This opinion cited 53 cases:
United States v. Reyes , 167 F. Supp. 2d 579 ( 2001 )
neil-d-levin-superintendent-of-insurance-of-the-state-of-new-york-as , 277 F.3d 243 ( 2002 )
United States v. Rodriguez-Flores , 907 F.3d 1309 ( 2018 )
United States v. RW Professional Leasing Services Corp. , 452 F. Supp. 2d 159 ( 2006 )
United States v. Morrison , 521 F. Supp. 2d 246 ( 2007 )
United States v. Sabhnani , 539 F. Supp. 2d 617 ( 2008 )
United States v. Rajaratnam , 802 F. Supp. 2d 491 ( 2011 )
United States v. Gomez (Ogando) ( 2008 )
United States v. Mahamed ( 2009 )
united-states-v-gary-friedman-carlos-rodriguez-aka-carlos-diaz-and , 300 F.3d 111 ( 2002 )
United States v. Numisgroup Intern. Corp. , 170 F. Supp. 2d 340 ( 2001 )
United States v. Kim , 303 F. Supp. 2d 150 ( 2004 )
United States v. Archer , 671 F.3d 149 ( 2011 )
United States v. Lucarelli , 476 F. Supp. 2d 163 ( 2007 )
United States v. Si Lu Tian, Also Known as Ah Long , 339 F.3d 143 ( 2003 )
United States v. Handle Bulgin , 563 F. App'x 843 ( 2014 )
United States v. Dambelly , 714 F. App'x 87 ( 2018 )
United States v. Santos , 541 F.3d 63 ( 2008 )
United States v. Lorenzo , 534 F.3d 153 ( 2008 )
United States v. Tommy Cruz, Luis Rodriguez, Carlos Medina , 363 F.3d 187 ( 2004 )