707 A.2d 91 (Md. 1998), 58, Beverly v. State
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- Federal Cases - 905 F.2d 25 (2nd Cir. 1990), 1196, United States v. Williamsburg Check Cashing Corp.
- Federal Cases - 960 F.2d 405 (5th Cir. 1992), 91-8338, United States v. Schmeltzer
- Federal Cases - 76 F.3d 671 (5th Cir. 1996), 94-20301, United States v. Levay
- Federal Cases - 928 F.2d 356 (10th Cir. 1991), 90-1114, United States v. Jimenez
- Federal Cases - 973 F.2d 857 (10th Cir. 1992), 91-3277, United States v. Johnson