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United States of America v. Thomas Hinton Aka James Kirkland Thomas Hinton, Appellant., 423 F.3d 355 (3rd Cir. 2005)
Jerry Davis, Plaintiff-Appellee, Dux Capital Management Corporation, Plaintiff-Appellee, v. Yageo Corporation; Yageo Holding (Bermuda) Limited; Yan Sheng Chan; An-Ehr Chen; Cheng-Ling Lee, Defendants-Appellants, Equity Plus Securities, Limited; Rex Y.C. Yang; Wen-Chin Yeh, Defendants-Appellants. Dux Capital Management Corporation; Jerry Davis, Plaintiffs-Appellants, v. Yageo Corporation; Yageo Holding (Bermuda) Limited; Yan Sheng Chan; An-Ehr Chen; Equity Plus Securities, Limited; Cheng-Ling Lee; Rex Y.C. Yang; Wen-Chin Yeh; Rextron International Limited, Defendants-Appellees. Dux Capital Management Corporation; Jerry Davis, Plaintiffs-Appellants, v. Yageo Corporation; Yageo Holding (Bermuda) Limited; Yan Sheng Chan; An-Ehr Chen; Equity Plus Securities, Limited; Cheng-Ling Lee; Rex Y.C. Yang; Wen-Chin Yeh; Rextron International Limited, Defendants-Appellees. Dux Capital Management Corporation, Plaintiff-Appellant, and Jerry Davis, Plaintiff, v. E. Lynn Schoenmann, Defendant-Appellee, George Q. Chen, Appel..., 481 F.3d 661 (9th Cir. 2007)
United States of America, Plaintiff-Appellee. v. H. Marc Watzman, Defendant-Appellant., 486 F.3d 1004 (7th Cir. 2007)
Danny L. Williams; Beverly A. Clark-Miller; Freddie A. Gramps, Jr.; Carrie Jean Pedrini-Pierson; Christine Marie Dobis; Cindy Lusk Wicklander; Claudia Gramps; Gary Lee Seek; Jacqueline Marie Conn; Davida E. Gramps; Julia Jarvis Wicklander; Lavonne Tracy Woods Gramps; Lawrence Ira Seek; Rhonda Leann Corkin; Richard Wicklander; Ricky Dale Gramps; Ronald Seek; Rose Shumard Wicklander; Roxanne Gramps; Russell D. Gramps; Susanne Gramps; Teresa Marie Liske; Vivian Sebring; Junior Dale Edwards; Shirley Faye Underwood; Cherrie Marie Clark; Teresa Juanita Clark, Coy Eugene Clark; Clinton Wayne Staton; Georgia May Burdick Georgia May Burdick Honroth; Robert Allen Honroth; Robert Stanley Roth; Clifford Miles Burdick; Michelle Rene Burdick Michelle Rene' Burdick Shields; Pamela Sue Burdick Pamela Sue Burdick Terry; Richard Miles Burdick; Bonita Lynn Burdick Chambers; George Ronad Burdick; Georgina Danyel Burdick; Kasey Brook Burdick; Neville Brand Burdick; Emma Jean Timmons Tuttle; Lawrence Tuttle; Karen Tuttle Wesr..., 490 F.3d 785 (9th Cir. 2007)
Hawkeye Commodity Promotions, Inc., Plaintiff-Appellant, v. Thomas J. Vilsack, in His Official Capacity as Governor of the State of Iowa, Defendant, Thomas J. Miller, in His Official Capacity as the Attorney General of the State of Iowa; Kevin W. Techau, in His Official Capacity as the Commissioner of the Iowa Department of Public Safety, Defendants-Appellees, Iowa Lottery Authority; Edward Stanek, Dr., in His Official Capacity as the Chief Executive Officer of the Iowa Lottery Authority, Defendants., 486 F.3d 430 (8th Cir. 2007)
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