| Attempted Money Laundering | ||||
| U.S.A. | v. | Greer | 95-cr-72 | 1997 |
| Entrapment by Estoppel | ||||
| U.S.A. | v. | Massei | 95-cr-24 | 1996 |
| Escaping Custody | ||||
| U.S.A. | v. | Massei | 95-cr-24 | 1996 |
| Failure to File Currency Transaction Report | ||||
| U.S.A. | v. | Greer | 95-cr-72 | 1997 |
| False Statements | ||||
| U.S.A. | v. | Kalantary | 95-cr-64 | 1996 |
| Inducing Interstate Travel to Obtain Property by Fraud | ||||
| U.S.A. | v. | Curry | 95-cr-61 | 1996 |
| Interstate Transportation of Stolen Property | ||||
| U.S.A. | v. | Curry | 95-cr-61 | 1996 |
| Operating a Continual Criminal Enterprise | ||||
| U.S.A. | v. | Greer | 95-cr-72 | 1997 |
| Re-Entry of Deported Alien | ||||
| U.S.A. | v. | Maisonneuve | 96-cr-17 | 1997 |
| Smuggling of Goods into the United States | ||||
| U.S.A. | v. | Massei | 95-cr-24 | 1996 |
| Travel Act Violation | ||||
| U.S.A. | v. | Greer | 95-cr-72 | 1997 |
| U.S.A. | v. | Maisonneuve | 96-cr-17 | 1997 |
| U.S.A. | v. | Marcelino | 98-cr-84 | 1999 |