United States of America v. Wilson et al., 2002 BCSC 124
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- United States of America v. Cotroni; United States of America v. El Zein, (1989) 96 N.R. 321 (SCC)
- R. v. Garofoli et al., (1990) 116 N.R. 241 (SCC)
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- Stuckey et al., Re, (1999) 21 B.C.T.C. 321 (SC)
- Pokidyshev et al., Re, (1999) 124 O.A.C. 24 (CA)