Jaafar v. INS, 77 F.Supp.2d 360 (W.D.N.Y. 1999) (Misdemeanor NY petty larceny).

United States v. Christopher, 239 F.3d 1191 (11th Cir. 2001) (Misdemeanor GA theft by shoplifting, with 12 months suspended sentence).

United States v. Graham, 169 F.3d 787 (3rd Cir. 1999) (Misdemeanor NY petty larceny).

United States v. Graham, 927 F.Supp. 619 (W.D.N.Y. 1996) (Misdemeanor NY criminal sale of marijuana).

United States v. Holguin-Enriquez, 120 F.Supp.2d 969 (D.Kan. 2000) (Misdemeanor WA assault with 365 day suspended sentence).

United States v. Pacheco, 225 F.3d 148 (2d Cir. 2000) (Misdemeanor RI theft of a small video game valued at approximately $10, for which the individual received a one year suspended sentence).