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| Case Name † | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index | |
| Ingram v Missouri Pacific Railroad Co |
897 F2d 1450; |
United States Court of Appeals, Second Circuit | United States | 16 Mar 1990 | WorldLII |
|
 6 |
| Pacheco v Serendensky | 393 F3d 348 | United States Court of Appeals, Second Circuit | United States | 29 Dec 2004 | WorldLII |
|
2 |
| United States Court of Appeals Second Circuit |
889 F2d 1258; |
United States Court of Appeals, Second Circuit | United States | 17 Nov 1989 | WorldLII |
|
65 |
| United States v $17308104 in US Currency and One Personal Check Drawn by Jaime Buendia in the Amount of $2112800 |
835 F2d 1141; |
United States Court of Appeals, Fifth Circuit | United States | 22 Jan 1988 | WorldLII |
|
2 |
| United States v $9400000 in United States Currency Along with Any Interest Earned Thereon |
2 F3d 778; |
United States Court of Appeals, Seventh Circuit | United States | 26 Aug 1993 | WorldLII |
|
18 |
| United States v A Tellez | [1995] USCA9 3613 | United States Court of Appeals, Ninth Circuit | United States | 15 Dec 1995 | WorldLII |
|
|
| 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 Hooper |
935 F2d 484; |
United States Court of Appeals, Second Circuit | United States | 5 Jun 1991 | WorldLII |
|
21 |
| United States v Pounds of Salmon Union Inc |
871 F2d 824; |
United States Court of Appeals, Ninth Circuit | United States | 28 Mar 1989 | WorldLII |
|
15 |
| United States v Romano |
938 F2d 1569; |
United States Court of Appeals, Second Circuit | United States | 17 Jul 1991 | WorldLII |
|
5 |
| Ingram v Missouri Pacific Railroad Co |
897 F2d 1450; |
United States Court of Appeals, Second Circuit | United States | 16 Mar 1990 | WorldLII |
|
6 |
| 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 |
| Case Name † | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index | |
| [1983] Sec 5316 |
|
United States | circa 1983 |
|
1 |
||
| Cir 1985); United States v Currency Amounting to Sum of Five Thousand, Three Hundred and Ninety-Three Dollars ($5,393 00) |
|
United States | circa 1985 | Westlaw |
|
5 |
|
| Comprehensive Forfeiture Act of | 21 USC 853 | United States Code | United States | LII (Cornell) |
|
182 |
|
| Crowell v Benson |
285 US 22; |
United States Supreme Court | United States | 23 Feb 1932 | WorldLII |
|
408 |
| Currency and Foreign Transactions Reporting Act | 31 USC 5317 | United States Code | United States | LII (Cornell) |
|
37 |
|
| Currency and Foreign Transactions Reporting Act | 31 USC 5322 | United States Code | United States | LII (Cornell) |
|
85 |
|
| Federal Land Policy and Management Act of | 43 USC 1744 | United States Code | United States | LII (Cornell) |
|
8 |
|
| Lambert v California |
355 US 225; |
United States Supreme Court | United States | 27 Jan 1958 | WorldLII |
|
167 |
| Moore Ice Cream Co v Rose |
289 US 373; |
United States Supreme Court | United States | 8 May 1933 | WorldLII |
|
66 |
| See | 7 USC 608 | United States Code | United States | circa 1933 | LII (Cornell) |
|
53 |
| Texaco, Inc v Short |
454 US 516; |
United States Supreme Court | United States | 12 Jan 1982 | WorldLII |
|
70 |
| 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 Chen | 605 F2d 433 | United States Court of Appeals, Ninth Circuit | United States | 20 Jul 1979 | WorldLII |
|
10 |
| 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 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 Four Million Two Hundred Fifty Five Thousand Six Hundred and Twenty Five Dollars and Thirty Nine Cents ($4,255,625 39) |
|
United States | Westlaw |
|
5 |
||
| 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 |
| United States v Locke |
471 US 84; |
United States Supreme Court | United States | 1 Apr 1985 | WorldLII |
|
169 |
| 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 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 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 |
| 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 |
| 18 USC 981 | 18 USC 981 | United States Code | United States | circa 1985 | LII (Cornell) |
|
41 |
| 27 USC 206 | 27 USC 206 | United States Code | United States | circa 1985 | LII (Cornell) |
|
1 |
| 30 USC 184 | 30 USC 184 | United States Code | United States | circa 1985 | LII (Cornell) |
|
8 |
| 31 USC 5316 | 31 USC 5316 | United States Code | United States | circa 1985 | LII (Cornell) |
|
70 |
| 43 USC 909 | 43 USC 909 | United States Code | United States | LII (Cornell) |
|
1 |
|
| 827 Docket 86-6237 |
|
United States - Pennsylvania | circa 1985 |
|
1 |