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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| US v Ayala | [2008] USCA1 239 | United States Court of Appeals, First Circuit | United States | 28 Aug 2008 | WorldLII |
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| United States v Morin | 437 F3d 777 | United States Court of Appeals, Eighth Circuit | United States | 14 Feb 2006 | WorldLII |
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| United States v Wallace | 408 F3d 1046 | United States Court of Appeals, Eighth Circuit | United States | 23 May 2005 | WorldLII |
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| In re Sealed Case | 246 F3d 696 | United States Court of Appeals, District of Columbia Circuit | United States | 24 Apr 2001 | WorldLII |
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| United States v P Carroll | 110 F3d 457 | United States Court of Appeals, Seventh Circuit | United States | 27 Mar 1997 | WorldLII |
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| United States v Williams | [1996] USCA4 2139 | United States Court of Appeals, Fourth Circuit | United States | 6 Aug 1996 | WorldLII |
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| United States v F Jimenez Martinez | 83 F3d 488 | United States Court of Appeals, First Circuit | United States | 24 Apr 1996 | WorldLII |
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| United States v Null | [1995] USCA10 388 | United States Court of Appeals, Tenth Circuit | United States | 11 Apr 1995 | WorldLII |
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| United States v Phelan | [1994] USCA1 637 | United States Court of Appeals, First Circuit | United States | 6 Dec 1994 | WorldLII |
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| United States v Bennett | 37 F3d 687 | United States Court of Appeals, First Circuit | United States | 20 Sep 1994 | WorldLII |
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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| United States v Regan | 989 F2d 44 | United States Court of Appeals, Eleventh Circuit | United States | 11 Jan 1993 | WorldLII |
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| United States v Harris | 982 F2d 317 | United States Court of Appeals, Eighth Circuit | United States | 31 Dec 1992 | WorldLII |
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| United States v Garcia | 954 F2d 12 | United States Court of Appeals, First Circuit | United States | 16 Jan 1992 | WorldLII |
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| United States v Zuleta-Alvarez | 922 F2d 33 | United States Court of Appeals, First Circuit | United States | 21 Feb 1991 | WorldLII |
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| United States v Wood |
924 F2d 399; |
United States Court of Appeals, First Circuit | United States | 1 Feb 1991 | WorldLII |
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| United States v Sklar |
920 F2d 107; |
United States Court of Appeals, First Circuit | United States | 3 Dec 1990 | WorldLII |
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| United States v Mocciola | 891 F2d 13 | United States Court of Appeals, First Circuit | United States | 5 Dec 1989 | WorldLII |
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| United States v Fox | 889 F2d 357 | United States Court of Appeals, First Circuit | United States | 17 Nov 1989 | WorldLII |
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| Racketeer Influenced and Corrupt Organizations Act ("RICO") | 18 USC 1962 | United States Code | United States | circa 1962 | LII (Cornell) |
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| United States v Wright |
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United States | circa 1962 | Westlaw |
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| 119 l Ed 2d 214 |
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United States | circa 1962 | LexisNexis |
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| 112 SCt 2290 |
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United States | circa 1962 | Westlaw |
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| 111 SCt 2039; 114 l Ed 2d 123 |
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United States | circa 1962 | Westlaw |
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| Securities and Exchange Commission and the Mail Fraud Statute | 18 USC 1341 | United States Code | United States | LII (Cornell) |
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