This opinion cited 17 cases:
United States v. Peter Evangelista and Anthony Evangelista, Louis Evangelista and Claude Evangelista , 122 F.3d 112 ( 1997 )
United States v. Richard H. Kelly , 147 F.3d 172 ( 1998 )
United States v. William H. Thayer , 201 F.3d 214 ( 1999 )
United States v. Rao Gollapudi , 130 F.3d 66 ( 1997 )
United States v. Gollapudi ( 1997 )
United States v. Swanson ( 1997 )
United States v. Blanchard , 618 F.3d 562 ( 2010 )
United States v. Tommy Lee Gilbert , 266 F.3d 1180 ( 2001 )
United States v. Adam , 296 F.3d 327 ( 2002 )
United States v. David Miner , 774 F.3d 336 ( 2014 )
People v. Kim ( 1996 )
United States v. Peter Giambalvo , 810 F.3d 1086 ( 2016 )
United States v. Anthony Sertich, Jr. , 879 F.3d 558 ( 2018 )
American Bankers Insurance Group, Inc. v. United States , 308 F. Supp. 2d 1360 ( 2004 )
United States v. Creamer , 370 F. Supp. 2d 715 ( 2005 )
Roberts v. Commissioner , 73 T.C.M. 2745 ( 1997 )
Kramer v. Commissioner , 72 T.C.M. 1270 ( 1996 )