- In Re Moffitt, Zwerling & Kemler, P.C.
E.D. Virginia · Feb 22, 1994
- Herrera v. United States
E.D. North Carolina · Feb 18, 1992
- United States v. Fuentes
E.D. Virginia · Jan 31, 1990
- United States v. Aguilar
Third Circuit · Oct 13, 1988
- United States v. Aguilar
Third Circuit · Jun 7, 1988
- Ramaria Familienstiftung v. United States
S.D. Florida · May 29, 1986
- United States v. Bassett
D. Maryland · Apr 11, 1986
- United States v. James Percy
Fourth Circuit · Jun 27, 1985