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- Bridge v. Phoenix Bond & Indemnity Co., 128 S.Ct. 2131 (2008) (reasonable reliance).
- Boyle v. United States, 129 U.S. 2237 (2009)(enterprise / racketeering activity distinction).
- Canyon County v. Syngenta Seeds, Inc., 519 F.3d 969 (9th Cir. 2008) (proximate cause / injury to property).
- City of New York v. Smokes-Spirits.com, Inc., 541 F.3d 425 (2d Cir. 2008) (operation and management / injury to business or property).
- Dahlgreen v. First National Bank, 533 F.3d 681, 690 (8th Cir. 2008) (operation and management).
- Limestone Development Corp. v. Village of Lemont, Illinois, 520 F.3d 797 (7th Cir. 2008) (accrual / continuing violations).
- RWB Services, LLC v. Hartford Computer Group, Inc., 538 F.3d 681 (7th Cir. 2008) (third-party victims).
- St. Germain v. Howard, 556 F.3d 261 (9th Cir. 2009)(reasonable reliance).
- Spool v. World Child Intern. Adoption Agency, 520 F.3d 178 (2d Cir. 2008) (continuity of pattern).
- Sybersound Records, Inc. v. UAV Corp., 517 F.3d 1137 (9th Cir. 2008) (proximate cause / section 1962(a)).
- United States v. Hutchinson, 2009 WL 2217521 (10th Cir. 2009)(enterprise / racketeering activity distinction).
- United States v. Philip Morris USA, Inc., 566 F.3d 1095 (D.C. Cir. 2009)(defendant person / enterprise).
- Walter v. Drayson, 538 F.3d 1244 (9th Cir. 2008) (operation and management).
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