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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| United States v Cornier-Ortiz | 361 F3d 29 | United States Court of Appeals, First Circuit | United States | 17 Mar 2004 | WorldLII |
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 3 |
| United States v K Reed |
77 F3d 139; |
United States Court of Appeals, Sixth Circuit | United States | 1 Mar 1996 | WorldLII |
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14  |
| United States v Bohai Trading Co Inc A/k/a |
45 F3d 577; |
United States Court of Appeals, First Circuit | United States | 30 Jan 1995 | WorldLII |
|
5 |
| United States v Arcadipane | 41 F3d 1 | United States Court of Appeals, First Circuit | United States | 23 Nov 1994 | WorldLII |
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16 |
| United States v Richardson | 14 F3d 666 | United States Court of Appeals, First Circuit | United States | 28 Jan 1994 | WorldLII |
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9 |
| United States v Torres-Maldonado | 14 F3d 95 | United States Court of Appeals, First Circuit | United States | 20 Jan 1994 | WorldLII |
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21 |
| FDIC v Keating | 12 F3d 314 | United States Court of Appeals, First Circuit | United States | 29 Dec 1993 | WorldLII |
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6 |
| Leibowitz v United States | [1993] USCA7 850 | United States Court of Appeals, Seventh Circuit | United States | 6 Aug 1993 | WorldLII |
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| United States v Barker Steel Co Inc B | 985 F2d 1136 | United States Court of Appeals, First Circuit | United States | 19 Feb 1993 | WorldLII |
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