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United States v One Mercedes-Benz Sd Vin Wdbcb20c6fa177831   flag  1

14 F3d 465
United States Court of Appeals, Ninth Circuit
United States
14th January, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Bajakajian 84 F3d 334; 64 USLW 2754 United States Court of Appeals, Ninth Circuit United States 20 May 1996 WorldLII flag 6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Ajlouny 629 F2d 830 United States Court of Appeals, Second Circuit United States 29 Aug 1980 WorldLII flag 27
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Zarranz v United States 182 F2d 650 United States Court of Appeals, Fifth Circuit United States 29 May 1950 WorldLII flag 4
United States v One Ford Coach 307 US 219; 83 L Ed 1249; 59 SCt 861 United States Supreme Court United States 22 May 1939 WorldLII flag 82
102-550 Sec 1525 102-550 SEC 1525 United States circa 1939 flag 2
99-64 Sec 112 99-64 SEC 112 United States circa 1939 flag 1
500 Se 772 500 SE 772 United States circa 1939 flag 6
Rucker Co v Shell Oil Co 449 US 1111; 101 SCt 920; 66 L Ed 2d 840 United States Supreme Court United States Westlaw flag 44
United States v Marti 321 FSupp 59 United States Westlaw flag 3
300 SD 741 300 SD 741 South Dakota Supreme Court United States - South Dakota flag 1
53 FSupp 772 53 FSupp 772 United States Westlaw flag 1
31 USC 5324 31 USC 5324 United States Code United States LII (Cornell) flag 81
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
22 USC 401 22 USC 401 United States Code United States LII (Cornell) flag 6
18 USC 981-982 18 USC 981-982 United States Code United States LII (Cornell) flag 1
18 USC 2314 18 USC 2314 United States Code United States LII (Cornell) flag 721
IRS and the US Attorney 18 USC 1001 United States Code United States LII (Cornell) flag 839
See, e g 18 USC 982 United States Code United States LII (Cornell) flag 29
18 USC 981 18 USC 981 United States Code United States LII (Cornell) flag 41

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