United States v. Robert E. Smith (98-5888) Kathy Burch (98-5894) Raymond Burch (98-5895) Danny Eakles (98-5898) Deborah Eakles (98-5939) ( 1999 )
United States v. Luiz Ben Zvi ( 2001 )
United States v. Mavroules ( 1993 )