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United States v Forty-Seven Thousand Nine Hundred Eighty Dollars in Canadian Currency Bsp     15

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
United States v Robinson	434 F3d 357	United States Court of Appeals, Fifth Circuit	United States	22 Dec 2005	WorldLII		1
United States v $10034800 in US Currency	354 F3d 1110	United States Court of Appeals, Ninth Circuit	United States	16 Jan 2004	WorldLII		1
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		4
Juda v Nerney	[1998] USCA10 626	United States Court of Appeals, Tenth Circuit	United States	16 Jun 1998	WorldLII
Daughtrey v United States	[1997] USCA9 638	United States Court of Appeals, Ninth Circuit	United States	4 Mar 1997	WorldLII
United States v A Tellez	[1995] USCA9 3613	United States Court of Appeals, Ninth Circuit	United States	15 Dec 1995	WorldLII
United States v $87493800 US Currency	999 F2d 1323	United States Court of Appeals, Ninth Circuit	United States	3 Aug 1993	WorldLII		4
United States v Lee	[1993] USCA9 2363	United States Court of Appeals, Ninth Circuit	United States	29 Jul 1993	WorldLII
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		18
Spokane Indian Tribe v United States	972 F2d 1090	United States Court of Appeals, Ninth Circuit	United States	12 Aug 1992	WorldLII		7
United States v $12248 US Currency	957 F2d 1513	United States Court of Appeals, Ninth Circuit	United States	27 Feb 1992	WorldLII		11
United States v One Cadillac Seville $43409700	866 F2d 1142	United States Court of Appeals, Ninth Circuit	United States	31 Jan 1989	WorldLII		19
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		2
United States of America v $75900 in United States Currency	[1987] USCA6 2367	United States Court of Appeals, Sixth Circuit	United States	14 Dec 1987	WorldLII
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		12

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
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		20
Spenst v C i r	785 F2d 317	United States Court of Appeals, Ninth Circuit	United States	4 Feb 1986	WorldLII		18
United States v One Lot of Twenty-Four Thousand Nine Hundred Dollars in US Currency	770 F2d 1530	United States Court of Appeals, Eleventh Circuit	United States	17 Sep 1985	WorldLII		6
United States v One Rolls Royce Silver Dawn Serial Number Snf107 1bt Lz64	777 F2d 1358; 57 AFTR2d 86-581	United States Court of Appeals, Ninth Circuit	United States	3 Dec 1985	WorldLII		3
United States v Forty-Seven Thousand Nine Hundred Eighty Dollars in Canadian Currency	726 F2d 532	United States Court of Appeals, Ninth Circuit	United States	22 Feb 1984	WorldLII		4
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
Fulford v Maggio	715 F2d 162	United States Court of Appeals, Fifth Circuit	United States	19 Sep 1983	WorldLII		8
United States v Forty-Seven Thousand Nine Hundred Eighty Dollars in Canadian Currency	689 F2d 858	United States Court of Appeals, Ninth Circuit	United States	6 Oct 1982	WorldLII		2
United States v McConney	728 F2d 1195	United States Court of Appeals, Ninth Circuit	United States	15 Jun 1982	WorldLII		978
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		6
United States v Chen	605 F2d 433	United States Court of Appeals, Ninth Circuit	United States	20 Jul 1979	WorldLII		10
Ivers v United States	581 F2d 1362	United States Court of Appeals, Ninth Circuit	United States	18 Sep 1978	WorldLII		34
United States v Granda	565 F2d 922	United States Court of Appeals, Fifth Circuit	United States	9 Jan 1978	WorldLII		40
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		256
Barker v Wingo	407 US 514; 33 L Ed 2d 101; 92 SCt 2182; 3 L Ed 2d 101	United States Supreme Court	United States	22 Jun 1972	WorldLII		1304
607 FSupp 1407	607 FSupp 1407		United States	circa 1980	Westlaw		6
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		5
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		5
cert denied	469 US 824; 105 SCt 101; 83 L Ed 2d 46; 83 L Ed 46	United States Supreme Court	United States		Westlaw		881
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States		LII (Cornell)		85
Currency and Foreign Transactions Reporting Act	31 USC 5317	United States Code	United States		LII (Cornell)		37
31 USC 5316	31 USC 5316	United States Code	United States		LII (Cornell)		70
31 USC 1101	31 USC 1101	United States Code	United States		LII (Cornell)		26
A Failure to File a CTR	31 USC 1058	United States Code	United States		LII (Cornell)		19
See	28 USC 1291; 578 FSupp 1441	United States Code	United States		LII (Cornell)		9672