| U.S.A. | v. | Bennett | 97-cr-66 | 1999 |
| U.S.A. | v. | Conn | 02-cr-21 | 2002 |
| U.S.A. | v. | Curry | 95-cr-61 | 1996 |
| U.S.A. | v. | Greer | 95-cr-72 | 1997 |
| U.S.A. | v. | Holland | 01-cr-135 | |
| U.S.A. | v. | Kalantary | 95-cr-64 | 1996 |
| U.S.A. | v. | Maisonneuve | 96-cr-17 | 1997 |
| U.S.A. | v. | Marcelino | 98-cr-84 | 1999 |
| U.S.A. | v. | Marshall | 98-cr-67 | 1999 |
| U.S.A. | v. | Morrell | 02-cr-27 | 2003 |
| U.S.A. | v. | Radoncic | 97-cr-47 | 1998 |
| U.S.A. | v. | Savoy | 02-cr-69 | 2003 |
| U.S.A. | v. | Walker | 02-cr-38 | 2003 |
| Knowingly Bringing an Alien Into the United States | ||||
| U.S.A. | v. | Radoncic | 97-cr-47 | 1998 |