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United States v Monsanto     82

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
"Carpe Pecuniam: Criminal forfeiture of tainted legal fees"	[2020] DEJURE 2	Hamman, A & Koen, R	South Africa	circa 2020	SAFLII
Ware v Tow Pro Custom	[2008] USCA6 383	United States Court of Appeals, Sixth Circuit	United States	25 Jul 2008	WorldLII
United States v Lazarenko	476 F3d 642	United States Court of Appeals, Ninth Circuit	United States	7 Feb 2007	WorldLII		1
United States v Holy Land Foundation for Relief and Development J	445 F3d 771	United States Court of Appeals, Fifth Circuit	United States	4 Apr 2006	WorldLII		3
United States v J Timley M	443 F3d 615	United States Court of Appeals, Eighth Circuit	United States	3 Apr 2006	WorldLII		4
United States v Phillips	434 F3d 913	United States Court of Appeals, Seventh Circuit	United States	24 Jan 2006	WorldLII
United States v J Jamieson	427 F3d 394	United States Court of Appeals, Sixth Circuit	United States	28 Oct 2005	WorldLII		5
United States v Razmilovic E	419 F3d 134	United States Court of Appeals, Second Circuit	United States	17 Aug 2005	WorldLII		2
Federal Trade Commission v Assail Inc	410 F3d 256	United States Court of Appeals, Fifth Circuit	United States	19 May 2005	WorldLII		2
United States v Undetermined Amount of US Currency 2000000885359 Llc	376 F3d 260	United States Court of Appeals, Fourth Circuit	United States	21 Jul 2004	WorldLII
United States v Melrose East Subdivision D	357 F3d 493	United States Court of Appeals, Fifth Circuit	United States	13 Jan 2004	WorldLII		3
United States v M Md	344 F3d 1089	United States Court of Appeals, Eleventh Circuit	United States	2 Sep 2003	WorldLII		4
United States v Lafayette	337 F3d 1043	United States Court of Appeals, District of Columbia Circuit	United States	1 Aug 2003	WorldLII		8
New York Public Interest Research Group v Whitman	321 F3d 316	United States Court of Appeals, Second Circuit	United States	27 Feb 2003	WorldLII		15
Flue-Cured Tobacco Cooperative Stabilization Corporation	313 F3d 852	United States Court of Appeals, Fourth Circuit	United States	11 Dec 2002	WorldLII		2
Shenango Incorporated v S Apfel H P D Os a E R	307 F3d 174	United States Court of Appeals, Third Circuit	United States	24 Sep 2002	WorldLII		4
Giovani Carandola Ltd v Bason	303 F3d 507	United States Court of Appeals, Fourth Circuit	United States	30 Aug 2002	WorldLII		11
United States v J Dodson	291 F3d 268	United States Court of Appeals, Fourth Circuit	United States	22 May 2002	WorldLII		3
Securities and Exchange Commission v Van Waeyenberghe	284 F3d 812	United States Court of Appeals, Seventh Circuit	United States	29 Mar 2002	WorldLII		3
rev'd on other grounds, Dep't of Hous & Urban Dev v Rucker	535 US 125; 122 SCt 1230; 152 L Ed 2d 258	United States Supreme Court	United States	26 Mar 2002	WorldLII		47
United States of America, Plaintiff-Appellee, v William Haskell Farmer, Defendant-Appellant	274 F3d 800	United States Court of Appeals, Fourth Circuit	United States	12 Dec 2001	WorldLII		3
MICHAEL H HOLLAND, Trustee of the United Mine Workers of America Combined Benefit Fund; MARTY D HUDSON, Trustee of the United Mine Workers of America Combined Benefit Fund; ELLIOT A SEGAL, Trustee of the United Mine Workers of America Combined Benefit Fund; THOMAS O S RAND, Trustee of the United Mine Workers of America Combined Benefit Fund; WILLIAM P HOBGOOD, Trustee of the United Mine Workers of America Combined Benefit Fund; GAIL R WILENSKY, Trustee of the United Mine Workers of America Combined Benefit Fund; CARL E VAN HORN, Trustee of the United Mine Workers of America Combined Benefit Fund, Plaintiffs-Appellants, v PARDEE COAL Co; HUMPHREYS ENTERPRISES, INCORPORATED; RIVER RESOURCES, INCORPORATED; GREATER WISE, INCORPORATED; RED RIVER COAL Co, INCORPORATED, Defendants-Appellees UNITED STATES OF AMERICA, Amicus Curiae		United States Court of Appeals, Fourth Circuit	United States	18 Oct 2001	WorldLII
United States v Bollin	264 F3d 391	United States Court of Appeals, Fourth Circuit	United States	19 Sep 2001	WorldLII		13
Brower v Evans	257 F3d 1058	United States Court of Appeals, Ninth Circuit	United States	23 Jul 2001	WorldLII		15
United States, Plaintiff, Appellant, v Massachusetts Water Resources Authority; Metropolitan District Commission, Defendants, Appellees	256 F3d 36	United States Court of Appeals, First Circuit	United States	17 Jul 2001	WorldLII		6
Royal Foods Co Inc , Plaintiff-Appellant, v RJR Holdings Inc , D/b/a Tgi Fridays; Ronald Brendzel; Joseph Khoury; Credit Managers Associations of California, a California Corporation, Defendants-Appellees	252 F3d 1102	United States Court of Appeals, Ninth Circuit	United States	11 Jun 2001	WorldLII		9
Whitesel v Sengenberger	222 F3d 861	United States Court of Appeals, Tenth Circuit	United States	23 Aug 2000	WorldLII		9
United States v Register	182 F3d 820	United States Court of Appeals, Eleventh Circuit	United States	29 Jul 1999	WorldLII		11
Forest Guardians v Babbitt	174 F3d 1178	United States Court of Appeals, Tenth Circuit	United States	22 Apr 1999	WorldLII		16
Dixie Fuel Co v Commissioner of Social Security	171 F3d 1052; 23 Employee Benefits Cas 1096	United States Court of Appeals, Sixth Circuit	United States	25 Mar 1999	WorldLII		11
Forest Guardians Dc v Babbitt	164 F3d 1261	United States Court of Appeals, Tenth Circuit	United States	22 Dec 1998	WorldLII		4
United States v Jones	160 F3d 641	United States Court of Appeals, Tenth Circuit	United States	16 Nov 1998	WorldLII		6
Atkinson v Inter-American Development Bank	156 F3d 1335; 332 USApp DC 307	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	28 Oct 1998	WorldLII		4
United States v Kirschenbaum	156 F3d 784	United States Court of Appeals, Seventh Circuit	United States	30 Sep 1998	WorldLII		16
Roberts v United States	141 F3d 1468	United States Court of Appeals, Eleventh Circuit	United States	29 May 1998	WorldLII		2
Almendarez-Torres v United States	523 US 224; 140 L Ed 2d 350; 118 SCt 1219	United States Supreme Court	United States	24 Mar 1998	WorldLII		710
National Credit Union Administration Board v Johnson & Pllp	133 F3d 1097	United States Court of Appeals, Eighth Circuit	United States	15 Jan 1998	WorldLII		4
Aronson v City of Akron	116 F3d 804	United States Court of Appeals, Sixth Circuit	United States	29 Jul 1997	WorldLII		2
United States v Wildes	120 F3d 468	United States Court of Appeals, Fourth Circuit	United States	24 Jul 1997	WorldLII		11
United States v Bailey	115 F3d 1222	United States Court of Appeals, Fifth Circuit	United States	12 Jun 1997	WorldLII		25
Miller v Smith	115 F3d 1136	United States Court of Appeals, Fourth Circuit	United States	23 May 1997	WorldLII		1
United States v Insurance Co of North America	83 F3d 1507; 317 USApp DC 459	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	19 Jun 1996	WorldLII		8
United States v Arlt	[1996] USCA9 1443	United States Court of Appeals, Ninth Circuit	United States	15 May 1996	WorldLII
United States v Moffitt Zwerling & Kemler Pc	83 F3d 660; 64 USLW 2755	United States Court of Appeals, Fourth Circuit	United States	9 May 1996	WorldLII		9
United States v Lombard	72 F3d 170	United States Court of Appeals, First Circuit	United States	15 Dec 1995	WorldLII		35
Federal Trade Commission v Osborne	[1995] USCA9 3174	United States Court of Appeals, Ninth Circuit	United States	27 Oct 1995	WorldLII
Commodity Futures Trading Commission v Noble Metals International Inc Commodity Futures Trading Commission	67 F3d 766; 32 Fed RServ3d 1126	United States Court of Appeals, Ninth Circuit	United States	26 Sep 1995	WorldLII		10
United States v H Sindel	53 F3d 874; 63 USLW 2719; 75 AFTR2d 95-1894	United States Court of Appeals, Eighth Circuit	United States	6 Jul 1995	WorldLII		6
Martinez v Lamagno	515 US 417; 132 L Ed 2d 375; 115 SCt 2227	United States Supreme Court	United States	14 Jun 1995	WorldLII		77
United States v Michelle's Lounge S J Messino	39 F3d 684; 30 Fed RServ3d 31; 63 USLW 2315	United States Court of Appeals, Seventh Circuit	United States	27 Oct 1994	WorldLII		17
United States v Lot Fox Grove Alachua County Florida	23 F3d 359; 63 USLW 2036	United States Court of Appeals, Eleventh Circuit	United States	22 Jun 1994	WorldLII		5
Odumosu v Immigration and Naturalization Service	23 F3d 410		United States	11 May 1994	WorldLII
United States v Ripinsky	20 F3d 359	United States Court of Appeals, Ninth Circuit	United States	30 Mar 1994	WorldLII		29
Thompson v United States	7 F3d 1377	United States Court of Appeals, Eighth Circuit	United States	22 Dec 1993	WorldLII		1
United States v James Daniel Good Real Property	510 US 43; 114 SCt 492; 126 L Ed 2d 490	United States Supreme Court	United States	13 Dec 1993	WorldLII		160
Plaut	1 F3d 1487; 62 USLW 2091	United States Court of Appeals, Sixth Circuit	United States	14 Oct 1993	WorldLII		11
United States v Zuluaga	999 F2d 716	United States Court of Appeals, Second Circuit	United States	9 Aug 1993	WorldLII
United States v G Floyd	992 F2d 498; 61 USLW 2752	United States Court of Appeals, Fifth Circuit	United States	1 Jul 1993	WorldLII		15
United States v Spiegel	995 F2d 138; 61 USLW 2750	United States Court of Appeals, Ninth Circuit	United States	13 May 1993	WorldLII		2
United States v James	986 F2d 441; [1994] AMC 1204	United States Court of Appeals, Eleventh Circuit	United States	19 Mar 1993	WorldLII
American Library Association v P Barr	956 F2d 1178; 60 USLW 2548; 294 USApp DC 57	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	19 Feb 1992	WorldLII		24
United States v Certain Real Property Commonly Known As Ledge Road Egg Harbor Wi	943 F2d 721	United States Court of Appeals, Seventh Circuit	United States	11 Sep 1991	WorldLII		15
Chapman v United States	500 US 453; 114 L Ed 2d 524; 111 SCt 1919	United States Supreme Court	United States	2 Aug 1991	WorldLII		395
Securities and Exchange Commission v O Cherif	933 F2d 403; 59 USLW 2690; 114 ALRFed 785	United States Court of Appeals, Seventh Circuit	United States	7 Jun 1991	WorldLII		19
United States v Monsanto	924 F2d 1186; 59 USLW 2454	United States Court of Appeals, Second Circuit	United States	28 Feb 1991	WorldLII		18
United States v Simmons	923 F2d 934; 32 Fed REvid Serv 1296	United States Court of Appeals, Second Circuit	United States	20 Feb 1991	WorldLII		51
Billman United States v A McKinney	915 F2d 916	United States Court of Appeals, Fourth Circuit	United States	9 Nov 1990	WorldLII		13
United States v W Roth	912 F2d 1131	United States Court of Appeals, Ninth Circuit	United States	15 Oct 1990	WorldLII		13
United States v Certain Real Property Located at Leroy Lane West Bloomfield Michigan	910 F2d 343; 59 USLW 2167	United States Court of Appeals, Sixth Circuit	United States	11 Oct 1990	WorldLII		24
Walker v United States Department of Housing and Urban Development	912 F2d 819	United States Court of Appeals, Fifth Circuit	United States	27 Sep 1990	WorldLII		17
United States v L Trotter	912 F2d 964; 59 USLW 2173	United States Court of Appeals, Eighth Circuit	United States	29 Aug 1990	WorldLII		5
No 88-2212ne	910 F2d 488; 59 USLW 2125	United States Court of Appeals, Eighth Circuit	United States	3 Aug 1990	WorldLII		3
United States v Marquez	909 F2d 738	United States Court of Appeals, Second Circuit	United States	26 Jul 1990	WorldLII		14
Federal Savings and Loan Insurance Corporation v Ferm	909 F2d 372	United States Court of Appeals, Ninth Circuit	United States	20 Jul 1990	WorldLII		6
United States v Brian N	900 F2d 218	United States Court of Appeals, Tenth Circuit	United States	2 Apr 1990	WorldLII		35
United States Court of Appeals Eighth Circuit	890 F2d 82	United States Court of Appeals, Eighth Circuit	United States	21 Nov 1989	WorldLII		2
United States v L Trotter	889 F2d 153; 58 USLW 2304	United States Court of Appeals, Eighth Circuit	United States	6 Nov 1989	WorldLII		6
United States v Nolder	887 F2d 140	United States Court of Appeals, Eighth Circuit	United States	4 Oct 1989	WorldLII		6
United States v Goodwin	[1989] USCA6 1684	United States Court of Appeals, Sixth Circuit	United States	24 Aug 1989	WorldLII
FTC v World Wide Factors, Ltd	882 F2d 344	United States Court of Appeals, Ninth Circuit	United States	10 Aug 1989	WorldLII		8
Caplin & Drysdale, Chartered v United States	491 US 617; 105 L Ed 2d 528; 109 SCt 2646	United States Supreme Court	United States	22 Jun 1989	WorldLII		119
Independent Federation of Flight Attendants v Zipes	491 US 754; 105 L Ed 2d 639; 109 SCt 2732	United States Supreme Court	United States	22 Jun 1989	WorldLII		72

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Carpe Pecuniam: Criminal forfeiture of tainted legal fees"	[2020] DEJURE 2	Hamman, A & Koen, R	South Africa	circa 2020	SAFLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Caplin & Drysdale, Chartered v United States	491 US 617; 105 L Ed 2d 528; 109 SCt 2646	United States Supreme Court	United States	22 Jun 1989	WorldLII		119
United States v Moya-Gomez	860 F2d 706; 57 USLW 2253	United States Court of Appeals, Seventh Circuit	United States	22 Dec 1988	WorldLII		164
United States v F Jones	844 F2d 215	United States Court of Appeals, Fifth Circuit	United States	26 Apr 1988	WorldLII		4
Edward J DeBartolo Corporation v Florida Gulf Coast Building & Construction Trades Council	485 US 568; 99 L Ed 2d 645; 108 SCt 1392	United States Supreme Court	United States	20 Apr 1988	WorldLII		246
United States v F Jones	837 F2d 1332; 56 USLW 2515	United States Court of Appeals, Fifth Circuit	United States	22 Feb 1988	WorldLII		6
United States v Monsanto	836 F2d 74; 56 USLW 2367	United States Court of Appeals, Second Circuit	United States	29 Jan 1988	WorldLII		13
United States v Salerno	481 US 739; 95 L Ed 2d 697; 107 SCt 2095	United States Supreme Court	United States	26 May 1987	WorldLII		393
Sedima, SPRL v Imrex Co	473 US 479; 87 L Ed 2d 346; 105 SCt 3275	United States Supreme Court	United States	1 Jul 1985	WorldLII		525
American Nat Bank & Trust Co of Chicago v Haroco, Inc	473 US 606; (1985) 747 F2d 384; 87 L Ed 2d 437; 105 SCt 3291	United States Supreme Court	United States	1 Jul 1985	WorldLII		97
United States v Albertini	472 US 675; 86 L Ed 2d 536; 105 SCt 2897	United States Supreme Court	United States	24 Jun 1985	WorldLII		136
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
United States v Turkette	452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62	United States Supreme Court	United States	17 Jun 1981	WorldLII		488
United States v Naftalin	441 US 768; 60 L Ed 2d 624; 99 SCt 2077	United States Supreme Court	United States	21 May 1979	WorldLII		75
NLRB v Catholic Bishop of Chicago	440 US 490; 59 L Ed 2d 533; 99 SCt 1313	United States Supreme Court	United States	21 Mar 1979	WorldLII		179
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
United States v Price	361 US 304; 4 L Ed 2d 334; 80 SCt 326	United States Supreme Court	United States	18 Jan 1960	WorldLII		158
Powell v Alabama	287 US 45; 77 L Ed 158; 53 SCt 55	United States Supreme Court	United States	7 Nov 1932	WorldLII		851
United States v Bissell	866 F2d 1343		United States	circa 2005	Westlaw		20
852 f2d 1400	852 F2d 1400		United States	circa 2005	Westlaw		21
United States v Nichols	841 F2d 1485		United States	circa 2005	Westlaw		26
In re Forfeiture Hearing as to Caplin & Drysdale, Chartered	837 F2d 637		United States	circa 2005	Westlaw		20
488 US 941	488 US 941; 109 SCt 365; 102 L Ed 2d 355	United States Supreme Court	United States	circa 2005	Westlaw		64
United States v Bello	470 FSupp 723		United States	circa 2005	Westlaw		4