United States of America v. Tsioubris, (2001) 267 N.R. 201 (SCC)
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- United States of America v. Kwok, (2001) 145 O.A.C. 36 (SCC)
- United States of America v. Shulman, 2001 SCC 21
- United States of America v. Cobb et al., (1997) 42 O.T.C. 288 (GD)
- United States of America v. Cobb et al., (1999) 125 O.A.C. 122 (CA)
- United States of America v. Cobb et al., (2001) 145 O.A.C. 3 (SCC)