Davis v. United States , 641 A.2d 484 ( 1994 )
United States v. BCCI Holdings (Luxembourg), S.A. , 980 F. Supp. 529 ( 1997 )
Locascio v. United States , 372 F. Supp. 2d 304 ( 2005 )
Folk v. Atty. Gen. of Commonwealth of Pa. , 425 F. Supp. 2d 663 ( 2006 )