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United States v $359500 in United States Currency     12

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Pacheco v Serendensky	393 F3d 348	United States Court of Appeals, Second Circuit	United States	29 Dec 2004	WorldLII		2
United States v H Ripa	323 F3d 73	United States Court of Appeals, Second Circuit	United States	12 Mar 2003	WorldLII		2
United States v A Tellez	[1995] USCA9 3613	United States Court of Appeals, Ninth Circuit	United States	15 Dec 1995	WorldLII
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		9
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
United States v Romano	938 F2d 1569; 68 AFTR2d 91-5234	United States Court of Appeals, Second Circuit	United States	17 Jul 1991	WorldLII		5
United States v Hooper	935 F2d 484; 60 USLW 2039	United States Court of Appeals, Second Circuit	United States	5 Jun 1991	WorldLII		21
Ingram v Missouri Pacific Railroad Co	897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603	United States Court of Appeals, Second Circuit	United States	16 Mar 1990	WorldLII		6
Ingram v Missouri Pacific Railroad Co	897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603	United States Court of Appeals, Second Circuit	United States	16 Mar 1990	WorldLII		6
United States Court of Appeals Second Circuit	889 F2d 1258; 58 USLW 2348	United States Court of Appeals, Second Circuit	United States	17 Nov 1989	WorldLII		65
United States v Pounds of Salmon Union Inc	871 F2d 824; 11 ITRD 1241	United States Court of Appeals, Ninth Circuit	United States	28 Mar 1989	WorldLII		15
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

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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		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		20
United States v $26660 in US Currency	777 F2d 111	United States Court of Appeals, Second Circuit	United States	21 Nov 1985	WorldLII		2
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 Twenty Thousand Seven Hundred Fifty-Seven Dollars and Eighty-Three Cents Canadian Currency	769 F2d 479	United States Court of Appeals, Eighth Circuit	United States	30 Jul 1985	WorldLII		4
United States v Locke	471 US 84; 85 L Ed 2d 64; 105 SCt 1785	United States Supreme Court	United States	1 Apr 1985	WorldLII		169
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 Forty-Eight Thousand Five Hundred Ninety-Five Dollars	705 F2d 909	United States Court of Appeals, Seventh Circuit	United States	28 Jun 1983	WorldLII		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		2
[1983] Sec 5316	[1983] SEC 5316		United States	circa 1983			1
Texaco, Inc v Short	454 US 516; 70 L Ed 2d 738; 102 SCt 781	United States Supreme Court	United States	12 Jan 1982	WorldLII		70
United States v Chen	605 F2d 433	United States Court of Appeals, Ninth Circuit	United States	20 Jul 1979	WorldLII		10
United States v Granda	565 F2d 922	United States Court of Appeals, Fifth Circuit	United States	9 Jan 1978	WorldLII		40
United States v J Mancuso	420 F2d 556	United States Court of Appeals, Second Circuit	United States	8 Dec 1969	WorldLII		12
Lambert v California	355 US 225; 2 L Ed 2d 228; 78 SCt 240	United States Supreme Court	United States	27 Jan 1958	WorldLII		167
Moore Ice Cream Co v Rose	289 US 373; 77 L Ed 1265; 53 SCt 620	United States Supreme Court	United States	8 May 1933	WorldLII		66
Crowell v Benson	285 US 22; 76 L Ed 598; 52 SCt 285	United States Supreme Court	United States	23 Feb 1932	WorldLII		408
827 Docket 86-6237	827 Docket 86-6237		United States - Pennsylvania	circa 1983			1
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
Federal Land Policy and Management Act of	43 USC 1744	United States Code	United States		LII (Cornell)		8
43 USC 909	43 USC 909	United States Code	United States		LII (Cornell)		1
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
30 USC 184	30 USC 184	United States Code	United States		LII (Cornell)		8
27 USC 206	27 USC 206	United States Code	United States		LII (Cornell)		1
Comprehensive Forfeiture Act of	21 USC 853	United States Code	United States		LII (Cornell)		182
18 USC 981	18 USC 981	United States Code	United States		LII (Cornell)		41
See	7 USC 608	United States Code	United States		LII (Cornell)		53