Smith, 320 F. App'x 451 (7th Cir. 2008).
United States v. Smith, 320 F. App'x 451 (7th Cir. 2008).
United States v. Lippert, 324 F. App'x 572 (9th Cir. 2009).
United States v. Lippert, 324 F. App'x 572 (9th Cir. 2009).
United States v. Phillips, 326 F. App'x 400 (7th Cir. 2009).
United States v. Carey, 337 F. App'x 256 (3rd Cir. 2009).
United States v. Libman, 337 F. App'x 614 (9th Cir. 2009).
United States v. Libman, 337 F. App'x 614 (9th Cir. 2009).
United States v. Sherman, 340 F. App'x 356 (9th Cir. 2009).
United States v. Sherman, 340 F. App'x 356 (9th Cir. 2009).
United States v. Hirokawa, 342 F. App'x 242 (9th Cir. 2009).
United States v. Craig, 343 F. App'x 766 (3rd Cir. 2009).
United States v. Detelich, 351 F. App'x 616 (3rd Cir. 2009).
United States v. Detelich, 351 F. App'x 616 (3rd Cir. 2009).
United States v. Chul Kyoon Han, 352 F. App'x 191 (9th Cir. 2009).
United States v. Chul Kyoon Han, 352 F. App'x 191 (9th Cir. 2009).
D'Alfonso v. Carpino, 352 F. App'x 604 (3rd Cir. 2009).
D'Alfonso v. Carpino, 352 F. App'x 604 (3rd Cir. 2009).
United States v. Poltonowicz, 353 F. App'x 690 (3rd Cir. 2009).
United States v. Repella, 359 F. App'x 294 (3rd Cir. 2009).
New Jersey Bldg. Laborers Dist. Councils Local 325 v. Molfetta Indus. Co., 365 F. App'x 347 (3rd Cir. 2010).
United States v. Richards, 369 F. App'x 371 (3rd Cir. 2010).
United States v. Richards, 369 F. App'x 371 (3rd Cir. 2010).
United States v. Dorcant, 370 F. App'x 289 (3rd Cir. 2010).
United States v. Dorcant, 370 F. App'x 289 (3rd Cir. 2010).
United States v. Schollmeyer, 370 F. App'x 330 (3rd Cir. 2010).
United States v. Schollmeyer, 370 F. App'x 330 (3rd Cir. 2010).
United States v. Kyereme, 371 F. App'x 292 (3rd Cir. 2010).
United States v. Kyereme, 371 F. App'x 292 (3rd Cir. 2010).
United States v. Banks, 372 F. App'x 237 (3rd Cir. 2010).
United States v. McKinney, 373 F. App'x 74 (D.C. Cir. 2010).
United States v. Rashid, 375 F. App'x 199 (3rd Cir. 2010).
United States v. Morice, 376 F. App'x 169 (3rd Cir. 2010).
United States v. Morice, 376 F. App'x 169 (3rd Cir. 2010).
United States v. Del Monico, 376 F. App'x 608 (7th Cir. 2010).
United States v. Del Monico, 376 F. App'x 608 (7th Cir. 2010).
In re Broucek, 341 B.R. 623 (Bankr. W.D. Mich. 2006).
United States v. Robinson (In re Robinson), 483 B.R. 147 (Bankr. W.D. Tenn. 2012).
United States v. Rybicki, 181 F. App'x 68 (2d Cir. 2006).
United States v. Hutson, 183 F. App'x 675 (9th Cir. 2006).
United States v. Rickman, 185 F. App'x 679 (9th Cir. 2006).
United States v. Peyton, 186 F. App'x 81 (2d Cir. 2006).
United States v. Mornan, 186 F. App'x 192 (3rd Cir. 2006).
United States v. Hines, 192 F. App'x 668 (9th Cir. 2006).
United States v. McBride, 198 F. App'x 642 (9th Cir. 2006).
United States v. Leon, 201 F. App'x 475 (9th Cir. 2006).
United States v. Southerland, 209 F. App'x 656 (9th Cir. 2006).
United States v. Von Krosigk, 215 F. App'x 655 (9th Cir. 2006).
United States v. Redding, 222 F. App'x 172 (3rd Cir. 2007).
United States v. Guzman, 225 F. App'x 496 (9th Cir. 2007).
United States v. Panthaky, 232 F. App'x 645 (9th Cir. 2007).
United States v. My-Huong Thi Hoang, 232 F. App'x 685 (9th Cir. 2007).
United States v. Silver, 234 F. App'x 791 (9th Cir. 2007).
United States v. Riley, 249 F. App'x 231 (2d Cir. 2007).
United States v. Balint, 252 F. App'x 367 (2d Cir. 2007).
United States v. Kang Yeon Lee, 252 F. App'x 370 (2d Cir. 2007).
Lopez-De Rowley v. Immigr. & Naturalization Serv., 253 F. App'x 62 (2d Cir. 2007).
United States v. Jackson, 254 F. App'x 659 (9th Cir. 2007).
United States v. Ganim, 256 F. App'x 399 (2d Cir. 2007).
United States v. Shababb, 263 F. App'x 110 (2d Cir. 2008).
United States v. Unger, 269 F. App'x 62 (2d Cir. 2008).
United States v. Egan, 269 F. App'x 691 (9th Cir. 2008).
United States v. Glum, 272 F. App'x 124 (2d Cir. 2008).
United States v. Corrigan, 273 F. App'x 15 (2d Cir. 2008).
United States v. Swanberg, 275 F. App'x 733 (9th Cir. 2008).
United States v. Gillette, 282 F. App'x 471 (7th Cir. 2008).
United States v. Lauersen, 287 F. App'x 115 (2d Cir. 2008).
United States v. Rotmistrenko, 288 F. App'x 742 (2d Cir. 2008).
United States v. Washington, 297 F. App'x 62 (2d Cir. 2008).
Untied States v. Maximo, 299 F. App'x 52 (2d Cir. 2008).
United States v. Allen, 381 F. App'x 617 (7th Cir. 2010).
United States v. Loving, 588 F. App'x 494 (7th Cir. 2015).
Kelly v. Herrell, 602 F. App'x 642 (7th Cir. 2015).
United States v. Natalizio, 611 F. App'x 347 (7th Cir. 2015).
United States v. Dimasi, 719 F. Supp. 2d 143 (D. Mass. 2010).
Amari Co. v. Burgess, 836 F. Supp. 2d 648 (N.D. Ill. 2011).
United States v. Saba, 837 F. Supp. 2d 702 (W.D. Mich. 2011).
United States v. Johnson, 871 F. Supp. 2d 539 (W.D. La. 2012).
United States v. Fishman, 881 F. Supp. 2d 481 (S.D.N.Y. 2012).
United States v. Bryant, 885 F. Supp. 2d 749 (D.N.J. 2012).
United States v. Exec. Recycling, Inc., 946 F. Supp. 2d 1130 (D. Colo. 2013).
United States v. Nathanson, 948 F. Supp. 2d 1055 (C.D. Cal. 2013).
United States v. Masilotti, 965 F. Supp. 2d 1380 (S.D. Fla. 2013).
United States v. Harrison, 969 F. Supp. 2d 1344 (M.D. Ala. 2013).
Pieper v. Benerin, LLC, 972 F. Supp. 2d 321 (E.D.N.Y 2013).
United States v. Welch, 201 F.R.D. 521 (D. Utah 2001).
United States v. Kelly, 261 F.R.D. 147 (N.D. Ill. 2009).
Rismed Oncology Sys., Inc. v. Baron, 297 F.R.D. 637 (N.D. Ala. 2014).
Puckett v. Kpmg, LLP 2006 Ncbc 19 (11/15/06, Amended 11/16/06) (N.C. Bus. Ct. 2006).
Herbst v. L.B.O. Holding, Inc., 2011 DNH 072 (D.N.H. 2011).
VSA v. Von Weise Gear Co., 769 F. Supp. 1080 (E.D. Mo. 1991).
Joseph G. Asher v. United States, 371 F.2d 516 (9th Cir. 1966).
United States v. Gilliam, 273 F. Supp. 507 (C.D. Cal. 1967).
United States v. Cohen, 37 F.R.D. 26 (S.D.N.Y. 1965).
United States v. Albowitz, 390 F. Supp. 1325 (E.D. Pa. 1975).
United States v. Lee, 82 F. Supp. 2d 389 (E.D. Pa. 2000).
United States v. Raul Alonso-Prieto, 446 F. App'x 937 (9th Cir. 2011).
People v. GOFMAN, 113 Cal. Rptr. 2d 458 (Cal. Ct. App. 2002).
United States v. Susan Krough, 333 F. App'x 156 (8th Cir. 2009).
In re Linahan, 602 S.E.2d 638 (Ga. 2004).
In re Kaplan, 96 A.D.3d 16 (N.Y. App. Div. 2012).
In re David, 102 A.D.3d 23 (N.Y. App. Div. 2012).
Gil v. New York City Dep't of Bldgs., 107 A.D.3d 632 (N.Y. App. Div. 2013).
In re Griffiths, 116 A.D.3d 117 (N.Y. App. Div. 2014).
United States v. Alexander, 56 F. App'x 353 (9th Cir. 2003).
United States v. Tepoel, 317 F. App'x 549 (7th Cir. 2009).
Osrecovery, Inc. v. One Groupe Int'l Inc., 229 F.R.D. 456 (S.D.N.Y. 2005).
United States v. Joan R. LaPlante, 2011 DNH 203 (D.N.H. 2011).
Joseph Taillon v. United States, 2013 DNH 073 (D.N.H. 2013).
Anthony Gringeri v. United States of Am., 2015 DNH 228 (D.N.H. 2015).
Veale, et al. v. Furness, et al., 2012 DNH 029 (D.N.H. 2012).
USA v. Heart Trace, et al., 2001 DNH 050 (D.N.H. 2001).
U.S. v. Tansley (5th Cir. 1993).
Akin v. Q-L Investments, Inc. (5th Cir. 1992).
U.S. v. Saks (5th Cir. 1992).
U.S. v. Saks (5th Cir. 1992).
U.S. v. Anderson (5th Cir. 1992).
Tel-Phonic Servs., Inc. v. TBS Intern., Inc. (5th Cir. 1992).
United States v. Alford (5th Cir. 1993).
United States v. Hill (5th Cir. 1994).
United States v. Pazos (5th Cir. 1994).
United States v. Miro (5th Cir. 1994).
United States v. Devoll (5th Cir. 1994).
United States v. Crowell (5th Cir. 1995).
Robichaux v. Warden (5th Cir. 1995).
United States v. King (5th Cir. 1996).
United States v. Bailey (5th Cir. 1997).
United States v. E Carroll Corr Sys (5th Cir. 1999).
United States v. McNew (5th Cir. 1999).
United States v. Aniekwu (5th Cir. 2000).
United States v. Hester (5th Cir. 2000).
United States v. Feeback (5th Cir. 2000).
United States v. Autoland Inc (5th Cir. 2000).
United States v. Castro, 89 F.3d 1443 (11th Cir. 1996).
Cesnik v. Edgewood Baptist Church, 88 F.3d 902 (11th Cir. 1996).
United States v. Beckley, 97 F.3d 507 (11th Cir. 1996).
Blaik v. United States, 117 F.3d 1288 (11th Cir. 1997).
Johnson v. Telesat Cablevision, 162 F.3d 1290 (11th Cir. 1998).
Beck v. Prupis, 162 F.3d 1090 (11th Cir. 1998).
United States v. Fischer (11th Cir. 1999).
United States v. Fischer (11th Cir. 1999).
United States v. Hedges (11th Cir. 1999).
United States v. Hedges (11th Cir. 1999).
United States v. Rhodes, 177 F.3d 963 (11th Cir. 1999).
United States v. Dempsey (11th Cir. 1999).
United States v. Devegter (11th Cir. 1999).
United States v. Devegter (11th Cir. 1999).
United States v. Prosperi, 201 F.3d 1335 (11th Cir. 2000).
United States v. Thayer (11th Cir. 2000).
United States v. Phyllis Richardson (11th Cir. 2000).
Jacqueline Turner v. Beneficial Corp., 236 F.3d 643 (11th Cir. 2000).
United States v. Pappert (10th Cir. 1997).
United States v. Cochran (10th Cir. 1997).
United States v. Pyron (10th Cir. 1997).
United States v. Helmling (10th Cir. 1997).
United States v. Hargus (10th Cir. 1997).
United States v. Frech (10th Cir. 1998).
United States v. Kain (10th Cir. 1998).
United States v. Garrett (10th Cir. 1998).
Ross v. U.S. Marshal (10th Cir. 1999).
United States v. Giesse (10th Cir. 1999).
United States v. Cook (10th Cir. 1999).
United States v. Graff (10th Cir. 1999).
United States v. Dodson (10th Cir. 2000).
Paddock v. 1st Union Nat'l Bank (10th Cir. 2000).
United States v. Sundstrom (10th Cir. 2000).
United States v. McAleer (10th Cir. 2000).
United States v. Goodman (10th Cir. 2000).
United States v. Freeman (10th Cir. 2000).
Smith v. State of Kansas (10th Cir. 2000).
United States v. John H. Brown & John W. Curington, 525 F.2d 1256 (5th Cir. 1976).
Nat'l Labor Relations Bd. v. N. States Beef, Inc., 575 F.2d 658 (8th Cir. 1978).
United States v. John G. Merz, United States of Am. v. Highland Dunes Scotch Investors-Fed., Inc., 580 F.2d 342 (8th Cir. 1978).
United States v. Haze E. Willis, 621 F.2d 744 (5th Cir. 1980).
United States v. Floyd R. Bell, 648 F.2d 212 (5th Cir. 1981).
United States v. John Ross Greer, 714 F.2d 358 (4th Cir. 1983).
United States v. Brenda Lu Smith, 19 F.3d 485 (10th Cir. 1994).
United States v. Terry Lea Griffith, 22 F.3d 686 (6th Cir. 1994).
United States v. Besim Zendeli, Cross-Appellee, 195 F.3d 314 (7th Cir. 1999).
Larry Gatlin v. State of Mississippi (Miss. 1995).
United States v. Townsend (4th Cir. 1996).
United States v. Hernandez (4th Cir. 1996).
United States v. Bartlett (4th Cir. 1996).
United States v. Billman (4th Cir. 1996).
United States v. Barker (4th Cir. 1996).
United States v. Garrett (4th Cir. 1996).
United States v. Alvarez (4th Cir. 1997).
United States v. Parris (4th Cir. 1997).
United States v. Jones (4th Cir. 1997).
United States v. Magnuson (4th Cir. 1997).
United States v. Beaman (4th Cir. 1997).
United States v. Ward (4th Cir. 1997).
United States v. Moore (4th Cir. 1997).
United States v. Sindram (4th Cir. 1998).
United States v. Jones (4th Cir. 1998).
United States v. Cozart (4th Cir. 1998).
United States v. Reece (4th Cir. 1998).
United States v. Owen (4th Cir. 1998).
United States v. Brook (4th Cir. 1998).
United States v. McMahon (4th Cir. 1998).
United States v. Duncan (4th Cir. 1998).
United States v. Charles (4th Cir. 1998).
United States v. Brown (4th Cir. 1998).
United States v. Ensley (4th Cir. 1998).
United States v. Robinson (4th Cir. 1998).
United States v. Filippi (4th Cir. 1999).
United States v. William Altman (4th Cir. 1999).
United States v. Wilson (4th Cir. 1999).
United States v. Damron (4th Cir. 1999).
United States v. Davis (4th Cir. 1999).
United States v. Charles Smith (4th Cir. 1999).
United States v. Doris McConnell (4th Cir. 1999).
United States v. Richard Lawrence (4th Cir. 1999).
United States v. Wilson (4th Cir. 1999).
United States v. David C. Bowen (4th Cir. 2000).
United States v. David Merritt (4th Cir. 2000).
United States v. Frank Jones (4th Cir. 2000).
United States v. David Hunter Mauney (4th Cir. 2000).
United States v. Spivey (4th Cir. 2000).
United States v. Brian Keith Sturgeon (4th Cir. 2000).
United States v. Burdine (4th Cir. 2000).
United States v. Dillon (4th Cir. 2000).
United States v. Dawson (4th Cir. 2000).
United States v. Tropp, 725 F. Supp. 482 (D. Wyo. 1989).
Petrie v. United Bank of Skyline, Nat'l Ass'n, 674 F. Supp. 308 (D. Colo. 1987).
United States v. Boffa, 513 F. Supp. 512 (D. Del. 1981).
Petrie v. United Bank of Skyline, Nat'l Ass'n, 676 F. Supp. 217 (D. Colo. 1987).
United States v. Bailin, 731 F. Supp. 865 (N.D. Ill. 1990).
Fototec Int'l Corp. v. Polaroid Corp., 889 F. Supp. 1518 (N.D. Ga. 1995).
Sousa v. North Cent. Life Ins., 910 F. Supp. 53 (D.R.I. 1995).
Grand Cent. Sanitation, Inc. v. First Nat'l Bank of Palmerton, 816 F. Supp. 299 (M.D. Penn. 1992).
United States v. Modicut, 483 F. Supp. 70 (M.D. La. 1979).
Tatum v. Smith, 887 F. Supp. 918 (N.D. Miss. 1995).
United States v. Lasky, 23 F. Supp. 2d 244 (E.D.N.Y 1998).
United States v. Lasky, 25 F. Supp. 2d 125 (E.D.N.Y 1998).
Flowers v. Ford Motor Credit Co., 959 F. Supp. 1467 (M.D. Ala. 1997).
United States v. St. Pierre, 62 F. Supp. 2d 1332 (M.D. Fla. 1999).
Goyal v. United States, 103 F. Supp. 2d 802 (D.N.J. 2000).
United States v. Peterson, 103 F. Supp. 2d 1259 (D. Colo. 2000).
United States v. Pappert, 45 F. Supp. 2d 1231 (D. Kan. 1999).
United States v. Mariani, 121 F. Supp. 2d 803 (M.D. Penn. 2000).
Williams v. Waldron, 14 F. Supp. 2d 1334 (N.D. Ga. 1998).
Willis v. MCI Telecomm., 3 F. Supp. 2d 673 (E.D.N.C. 1998).
United States v. Carte, 122 F. Supp. 2d 702 (S.D.W. Va 2000).
United States v. Busch, 795 F. Supp. 866 (N.D. Ill. 1992).
Ran Ken, Inc. v. Cindy Schlapper (Tex. App. 1998).
United States v. Juv. Male (4th Cir. 1996).
United States v. Loayza (4th Cir. 1997).
United States v. Walker (4th Cir. 1997).
United States v. Parsons (4th Cir. 1997).
United States v. Schaefer (4th Cir. 1997).
United States v. Andrew Adler (4th Cir. 1999).
United States v. Thompson (3rd Cir. 1994).
United States v. Henry (3rd Cir. 1994).
United States v. Retos (3rd Cir. 1994).
United States v. Green (3rd Cir. 1994).
United States v. Copple (3rd Cir. 1994).
United States v. Dickler (3rd Cir. 1995).
United States v. Stansfield (3rd Cir. 1996).
United States v. Smith (3rd Cir. 1996).
United States v. Sokolow (3rd Cir. 1996).
United States v. Maurello (3rd Cir. 1996).
United States v. Kones (3rd Cir. 1996).
United States v. Gaydos (3rd Cir. 1997).
United States v. Dennis Forcelle (8th Cir. 1996).
United States v. James O'Hagan (8th Cir. 1996).
United States v. Lauree Brekke (8th Cir. 1996).
Karen R. Harris v. Capitol Am. (8th Cir. 1996).
Glen Reed v. United States (8th Cir. 1997).
United States v. Everett Sileven (8th Cir. 1997).
United States v. Richard W. Field (8th Cir. 1997).
United States v. Daniel Basile (8th Cir. 1997).
United States v. Jocelyn Spinali (8th Cir. 1997).
United States v. Gary Lefkowitz (8th Cir. 1997).
United States v. Alison Jenkins (8th Cir. 1997).
United States v. James Castleberry (8th Cir. 1998).
United States v. Debra Ann Roath (8th Cir. 1998).
United States v. Darrell A. Link (8th Cir. 1998).
United States v. Ricky Lamb (8th Cir. 1998).
United States v. Sheikh Murshed Imam (8th Cir. 1998).
United States v. James Michael Dugan (8th Cir. 1998).
United States v. Lauree Anne Brekke (8th Cir. 1998).
United States v. Cathryn M. Simmons (8th Cir. 1998).
United States v. Vince Kelley (8th Cir. 1998).
United States v. Cathryn M. Simmons (8th Cir. 1998).
United States v. Kimberly S. Peterson (8th Cir. 1999).
United States v. Kelly Preston (8th Cir. 1999).
United States v. Linda P. Whitehead (8th Cir. 1999).
United States v. Marvin Pullman (8th Cir. 1999).
United States v. Sherry Lynn Collins (8th Cir. 1999).
United States v. Sylvia R. Baker (8th Cir. 2000).
United States v. Eugene P. Kent (8th Cir. 2000).
United States v. Catherine Papajohn (8th Cir. 2000).
United States v. David John Moskal (8th Cir. 2000).
Joseph Allen May v. IRS (8th Cir. BAP 2000).
United States v. Eugene Montgomery (8th Cir. 2000).
United States v. Richard L. Campbell (8th Cir. 2000).
United States v. Patrick H. McNaught (8th Cir. 2000).
In re Evans, 650 A.2d 1319 (D.C. 1994).
In re Shafran, 120 A.D.2d 317 (N.Y. App. Div. 1986).
In re Friedman, 120 A.D.2d 323 (N.Y. App. Div. 1986).
In re Lazar, 121 A.D.2d 11 (N.Y. App. Div. 1986).
In re Pisani, 125 A.D.2d 8 (N.Y. App. Div. 1987).
In re Cally, 130 A.D.2d 309 (N.Y. App. Div. 1987).
In re Teitler, 135 A.D.2d 214 (N.Y. App. Div. 1988).
In re Cally, 146 A.D.2d 366 (N.Y. App. Div. 1989).
In re Pavarini, 146 A.D.2d 449 (N.Y. App. Div. 1989).
In re Urciuoli, 158 A.D.2d 85 (N.Y. App. Div. 1990).
In re Goldberg, 164 A.D.2d 87 (N.Y. App. Div. 1990).
In re Lebetkin, 189 A.D.2d 107 (N.Y. App. Div. 1993).
In re Brown, 190 A.D.2d 84 (N.Y. App. Div. 1993).
In re Rosenberg, 190 A.D.2d 273 (N.Y. App. Div. 1993).
In re Gelb, 195 A.D.2d 83 (N.Y. App. Div. 1994).
In re Katz, 200 A.D.2d 218 (N.Y. App. Div. 1994).
In re Barth, 219 A.D.2d 199 (N.Y. App. Div. 1996).
In re Sotiriou, 259 A.D.2d 108 (N.Y. App. Div. 1999).
In re Weinsten, 279 A.D.2d 130 (N.Y. App. Div. 2000).
In re Anonymous No. 69 D.B. 85, 50 Pa. D. & C.3d 297 (Pa. 1988).
In re Anonymous No. 99 D.B. 84, 14 Pa. D. & C.4th 342 (Pa. 1991).
In re Anonymous No. 139 D.B. 1995, 42 Pa. D. & C.4th 398 (Pa. 1999).
In re Melograne, 48 Pa. D. & C.4th 298 (Ct. Jud. Disc. Pa 2000).
In re Duque, 48 B.R. 964 (S.D. Fla. 1984).
United States v. Martinson, 37 F.3d 352 (7th Cir. 1994).
Paisley v. Dep't of Ins., 526 So. 2d 167 (Fla. 1st DCA 1988).
Devoe Napco Prot. Coatings, Div. of Grow Grp., Inc., New York v. Surface Preparation & Coating Enter. Inc., 558 So. 2d 1217 (La. Ct. App. 1990).
In re Herman, 770 So. 2d 328 (La. 2000).
In re Kingery, 596 P.2d 1245 (Kan. 1979).
United States v. Overmyer, 95 B.R. 937 (6th Cir. 1989).
United States v. Moorhead, 1981 U.S. Dist. LEXIS 9336 (D.V.I. 1981).
Wright v. Richards (In re Richards), 87 B.R. 977 (Bankr. S.D. Ill. 1988).
United States v. Fantin, 130 F. Supp. 2d 385 (W.D.N.Y. 2000).
United States v. Coe, 71 F. Supp. 2d 894 (C.D. Ill. 1999).
United States v. Helmsley, 720 F. Supp. 36 (S.D.N.Y. 1989).
United States v. Johns, 755 F. Supp. 130 (E.D. Pa. 1991).
Am. Trade Partners, L.P. v. A-1 Int'l Importing Enter., Ltd., 757 F. Supp. 559 (E.D. Pa. 1991).
United States v. Clay, 56 F. Supp. 2d 1020 (N.D. Ill. 1999).
In re the Extradition of Heilbronn, 773 F. Supp. 1558 (W.D. Mich. 1991).
United Savers Acceptance Corp. v. Kelton, 775 F. Supp. 141 (D. Vt. 1991).
United States v. Loftus, 796 F. Supp. 815 (M.D. Penn. 1992).
United States v. Bonventre, 824 F. Supp. 328 (E.D.N.Y 1993).
United States v. Pappert, 68 F. Supp. 2d 1236 (D. Kan. 1999).
United States v. Volpe, 863 F. Supp. 1120 (N.D. Cal. 1994).
United States v. Davis, 879 F. Supp. 69 (E.D. Mich. 1995).
Johnson v. Internal Revenue Serv., 888 F. Supp. 1495 (C.D. Cal. 1994).
United States v. Zeneski, 912 F. Supp. 43 (E.D.N.Y 1996).
United States v. Volpe, 943 F. Supp. 1211 (N.D. Cal. 1996).
United States v. St. Pierre, 188 F.R.D. 415 (M.D. Fla. 1999).
Bart-Addison v. Fischer, 975 F. Supp. 1476 (N.D. Ga. 1997).
United States v. Westmoreland, 982 F. Supp. 376 (S.D.W. Va 1997).
United States v. Emerson, 995 F. Supp. 941 (C.D. Ill. 1998).
United States v. Rosenbaum, 439 F. Supp. 176 (E.D. Pa. 1977).
United States v. Rizzo, 487 F. Supp. 326 (W.D. Mo. 1980).
United States v. Bickman, 506 F. Supp. 1035 (E.D. Pa. 1980).
U. S. ex rel. Cintron v. Luther, 516 F. Supp. 1341 (N.D. Ill. 1981).
United States v. Gifford, 549 F. Supp. 206 (N.D. Ill. 1982).
United States v. Jaeger, 563 F. Supp. 285 (S.D.N.Y. 1983).
United States v. Firmin, 589 F. Supp. 828 (M.D. Penn. 1984).
United States v. Greenough, 609 F. Supp. 1090 (S.D. Ala. 1985).
Peoples Nat'l Bank of Washington v. Nichols, 619 F. Supp. 287 (D. Or. 1985).
United States v. Wellman, 642 F. Supp. 868 (N.D. Ill. 1986).
United States v. Watkins, 645 F. Supp. 849 (E.D. Mich. 1986).
United States v. Cline, 655 F. Supp. 796 (M.D. La. 1987).
Buzzi v. United States, 655 F. Supp. 1221 (S.D.N.Y. 1987).
United States v. Rodgers, 671 F. Supp. 1176 (N.D. Ill. 1987).
United States v. Srulowitz, 681 F. Supp. 137 (E.D.N.Y 1988).
United States v. Haley, 689 F. Supp. 717 (E.D. Mich. 1988).
United States v. Means, 695 F. Supp. 288 (S.D. Miss. 1988).
Sec. & Exch. Comm'n v. Clark, 915 F.2d 433 (9th Cir. 1990).
United States v. A Bldg. Hous., 139 F.R.D. 111 (W.D. Wis. 1990).
Epstein v. Epstein, 159 F.R.D. 420 (S.D.N.Y. 1994).
Neder v. United States, 525 U.S. 928 (1998).
Neder v. United States, 525 U.S. 928 (1998).
Alberici v. Safeguard Mut. Ins., 45 Pa. D. & C.3d 608 (1986).
Smallwood v. United States, 424 F. Supp. 835 (E.D. Mo. 1976).
United States v. Kehoe, 675 F. Supp. 1109 (N.D. Ill. 1987).
United States v. Rasheed, 584 F. Supp. 868 (N.D. Cal. 1984).
United States v. Paltrow (D.N.H. 1996).
U.S. V. Billmyer (D.N.H. 1995).
U.S. V. Billmyer (D.N.H. 1995).
U.S.A. v. Paltrow (D.N.H. 1995).
U.S. V. Cardiges (D.N.H. 1995).
Mulligan v. Choice Mortg. (D.N.H. 1998).
Porter v. United States, 358 F. Supp. 865 (E.D. Mo. 1973).
Fed. Sec. L. Rep. P 96,632 United States of Am. v. Larry B. Groover, 957 F.2d 796 (10th Cir. 1992).
In Re Am. Cont'l/Lincoln S & L SEC. Lit., 782 F. Supp. 1382 (D. Ariz. 1991).
Est. of Holtzin v. Comm'r, 67 T.C.M. 2553 (Tax Ct. 1994).
United States v. Gebbie, 185 F.R.D. 516 (S.D. Ohio 1999).
Crooks v. United States, 179 F.2d 304 (4th Cir. 1950).
Albert Earl Farmer v. United States of Am., (Two Cases), 226 F.2d 219 (4th Cir. 1955).
Leonard J. Shafitz v. United States, 230 F.2d 606 (6th Cir. 1956).
Paul Woodward Brink v. C. H. Looney, Warden, United States Penitentiary, Leavenworth, Kansas, 238 F.2d 618 (10th Cir. 1956).
Gottfried William Kreuter v. Chester H. Looney, Warden, U.S. Penitentiary, Leavenworth, Kansas, 238 F.2d 622 (10th Cir. 1956).
Andrew G. W. Frederick v. United States, 242 F.2d 371 (D.C. Cir. 1957).
Eric O. Sonntag v. United States, 267 F.2d 820 (9th Cir. 1959).
United States v. Ralph L. Sampson, 298 F.2d 826 (5th Cir. 1962).
Leon Adjmi, Erwin Cohen, Joseph Adjmi & Charles Adjmi v. United States, 343 F.2d 164 (5th Cir. 1965).
Howard W. Meadors v. United States, 376 F.2d 998 (5th Cir. 1967).
John P. Shale v. United States, 418 F.2d 210 (5th Cir. 1969).
United States v. Charles G. Leopold, 418 F.2d 247 (4th Cir. 1969).
United States v. Stephen J. Dinneen & Joseph Ryan Missett, 421 F.2d 834 (5th Cir. 1970).
United States v. John D. Burton, 443 F.2d 912 (4th Cir. 1971).
United States v. James Henry McLean A/K/A James Henry McClean, 448 F.2d 1399 (4th Cir. 1971).
United States v. James Lee Stockwell, 469 F.2d 680 (9th Cir. 1972).
Brown v. State of South Carolina, 384 F. Supp. 76 (D.S.C. 1974).
United States v. Pihakis, 123 F. Supp. 859 (W.D. Pa. 1954).
United States v. Harris, 141 F. Supp. 418 (S.D. Cal. 1955).
Falconi v. Fed. Deposit Ins., 153 F. Supp. 867 (W.D. Pa. 1957).
United States v. Talenfeld, 190 F. Supp. 108 (W.D. Pa. 1960).
United States v. Tankel, 221 F. Supp. 230 (D. Conn. 1963).
Edens v. United States, 239 F. Supp. 272 (E.D. Ark. 1965).
Dolack v. United States, 248 F. Supp. 536 (D. Haw. 1965).
Hughes v. Ciccone, 315 F. Supp. 770 (W.D. Mo. 1970).
Rowan v. United States, 359 F. Supp. 705 (C.D. Cal. 1973).
United States v. Veal, 367 F. Supp. 366 (N.D. Ind. 1973).
Feinberg v. Fed. Deposit Ins., 385 F. Supp. 1304 (D.D.C. 1974).
Mesch v. United States, 407 F.2d 1290 (10th Cir. 1969).
Newland v. United States, 352 F. Supp. 146 (E.D. Mo. 1972).
United States v. Massara, 174 F. App'x 703 (3rd Cir. 2006).
United States v. James W. Mooty II, 25 F. App'x 501 (8th Cir. 2002).
J. C. Wade v. United States, 344 F.2d 1016 (5th Cir. 1965).
United States v. Grover C. Crowe & William E. Veasey Grover C. Crowe, 373 F.2d 797 (3rd Cir. 1967).
Charles Cornet & Rex Stidham Windom, Jr. v. United States, 377 F.2d 555 (9th Cir. 1967).
New Jersey Bldg. Laborers Dist. Councils Local 325 v. Molfetta Indus. Co., 365 F. App'x 347 (3rd Cir. 2010).
Annotations are extracted automatically from the opinions in the
Syfert caselaw corpus and ranked by authority, recency, and
treatment. Dots show Syfertize treatment of the citing case itself.