United States v. Robert E. Smith (98-5888) Kathy Burch (98-5894) Raymond Burch (98-5895) Danny Eakles (98-5898) Deborah Eakles (98-5939) , 197 F.3d 225 ( 1999 )
United States v. Luiz Ben Zvi , 242 F.3d 89 ( 2001 )
United States v. Mavroules , 819 F. Supp. 1109 ( 1993 )