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One Lot Emerald Cut Stones v United States   flag  94

409 US 232; 34 L Ed 438; 34 L Ed 2d 438; 93 SCt 489
United States Supreme Court
United States
11th December, 1972

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Allen v Illinois 478 US 364; 92 L Ed 2d 296; 106 SCt 2988 United States Supreme Court United States 1 Jul 1986 WorldLII flag 25
Allred v Chynoweth 990 F2d 527 United States Court of Appeals, Tenth Circuit United States 31 Mar 1993 WorldLII flag 2
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 229
Bramble v Richardson 498 F2d 968 United States Court of Appeals, Tenth Circuit United States 17 Jun 1974 WorldLII flag 24
Breed v Jones 421 US 519; 44 L Ed 2d 346; 95 SCt 1779 United States Supreme Court United States 27 May 1975 WorldLII flag 102
Calero-Toledo v Pearson Yacht Leasing Co 416 US 663; 40 L Ed 2d 452; 94 SCt 2080; 42 USLW 4693 United States Supreme Court United States 17 Jun 1974 WorldLII flag 257
Chapman v United States Department of Health & Human Services 821 F2d 523; 55 USLW 2697 United States Court of Appeals, Tenth Circuit United States 15 Jun 1987 WorldLII flag 7
Dowling v United States 493 US 342; 107 L Ed 2d 708; 110 SCt 668; [1990] Spencer 385 United States Supreme Court United States - New Jersey 10 Jan 1990 WorldLII flag 159
Durosko v A Lewis 882 F2d 357 United States Court of Appeals, Ninth Circuit United States 7 Aug 1989 WorldLII flag 7
Flittie v Solem 775 F2d 933 United States Court of Appeals, Eighth Circuit United States 14 Oct 1985 WorldLII flag 20
Glup v United States 523 F2d 557 United States Court of Appeals, Eighth Circuit United States 3 Oct 1975 WorldLII flag 12
Guenther v Holmgreen 738 F2d 879 United States Court of Appeals, Seventh Circuit United States 12 Jul 1984 WorldLII flag 30
Harary v W Blumenthal 555 F2d 1113; 50 ALRFed 809 United States Court of Appeals, Second Circuit United States 19 May 1977 WorldLII flag 10
Hatzlachh Supply Co v United States 444 US 460; 62 L Ed 2d 614; 100 SCt 647 United States Supreme Court United States 21 Jan 1980 WorldLII flag 27
Hudson v United States 522 US 93; 139 L Ed 2d 450; 118 SCt 488 United States Supreme Court United States 10 Dec 1997 WorldLII flag 97
Jones v SEC 115 F3d 1173 United States Court of Appeals, Fourth Circuit United States 16 Jun 1997 WorldLII flag 12
Kunzelman v Thompson 799 F2d 1172 United States Court of Appeals, Seventh Circuit United States 25 Aug 1986 WorldLII flag 29
Lane v B Sullivan 900 F2d 1247 United States Court of Appeals, Eighth Circuit United States 10 Apr 1990 WorldLII flag 9
National Association for the Advancement of Colored People v American Family Mutual Insurance Co 978 F2d 287; 24 Fed RServ3d 278; 61 USLW 2258 United States Court of Appeals, Seventh Circuit United States 7 Dec 1992 WorldLII flag 39
No 74--3074 529 F2d 65 United States Court of Appeals, Ninth Circuit United States 30 Jan 1976 WorldLII flag 21
No 76-2140 576 F2d 834 United States Court of Appeals, Tenth Circuit United States 8 May 1978 WorldLII flag 4
No 98-1467 (Ca-96-1633-a) 213 F3d 805 United States Court of Appeals, Fourth Circuit United States 25 May 2000 WorldLII flag 4
Northern Virginia Women's Medical Center v Balch 617 F2d 1045 United States Court of Appeals, Fourth Circuit United States 14 Mar 1980 WorldLII flag 9
Nos 87-2042, 87-2191 11 Fed RServ3d 1415; 854 F2d 1089 United States Court of Appeals, Eighth Circuit United States 10 Nov 1988 WorldLII flag 1
Price v Carlin US [1988] USCA6 2175 United States Court of Appeals, Sixth Circuit United States 16 Nov 1988 WorldLII flag
Rusher v E Arnold 550 F2d 896 United States Court of Appeals, Third Circuit United States 22 Feb 1977 WorldLII flag 3
Sedima, SPRL v Imrex Co 741 F2d 482 United States Court of Appeals, Second Circuit United States 25 Jul 1984 WorldLII flag 40
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525
Shimman v Frank 625 F2d 80; 89 Lab Cas 12,153 United States Court of Appeals, Sixth Circuit United States 1 Oct 1980 WorldLII flag 35
Standlee v Rhay 557 F2d 1303 United States Court of Appeals, Ninth Circuit United States 21 Jul 1977 WorldLII flag 25
United States Court of Appeals Second Circuit 96 F3d 20 United States Court of Appeals, Second Circuit United States 6 Sep 1996 WorldLII flag 10
United States Fulton v Franzen 659 F2d 741 United States Court of Appeals, Seventh Circuit United States 14 Oct 1981 WorldLII flag 1
United States of America, Plaintiff-Appellee, v an Antique Platter of Gold, known as a Gold Phiale Mesomphalos C 400 BC , Defendant-in-rem, Michael H Steinhardt, Claimant-Appellant, Republic of Italy, Claimant-Appellee 184 F3d 131 United States Court of Appeals, Second Circuit United States 12 Jul 1999 WorldLII flag 5
United States of America v Thirty-Four Thousand Four Hundred Eight Dollars in Currency of the United States of America [1985] USCA6 367 United States Court of Appeals, Sixth Circuit United States 18 Mar 1985 WorldLII flag
United States v $18450501 in US Currency D United States 72 F3d 1160 United States Court of Appeals, Third Circuit United States 29 Dec 1995 WorldLII flag 18
United States v $250000 in United States Currency 808 F2d 895 United States Court of Appeals, First Circuit United States 9 Jan 1987 WorldLII flag 34
United States v $273,969 04 United States Currency 164 F3d 462 United States Court of Appeals, Ninth Circuit United States 6 Jan 1999 WorldLII flag 4
United States v $3169759 Cash $2850 Vin 2k57t3p250832 977-Hux 665 F2d 903 United States Court of Appeals, Ninth Circuit United States 11 Jan 1982 WorldLII flag
United States v $69,292 00 in United States Currency 62 F3d 1161 United States Court of Appeals, Ninth Circuit United States 7 Aug 1995 WorldLII flag 10
United States v A Parcel of Land with a Building Located Thereon at Moon Hill Road Northbridge Massachusetts 884 F2d 41 United States Court of Appeals, First Circuit United States 1 Sep 1989 WorldLII flag 19
United States v All Assets of GPS Automotive Corporation 66 F3d 483 United States Court of Appeals, Second Circuit United States 5 Dec 1995 WorldLII flag 15
United States v Arlt [1996] USCA9 1443 United States Court of Appeals, Ninth Circuit United States 15 May 1996 WorldLII flag
United States v Bajakajian 84 F3d 334; 64 USLW 2754 United States Court of Appeals, Ninth Circuit United States 20 May 1996 WorldLII flag 6
United States v Bajakajian 524 US 321; 141 L Ed 2d 314; 118 SCt 2028 United States Supreme Court United States 22 Jun 1998 WorldLII flag 99
United States v Beery 678 F2d 856; 11 Fed REvid Serv 264 United States Court of Appeals, Tenth Circuit United States 14 May 1982 WorldLII flag 24
United States v Bodre 948 F2d 28 United States Court of Appeals, First Circuit United States 21 Nov 1991 WorldLII flag 19
United States v Borello 766 F2d 46; 18 Fed REvid Serv 569 United States Court of Appeals, Second Circuit United States 12 Jun 1985 WorldLII flag 31
United States v Certain Real Property and Premises Known As Whalers Cove Drive Babylon New York J 954 F2d 29 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 30
United States v Corrado 286 F3d 934 United States Court of Appeals, Sixth Circuit United States 15 Apr 2002 WorldLII flag 3
United States v D Emmons 107 F3d 762; 37 Fed RServ3d 202 United States Court of Appeals, Tenth Circuit United States 18 Feb 1997 WorldLII flag 2
United States v Dkg Appaloosas Inc 829 F2d 532; 9 Fed RServ3d 83; 56 USLW 2263 United States Court of Appeals, Fifth Circuit United States 29 Sep 1987 WorldLII flag 13
United States v E Hall 559 F2d 1160 United States Court of Appeals, Ninth Circuit United States 26 Aug 1977 WorldLII flag 5
United States v Fifty Thousand Dollars US Currency 757 F2d 103 United States Court of Appeals, Sixth Circuit United States 22 Mar 1985 WorldLII flag 7
United States v Fonner 920 F2d 1330; 298 USApp DC 170 United States Court of Appeals, Seventh Circuit United States - District of Columbia 14 Dec 1990 WorldLII flag 69
United States v Gallardo-Mendez 150 F3d 1240 United States Court of Appeals, Tenth Circuit United States 28 Jul 1998 WorldLII flag 7
United States v Grigsby 111 F3d 806 United States Court of Appeals, Eleventh Circuit United States 2 May 1997 WorldLII flag 17
United States v Halper 490 US 435; 104 L Ed 2d 487; 109 SCt 1892 United States Supreme Court United States 15 May 1989 WorldLII flag 275
United States v Items of Drug Paraphernalia K Contempo Products Inc 869 F2d 955 United States Court of Appeals, Sixth Circuit United States 10 May 1989 WorldLII flag 6
United States v James [1996] USCA4 1165 United States Court of Appeals, Fourth Circuit United States 29 Apr 1996 WorldLII flag
United States v L Hatfield Hvac 108 F3d 67 United States Court of Appeals, Fourth Circuit United States 7 Mar 1997 WorldLII flag 2
United States v Land and Building at Burditt Street Everett Massachusetts Pascarella 924 F2d 383 United States Court of Appeals, First Circuit United States 30 Jan 1991 WorldLII flag 5
United States v Lippert 148 F3d 974 United States Court of Appeals, Eighth Circuit United States 2 Jul 1998 WorldLII flag
United States v Mendoza 473 F2d 692 United States Court of Appeals, Fifth Circuit United States 12 Jan 1973 WorldLII flag 21
United States v One Assortment of 89 Firearms 465 US 354; 79 L Ed 2d 361; 104 SCt 1099 United States Supreme Court United States 22 Feb 1984 WorldLII flag 106
United States v One Assortment of Firearms 669 F2d 206 United States Court of Appeals, Fourth Circuit United States 26 Jan 1982 WorldLII flag 2
United States v One Assortment of Firearms 685 F2d 913 United States Court of Appeals, Fourth Circuit United States 23 Aug 1982 WorldLII flag 1
United States v One Buick Riviera Automobile Serial 493 F2d 553 United States Court of Appeals, Fifth Circuit United States 1 May 1974 WorldLII flag 10
United States v One Chevrolet Crew-Cab Truck Vin 1gchk33m9c143129 810 F2d 178 United States Court of Appeals, Eighth Circuit United States 28 Jan 1987 WorldLII flag 3
United States v One Clipper Bow Ketch Nisku G 548 F2d 8 United States Court of Appeals, First Circuit United States 20 Jan 1977 WorldLII flag 14
United States v One Jeep Wrangler Automobile 972 F2d 472 United States Court of Appeals, Second Circuit United States 6 Aug 1992 WorldLII flag 19
United States v One Mercedes 917 F2d 415 United States Court of Appeals, Ninth Circuit United States 25 Oct 1990 WorldLII flag 13
United States v One Million Four Hundred Ninety Seven Thousand Eighty One Dollars and Seventy Eight Cents in United States Currency 777 F2d 1451 United States Court of Appeals, Eleventh Circuit United States 11 Dec 1985 WorldLII flag
United States v One Pontiac Lemans Vehicle Id 621 F2d 444 United States Court of Appeals, First Circuit United States 9 May 1980 WorldLII flag 9
United States v Rapp 539 F2d 1156 United States Court of Appeals, Eighth Circuit United States 29 Jul 1976 WorldLII flag 14
United States v Ryan 810 F2d 650; 22 Fed REvid Serv 627 United States Court of Appeals, Seventh Circuit United States 16 Jan 1987 WorldLII flag 8
United States v Rylander 714 F2d 996 United States Court of Appeals, Ninth Circuit United States 2 Sep 1983 WorldLII flag 30
United States v Seifuddin 820 F2d 1074 United States Court of Appeals, Ninth Circuit United States 24 Jun 1987 WorldLII flag 8
United States v Sellers 483 F2d 37; 25 ALRFed 233 United States Court of Appeals, Fifth Circuit United States 7 Nov 1973 WorldLII flag 48
United States v Tex-Tow, Inc 589 F2d 1310 United States Court of Appeals, Seventh Circuit United States 22 Dec 1978 WorldLII flag 8
United States v Two Hundred Ninety-Five Ivory Carvings 689 F2d 850 United States Court of Appeals, Ninth Circuit United States 6 Oct 1982 WorldLII flag 5
United States v United States Currency in Amount of One Hundred Forty-Five Thousand One Hundred Thirty-Nine Dollars 18 F3d 73 United States Court of Appeals, Second Circuit United States 22 Feb 1994 WorldLII flag 9
United States v United States Currency in the Amount of $22853600 a Parker 895 F2d 908 United States Court of Appeals, Second Circuit United States 7 Feb 1990 WorldLII flag 13
United States v Ursery 518 US 267; 135 L Ed 2d 549; 116 SCt 2135 United States Supreme Court United States 24 Jun 1996 WorldLII flag 298
United States v Von Neumann 474 US 242; 88 L Ed 2d 587; 106 SCt 610 United States Supreme Court United States 14 Jan 1986 WorldLII flag 29
United States v W Dean 87 F3d 1212 United States Court of Appeals, Eleventh Circuit United States 27 Jun 1996 WorldLII flag 2
United States v W Dean 80 F3d 1535 United States Court of Appeals, Eleventh Circuit United States 24 Apr 1996 WorldLII flag 5
United States v Walker 940 F2d 442 United States Court of Appeals, Ninth Circuit United States 26 Jul 1991 WorldLII flag 6
United States v Ward 448 US 242; 65 L Ed 2d 742; 100 SCt 2636 United States Supreme Court United States 22 Aug 1980 WorldLII flag 106
United States v Wilson 420 US 332; 43 L Ed 2d 232; 95 SCt 1013; 95 SCt 101357 United States Supreme Court United States 25 Feb 1975 WorldLII flag 284
US Aluminum Corporation/texas v Alumax Inc 831 F2d 878; 4 USPQ2d 1810 United States Court of Appeals, Ninth Circuit United States 25 Nov 1987 WorldLII flag 3
Von Neumann v United States 660 F2d 1319 United States Court of Appeals, Ninth Circuit United States 5 Nov 1981 WorldLII flag 5
Warren v Byrne 699 F2d 95 United States Court of Appeals, Second Circuit United States 25 Jan 1983 WorldLII flag 3
Zwak v United States 848 F2d 1179; 62 AFTR2d 88-6027 United States Court of Appeals, Eleventh Circuit United States 8 Jul 1988 WorldLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title †  Citation(s) Author Jurisdiction Date Full Text Citation Index
" 'Tainted' Assets, 'Dirty' Money and the Civil-Criminal Dichotomy: A Novel Approach to the Classification of Civil Forfeiture Proceedings under the Criminal Proceeds (Recovery) Act 2009" (2015) 21 Auckland University Law Review 193 Ko, Ian New Zealand circa 2015 NZLII flag

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Ashe v Swenson 397 US 436; 25 L Ed 2d 469; 90 SCt 1189 United States Supreme Court United States 6 Apr 1970 WorldLII flag 594
Boyd v United States 116 US 634; 116 US 616; 29 L Ed 2d 746; 29 L Ed 746; 6 SCt 524 United States Supreme Court United States 1 Feb 1886 WorldLII flag 740
Coffey v United States 116 US 436; 6 SCt 437; 29 L Ed 684; 29 L Ed 2d 684 United States Supreme Court United States Westlaw flag 55
Helvering v Mitchell 303 US 391; 82 L Ed 917; 58 SCt 630 United States Supreme Court United States 7 Mar 1938 WorldLII flag 231
Lauchli v United States 405 US 964; 31 L Ed 2d 240; 92 SCt 1168 United States Supreme Court United States 28 Feb 1972 WorldLII flag 65
Leiser v United States 234 F2d 648 United States Court of Appeals, First Circuit United States 13 Jun 1956 WorldLII flag 3
Murphy v United States 272 US 630; 71 L Ed 446; 47 SCt 218 United States Supreme Court United States 6 Dec 1926 WorldLII flag 17
Plymouth Sedan v Pennsylvania 380 US 693; 14 L Ed 2d 170; 85 SCt 1246 United States Supreme Court United States 29 Apr 1965 WorldLII flag 125
Rex Trailer Co v United States 350 US 148; 100 L Ed 149; 76 SCt 219 United States Supreme Court United States 9 Jan 1956 WorldLII flag 92
Stone v United States 167 US 178; 42 L Ed 127; 17 SCt 778 United States Supreme Court United States 10 May 1897 WorldLII flag 27
United States ex rel Marcus v Hess 317 US 537; 87 L Ed 443; 63 SCt 379; 87 L Ed 2d 443 United States Supreme Court United States 1 Mar 1943 WorldLII flag 216
United States v One Lot Emerald Cut Stones and One Ring 461 F2d 1189 United States Court of Appeals, Fifth Circuit United States 9 Jun 1972 WorldLII flag 2
United States v United States Coin & Currency 401 US 715; 28 L Ed 434; 91 SCt 1041; 28 L Ed 2d 434 United States Supreme Court United States 5 Apr 1971 WorldLII flag 147
United States v United States Gypsum Co 333 US 364; 76 USPQ 430; 92 L Ed 2d 746; 92 L Ed 746; 68 SCt 525 United States Supreme Court United States 5 Apr 1948 WorldLII flag 2968
8 l Ed 2d 443 8 L Ed 2d 443 United States circa 1948 LexisNexis flag 1
352 US 893 352 US 893; 1 L Ed 2d 87; 77 SCt 132 United States Supreme Court United States circa 1948 Westlaw flag 29

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