Toda la información que sigue a continuación (información del estado, nombre del caso, quejas y denuncias, acusaciones formales, boletines de prensa y otros documentos) desafortunadamente sólo está disponible en inglés.
Alabama
United States v. Madison, February 29, 2012
Florida
United States v. Arcila-Ramirez, January 14, 2019
United States v. Barbieri, May 16, 2018
United States v. Borda, August 2, 2017
United States v. Carrasco-Ruiz, March 3, 2010
United States v. Cartagena, September 3, 2014
United States v. Crumpler, May 28, 2010
United States v. Gomez, June 1, 2010
United States v. Hernandez, February 17, 2017
United States v. Mejia, March 21, 2008
United States v. Needleman, April 10, 2008
United States v. Peterson, June 26, 2019
Georgia
United States v. Bernal-Perez, February 5, 2010
Indiana
United States v. Torres, May 30, 2012
Minnesota
United States v. De La Rosa, November 17, 2009
Mississippi
Nebraska
United States v. Hernandez, May 29, 2009
Nevada
United States v. Penunuri, February 10, 2009
United States v. Romero, August 16, 2010
United States v. Salazar-Lopez, January 5, 2009
United States v. Weiss, June 15, 2009
New Jersey
United States v. Vergara, April 9, 2018
New York
United States v. Renteria-Andrade, October 14, 2009
Ohio
United States v. Groves, April 27, 2017
Oklahoma
United States v. Lopez, June 6, 2023
United States v. Morales-Martinez, August 13, 2010
United States v. Reyes, August 9, 2010
United States v. Villarreal, December 2, 2020
Oregon
United States v. Acosta-Rosales, October 6, 2020
United States v. Elortegui, September 15, 2016
Tennessee
United States v. Rojas-Lopez, September 23, 2009
Utah
United States v. Corleto, August 14, 2008
Washington
Wisconsin