| Bank Fraud | ||||
| U.S.A. | v. | Curry | 95-cr-61 | 1996 |
| U.S.A. | v. | Gu | 16-cr-84 | 2017 |
| U.S.A. | v. | Jenkins | 99-cr-45 | |
| U.S.A. | v. | Komosa | 10-cr-72 | |
| Delivering and Introducing Adulterated Food | ||||
| U.S.A. | v. | Jenkins | 99-cr-45 | |
| False Representation | ||||
| U.S.A. | v. | Jenkins | 99-cr-45 | |
| U.S.A. | v. | Mason | 09-cr-121 | |
| Mail Fraud | ||||
| U.S.A. | v. | Komosa | 10-cr-72 | |
| U.S.A. | v. | Peck | 97-cr-54 | 1999 |
| U.S.A. | v. | Sourati | 97-cr-54 | 2000 |
| Making a False Statement and Report to a Bank for a Loan | ||||
| U.S.A. | v. | Jenkins | 99-cr-45 | 2000 |
| Tax Return Fraud | ||||
| U.S.A. | v. | Jenkins | 99-cr-45 | 2000 |
| Wire Fraud | ||||
| U.S.A. | v. | Curry | 95-cr-61 | 1996 |
| U.S.A. | v, | Hussain | 23-cr-56 | 2023 |
| U.S.A. | v. | Komosa | 10-cr-72 | |
| U.S.A. | v. | Merz | 14-cr-32 | 2014 |
| U.S.A. | v. | Sourati | 97-cr-54 | 2000 |