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United States v $69,292 00 in United States Currency     10

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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 Bajakajian	524 US 321; 141 L Ed 2d 314; 118 SCt 2028	United States Supreme Court	United States	22 Jun 1998	WorldLII		99
United States v W Dean	87 F3d 1212	United States Court of Appeals, Eleventh Circuit	United States	27 Jun 1996	WorldLII		2
United States v Bajakajian	84 F3d 334; 64 USLW 2754	United States Court of Appeals, Ninth Circuit	United States	20 May 1996	WorldLII		6
United States v Arlt	[1996] USCA9 1443	United States Court of Appeals, Ninth Circuit	United States	15 May 1996	WorldLII
United States v W Dean	80 F3d 1535	United States Court of Appeals, Eleventh Circuit	United States	24 Apr 1996	WorldLII		5
United States v Real Property Gartel Drive, Walnut, California	79 F3d 918	United States Court of Appeals, Ninth Circuit	United States	22 Mar 1996	WorldLII		3
United States v Alcaraz-Garcia	79 F3d 769	United States Court of Appeals, Ninth Circuit	United States	4 Mar 1996	WorldLII		10
United States v A Tellez	[1995] USCA9 3613	United States Court of Appeals, Ninth Circuit	United States	15 Dec 1995	WorldLII
United States v All Assets of GPS Automotive Corporation	66 F3d 483	United States Court of Appeals, Second Circuit	United States	5 Dec 1995	WorldLII		15

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v $40508923 US Currency	33 F3d 1210	United States Court of Appeals, Ninth Circuit	United States	6 Sep 1994	WorldLII		88
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
Austin v United States	509 US 602; 125 L Ed 2d 488; 113 SCt 2801	United States Supreme Court	United States	28 Jun 1993	WorldLII		229
Jones v Union Pacific RR	968 F2d 937; 7 IER Cases 1175; 122 Lab Cas 10,265	United States Court of Appeals, Ninth Circuit	United States	1 Jul 1992	WorldLII		232
United States v Certain Real Property and Premises Known As Whalers Cove Drive Babylon New York J	954 F2d 29	United States Court of Appeals, Second Circuit	United States	3 Jan 1992	WorldLII		30
Tzung v State Farm Fire & Casualty Co	873 F2d 1338	United States Court of Appeals, Ninth Circuit	United States	9 May 1989	WorldLII		346
United States v Ward	448 US 242; 65 L Ed 2d 742; 100 SCt 2636	United States Supreme Court	United States	22 Aug 1980	WorldLII		106
United States v Grande	620 F2d 1026	United States Court of Appeals, Fourth Circuit	United States	29 May 1980	WorldLII		17
United States v Fifteen Thousand Five Hundred Dollars United States Currency	558 F2d 1359	United States Court of Appeals, Ninth Circuit	United States	15 Aug 1977	WorldLII		12
Jeffers v United States	432 US 137; 53 L Ed 2d 168; 97 SCt 2207	United States Supreme Court	United States	16 Jun 1977	WorldLII		232
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		257
One Lot Emerald Cut Stones v United States	409 US 232; 34 L Ed 438; 34 L Ed 2d 438; 93 SCt 489	United States Supreme Court	United States	11 Dec 1972	WorldLII		94
United States v Busher	817 F2d 1409		United States	circa 1992	Westlaw		43
United States v $5,644,540 00	799 F2d 1357		United States	circa 1992	Westlaw		37
Levin v United States	506 US 815; 121 L Ed 2d 24; 113 SCt 55	United States Supreme Court	United States	circa 1992	Westlaw		30
Berg v United States	449 US 919; 66 L Ed 2d 146; 101 SCt 317; 66 L Ed 147	United States Supreme Court	United States		Westlaw		53
Fazio v United States	449 US 830; 66 L Ed 2d 35; 101 SCt 97	United States Supreme Court	United States	circa 1992	Westlaw		46
115 SCt 72; 130 l Ed 2d 27	115 SCt 72; 130 L Ed 2d 27		United States	circa 1992	Westlaw		9
United States v 6380 Little Canyon Rd	59 F3d 974		United States	circa 1992	Westlaw		32
Currency and Foreign Transactions Reporting Act	31 USC 5322	United States Code	United States	circa 1992	LII (Cornell)		85
31 USC 5321	31 USC 5321	United States Code	United States	circa 1992	LII (Cornell)		7
Currency and Foreign Transactions Reporting Act	31 USC 5317	United States Code	United States	circa 1992	LII (Cornell)		37
31 USC 5316	31 USC 5316	United States Code	United States	circa 1992	LII (Cornell)		70
Currency and Foreign Transactions Reporting Act	31 USC 5311	United States Code	United States	circa 1992	LII (Cornell)		20
Procedure Act)	28 USC 1331; 367 FSupp 598-599	United States Code	United States	circa 1992	LII (Cornell)		1654
See	28 USC 1291; 578 FSupp 1441	United States Code	United States	circa 1992	LII (Cornell)		9672
26 USC 7202-03	26 USC 7202-03	United States Code	United States		LII (Cornell)		1
IRS and the US Attorney	18 USC 1001	United States Code	United States	circa 1992	LII (Cornell)		839