La Cosa Nostra Case Summaries:
- Mobstocks
- Gamtax

Italian Organized Crime Case Summaries:
- Irontower II
- Project ONIG

Labor Racketeering Case Summaries:
- Carting Industry
- Ready-Mix Concrete Industry
- Garment Industry
- International Brotherhood of Teamsters--"Liberatus"

Eurasian Organized Crime Case Summaries:
- Vyacheslav Kirillovich Ivankov
- Golden Ada Company

Asian Criminal Enterprise Case Summaries:
- Operation Hardtac

African Criminal Enterprise Case Summaries:
- Operation Global Sea
- Operation Shadow Towers
- Operation Pepsi Student Loans