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United States v One Lot of Twenty-Four Thousand Nine Hundred Dollars in US Currency   flag  6

770 F2d 1530
United States Court of Appeals, Eleventh Circuit
United States
17th September, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v $9400000 in United States Currency Along with Any Interest Earned Thereon 2 F3d 778; 39 Fed REvid Serv 490 United States Court of Appeals, Seventh Circuit United States 26 Aug 1993 WorldLII flag 18
United States v $17308104 in US Currency and One Personal Check Drawn by Jaime Buendia in the Amount of $2112800 835 F2d 1141; 56 USLW 2481 United States Court of Appeals, Fifth Circuit United States 22 Jan 1988 WorldLII flag 2
United States v $359500 in United States Currency 828 F2d 930; 90 ALRFed 209 United States Court of Appeals, Second Circuit United States 8 Sep 1987 WorldLII flag 12
United States v Forty-Seven Thousand Nine Hundred Eighty Dollars in Canadian Currency Bsp 804 F2d 1085 United States Court of Appeals, Ninth Circuit United States 19 Nov 1986 WorldLII flag 15
United States v One Hundred Twenty-Two Thousand Forty-Three Dollars in United States Currency 792 F2d 1470 United States Court of Appeals, Ninth Circuit United States 9 Sep 1986 WorldLII flag 20
United States v $26660 in US Currency 777 F2d 111 United States Court of Appeals, Second Circuit United States 21 Nov 1985 WorldLII flag 2

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cir 1985); United States v Currency Amounting to Sum of Five Thousand, Three Hundred and Ninety-Three Dollars ($5,393 00) 583 FSupp 1447 United States circa 1985 Westlaw flag 5
United States v Chemaly 741 F2d 1346 United States Court of Appeals, Eleventh Circuit United States 18 Dec 1984 WorldLII flag 13
United States v Forty-Eight Thousand Five Hundred Ninety-Five Dollars 705 F2d 909 United States Court of Appeals, Seventh Circuit United States 28 Jun 1983 WorldLII flag 10
United States v Six Thousand Two Hundred & Fifty Dollars in United States Currency 706 F2d 1195 United States Court of Appeals, Eleventh Circuit United States 10 Jun 1983 WorldLII flag 2
United States v Six Thousand Seven Hundred Dollars in United States Currency 615 F2d 1 United States Court of Appeals, First Circuit United States 14 Feb 1980 WorldLII flag 6
United States v Warren 612 F2d 887 United States Court of Appeals, Fifth Circuit United States 11 Feb 1980 WorldLII flag 31
Ivers v United States 581 F2d 1362 United States Court of Appeals, Ninth Circuit United States 18 Sep 1978 WorldLII flag 34
United States v Granda 565 F2d 922 United States Court of Appeals, Fifth Circuit United States 9 Jan 1978 WorldLII flag 40
United States v Kelley 546 F2d 42 United States Court of Appeals, Fifth Circuit United States 26 Jan 1977 WorldLII flag 2
Jung v K & D Mining Co 356 US 335; 2 L Ed 2d 806; 78 SCt 764 United States Supreme Court United States 28 Apr 1958 WorldLII flag 33
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 Murdock (1933) 290 US 389; 78 L Ed 381; 54 SCt 223 United States Supreme Court United States 11 Dec 1933 WorldLII flag 291
United States v Schnaiderman 568 F2d 1208 United States circa 1980 Westlaw flag 26
United States v Four Million Two Hundred Fifty Five Thousand Six Hundred and Twenty Five Dollars and Thirty Nine Cents ($4,255,625 39) 528 FSupp 969 United States Westlaw flag 5
cert denied 446 US 956; 64 L Ed 2d 815; 100 SCt 2928 United States Supreme Court United States Westlaw flag 81
Ivers v United States 413 FSupp 394 United States Westlaw flag 3
Townsend v United States 95 F2d 352; 68 App DC 223; 68 USApp DC 223 United States Westlaw flag 33
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
31 USC 5321 31 USC 5321 United States Code United States LII (Cornell) flag 7
Currency and Foreign Transactions Reporting Act 31 USC 5317 United States Code United States LII (Cornell) flag 37
31 USC 5316 31 USC 5316 United States Code United States LII (Cornell) flag 70
31 USC 1102 31 USC 1102 United States Code United States LII (Cornell) flag 12
31 USC 1101 31 USC 1101 United States Code United States LII (Cornell) flag 26
A Failure to File a CTR 31 USC 1058 United States Code United States LII (Cornell) flag 19
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839

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