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United States v Forty-Five Thousand Nine Hundred Forty Dollars in United States Currency     12

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Collazos v United States	368 F3d 190	United States Court of Appeals, Second Circuit	United States	18 May 2004	WorldLII		3
Empire Blue Cross & Blue Shield v Finkelstein	111 F3d 278	United States Court of Appeals, Second Circuit	United States	10 Apr 1997	WorldLII		13
Felix v Goya Foods Inc	[1995] USCA2 1368	United States Court of Appeals, Second Circuit	United States	27 Dec 1995	WorldLII
Prevot Prevot Prevot	59 F3d 556; 64 USLW 2100	United States Court of Appeals, Sixth Circuit	United States	7 Sep 1995	WorldLII		11
United States v $3242000 in United States Currency	[1994] USCA7 1293	United States Court of Appeals, Seventh Circuit	United States	7 Nov 1994	WorldLII
United States v $4087759 in United States Currency	32 F3d 1151	United States Court of Appeals, Seventh Circuit	United States	17 Aug 1994	WorldLII		8
Bar-Levy v United States Department of Justice Immigration and Naturalization Service	990 F2d 33	United States Court of Appeals, Second Circuit	United States	29 Mar 1993	WorldLII		16
No 88-5450	868 F2d 1214	United States Court of Appeals, Eleventh Circuit	United States	28 Mar 1989	WorldLII		7
United States v Pole	852 F2d 636; 11 Fed RServ3d 999	United States Court of Appeals, First Circuit	United States	29 Jul 1988	WorldLII		24
Bandes v Harlow & Jones Inc Harlow & Jones Inc	852 F2d 661	United States Court of Appeals, Second Circuit	United States	19 Jul 1988	WorldLII		1
United States v $129374 in United States Currency	769 F2d 583; 3 Fed RServ3d 978	United States Court of Appeals, Ninth Circuit	United States	21 Aug 1985	WorldLII		17
Schuster v United States	765 F2d 1047; 56 AFTR2d 85-5554	United States Court of Appeals, Eleventh Circuit	United States	16 Jul 1985	WorldLII		12

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Catino	735 F2d 718	United States Court of Appeals, Second Circuit	United States	24 May 1984	WorldLII		18
Augustin v Sava	735 F2d 32	United States Court of Appeals, Second Circuit	United States	22 May 1984	WorldLII		27
Jean v Nelson	727 F2d 957	United States Court of Appeals, Eleventh Circuit	United States	4 May 1984	WorldLII		83
United States v Baccollo	725 F2d 170	United States Court of Appeals, Second Circuit	United States	27 Dec 1983	WorldLII		10
United States v Eight Thousand Eight Hundred and Fifty Dollars	461 US 555; 76 L Ed 2d 143; 103 SCt 2005	United States Supreme Court	United States	23 May 1983	WorldLII		115
Kear v Hilton US	699 F2d 181	United States Court of Appeals, Fourth Circuit	United States	31 Jan 1983	WorldLII		2
Conforte v Commissioner	459 US 1309; 103 SCt 663; 74 L Ed 2d 588	United States Supreme Court	United States	12 Jan 1983	WorldLII		8
Conforte v Commissioner	692 F2d 587	United States Court of Appeals, Ninth Circuit	United States	5 Nov 1982	WorldLII		28
Matter of Assarsson	687 F2d 1157	United States Court of Appeals, Eighth Circuit	United States	27 Aug 1982	WorldLII		10
United States v $83,320 in United States Currency and $40 in Canadian Currency	682 F2d 573	United States Court of Appeals, Sixth Circuit	United States	29 Jun 1982	WorldLII		23
Bertrand v Sava	684 F2d 204	United States Court of Appeals, Second Circuit	United States	25 Jun 1982	WorldLII		24
Doyle v United States Department of Justice	668 F2d 1365; 215 USApp DC 333	United States Court of Appeals, District of Columbia Circuit	United States	6 Nov 1981	WorldLII		13
United States v Ballesteros-Cordova	586 F2d 1321	United States Court of Appeals, Ninth Circuit	United States	30 Nov 1978	WorldLII		13
Der-Rong Chour v INS	578 F2d 464	United States Court of Appeals, Second Circuit	United States	28 Apr 1978	WorldLII		20
Fiallo v Bell	430 US 787; 52 L Ed 2d 50; 97 SCt 1473	United States Supreme Court	United States	26 Apr 1977	WorldLII		183
Mathews v Diaz	426 US 67; 48 L Ed 2d 478; 96 SCt 1883; 48 L Ed 478; 44 USLW 4748	United States Supreme Court	United States	1 Jun 1976	WorldLII		245
Jhirad v Ferrandina	536 F2d 478	United States Court of Appeals, Second Circuit	United States	21 May 1976	WorldLII		54
Broadway v City of Montgomery	530 F2d 657	United States Court of Appeals, Fifth Circuit	United States	22 Apr 1976	WorldLII		30
United States Bailey v US Commanding Officer of Office of Provost Marshal US Army	496 F2d 324	United States Court of Appeals, First Circuit	United States	15 May 1974	WorldLII		13
Kleindienst v Mandel	408 US 753; 33 L Ed 2d 683; 92 SCt 2576	United States Supreme Court	United States	29 Jun 1972	WorldLII		178
Molinaro v New Jersey	396 US 365; 24 L Ed 2d 586; 90 SCt 498	United States Supreme Court	United States	19 Jan 1970	WorldLII		141
Shaughnessy v United States ex rel Mezei	345 US 206; 97 L Ed 956; 73 SCt 625	United States Supreme Court	United States	16 Mar 1953	WorldLII		237
Bonahan v Nebraska	125 US 692; 31 L Ed 854; 8 SCt 1390	United States Supreme Court	United States	9 Jan 1888	WorldLII		36
Smith v United States	94 US 97; 4 Ot 97; 24 L Ed 32	United States Supreme Court	United States	1 Oct 1876	WorldLII		55
[1329] Docket 84-6012	[1329] Docket 84-6012		United States - Pennsylvania	circa 1329			1
Landon v Plasencia	459 US 21; 103 SCt 321; 74 L Ed 2d 21	United States Supreme Court	United States	circa 2005	Westlaw		156
Bibby v United States	455 US 1002; 71 L Ed 2d 870; 102 SCt 1636	United States Supreme Court	United States	circa 2005	Westlaw		50
cert denied	440 US 980	United States Supreme Court	United States	circa 2005	Westlaw		36
cert denied	440 US 980	United States Supreme Court	United States	circa 2005	Westlaw		36
429 US 833	429 US 833; 97 SCt 97; 50 L Ed 2d 98	United States Supreme Court	United States	circa 2005	Westlaw		70
Currency and Foreign Transactions Reporting Act	31 USC 5317	United States Code	United States	circa 2005	LII (Cornell)		37
31 USC 5316	31 USC 5316	United States Code	United States	circa 2005	LII (Cornell)		70
28 USC 1257	28 USC 1257	United States Code	United States	circa 2005	LII (Cornell)		132
19 USC 1604	19 USC 1604	United States Code	United States	circa 2005	LII (Cornell)		9
19 USC 1603	19 USC 1603	United States Code	United States	circa 2005	LII (Cornell)		5
IRS and the US Attorney	18 USC 1001	United States Code	United States	circa 2005	LII (Cornell)		839
Immigration and Nationality Act	8 USC 1252; 17 L Ed 2d 362; 19 I & NDec 641	United States Code	United States	circa 2005	LII (Cornell)		334
Immigration and Nationality Act	8 USC 1182; [1952] SEC 182	United States Code	United States	circa 2005	LII (Cornell)		607
8 USC 1105	8 USC 1105	United States Code	United States	circa 2005	LII (Cornell)		888