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Adjudicating Courts
- District Of Rhode Island1
- District of Arizona1
- District of Colorado3
- District of Columbia1
- District of Connecticut4
- District of Connecticut, the District of Massachusetts, the Northern District of Texas, the District of Minnesota, the Southern District of Ohio, the Western District of Texas, and the Western District of North Carolina1
- District of Delaware1
- District of Kansas1
- District of Maryland4
- District of Maryland, Eastern District of Pennsylvania, the District of Connecticut, the District of New Jersey, the District of Minnesota, and the Middle District of Pennsylvania1
- District of Massachusetts3
- District of Minnesota6
- District of Minnesota presented an indictment1
- District of Montana2
- District of Nebraska3
- District of New Jersey9
- District of New Jersey and the Western District of North Carolina1
- District of New Jersey, the District of Rhode Island, the Eastern District of New York, the District of Massachusetts, and the Southern District of New York1
- District of Oregon4
- District of Rhode Island2