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

739 F2d 792
United States Court of Appeals, Second Circuit
United States
11th July, 1984

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 flag 3
Empire Blue Cross & Blue Shield v Finkelstein 111 F3d 278 United States Court of Appeals, Second Circuit United States 10 Apr 1997 WorldLII flag 13
Prevot Prevot Prevot 59 F3d 556; 64 USLW 2100 United States Court of Appeals, Sixth Circuit United States 7 Sep 1995 WorldLII flag 11
Felix v Goya Foods Inc [1995] USCA2 1368 United States Court of Appeals, Second Circuit United States 27 Dec 1995 WorldLII flag
United States v $3242000 in United States Currency [1994] USCA7 1293 United States Court of Appeals, Seventh Circuit United States 7 Nov 1994 WorldLII flag
United States v $4087759 in United States Currency 32 F3d 1151 United States Court of Appeals, Seventh Circuit United States 17 Aug 1994 WorldLII flag 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 flag 16
No 88-5450 868 F2d 1214 United States Court of Appeals, Eleventh Circuit United States 28 Mar 1989 WorldLII flag 7
Bandes v Harlow & Jones Inc Harlow & Jones Inc 852 F2d 661 United States Court of Appeals, Second Circuit United States 19 Jul 1988 WorldLII flag 1
United States v Pole 852 F2d 636; 11 Fed RServ3d 999 United States Court of Appeals, First Circuit United States 29 Jul 1988 WorldLII flag 24
Schuster v United States 765 F2d 1047; 56 AFTR2d 85-5554 United States Court of Appeals, Eleventh Circuit United States 16 Jul 1985 WorldLII flag 12
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 flag 17

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Jean v Nelson 727 F2d 957 United States Court of Appeals, Eleventh Circuit United States 4 May 1984 WorldLII flag 83
United States v Catino 735 F2d 718 United States Court of Appeals, Second Circuit United States 24 May 1984 WorldLII flag 18
Augustin v Sava 735 F2d 32 United States Court of Appeals, Second Circuit United States 22 May 1984 WorldLII flag 27
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 flag 115
Conforte v Commissioner 459 US 1309; 103 SCt 663; 74 L Ed 2d 588 United States Supreme Court United States 12 Jan 1983 WorldLII flag 8
Kear v Hilton US 699 F2d 181 United States Court of Appeals, Fourth Circuit United States 31 Jan 1983 WorldLII flag 2
United States v Baccollo 725 F2d 170 United States Court of Appeals, Second Circuit United States 27 Dec 1983 WorldLII flag 10
Conforte v Commissioner 692 F2d 587 United States Court of Appeals, Ninth Circuit United States 5 Nov 1982 WorldLII flag 28
Matter of Assarsson 687 F2d 1157 United States Court of Appeals, Eighth Circuit United States 27 Aug 1982 WorldLII flag 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 flag 23
Bertrand v Sava 684 F2d 204 United States Court of Appeals, Second Circuit United States 25 Jun 1982 WorldLII flag 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 flag 13
United States v Ballesteros-Cordova 586 F2d 1321 United States Court of Appeals, Ninth Circuit United States 30 Nov 1978 WorldLII flag 13
Der-Rong Chour v INS 578 F2d 464 United States Court of Appeals, Second Circuit United States 28 Apr 1978 WorldLII flag 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 flag 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 flag 245
Broadway v City of Montgomery 530 F2d 657 United States Court of Appeals, Fifth Circuit United States 22 Apr 1976 WorldLII flag 30
Jhirad v Ferrandina 536 F2d 478 United States Court of Appeals, Second Circuit United States 21 May 1976 WorldLII flag 54
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 flag 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 flag 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 flag 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 flag 237
Bonahan v Nebraska 125 US 692; 31 L Ed 854; 8 SCt 1390 United States Supreme Court United States 9 Jan 1888 WorldLII flag 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 flag 55
[1329] Docket 84-6012 [1329] Docket 84-6012 United States - Pennsylvania circa 1329 flag 1
Landon v Plasencia 459 US 21; 103 SCt 321; 74 L Ed 2d 21 United States Supreme Court United States circa 2005 Westlaw flag 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 flag 50
cert denied 440 US 980 United States Supreme Court United States circa 2005 Westlaw flag 36
cert denied 440 US 980 United States Supreme Court United States circa 2005 Westlaw flag 36
429 US 833 429 US 833; 97 SCt 97; 50 L Ed 2d 98 United States Supreme Court United States circa 2005 Westlaw flag 70
Currency and Foreign Transactions Reporting Act 31 USC 5317 United States Code United States circa 2005 LII (Cornell) flag 37
31 USC 5316 31 USC 5316 United States Code United States circa 2005 LII (Cornell) flag 70
28 USC 1257 28 USC 1257 United States Code United States circa 2005 LII (Cornell) flag 132
19 USC 1604 19 USC 1604 United States Code United States circa 2005 LII (Cornell) flag 9
19 USC 1603 19 USC 1603 United States Code United States circa 2005 LII (Cornell) flag 5
IRS and the US Attorney 18 USC 1001 United States Code United States circa 2005 LII (Cornell) flag 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) flag 334
Immigration and Nationality Act 8 USC 1182; [1952] SEC 182 United States Code United States circa 2005 LII (Cornell) flag 607
8 USC 1105 8 USC 1105 United States Code United States circa 2005 LII (Cornell) flag 888

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