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Currency and Foreign Transactions Reporting Act     20

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v $69,292 00 in United States Currency	62 F3d 1161	United States Court of Appeals, Ninth Circuit	United States	7 Aug 1995	WorldLII		10
United States v Rogers	18 F3d 265	United States Court of Appeals, Fourth Circuit	United States	14 Mar 1994	WorldLII		21
United States v Tannenbaum	934 F2d 8	United States Court of Appeals, Second Circuit	United States	13 May 1991	WorldLII		10
Arroyo-Torres v Ponce Federal Bank Fbs	918 F2d 276; 59 USLW 2355	United States Court of Appeals, First Circuit	United States	6 Nov 1990	WorldLII		3
United States v Penagaricano-Soler	911 F2d 833	United States Court of Appeals, First Circuit	United States	16 Aug 1990	WorldLII		17
United States v American Investors of Pittsburgh, Inc	879 F2d 1087; 58 USLW 2095	United States Court of Appeals, Third Circuit	United States	24 Jul 1989	WorldLII		25
United States v St Michael's Credit Union	58 USLW 2114	United States Court of Appeals, First Circuit	United States	7 Jul 1989	WorldLII		30
United States v St Michael's Credit Union	58 USLW 2114	United States Court of Appeals, First Circuit	United States	7 Jul 1989	WorldLII		30
United States v Mastronardo	849 F2d 799	United States Court of Appeals, Third Circuit	United States	13 Jul 1988	WorldLII		9
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
United States v Nersesian	824 F2d 1294; 23 Fed REvid Serv 487	United States Court of Appeals, Second Circuit	United States	29 Jun 1987	WorldLII		132
United States v Herron	816 F2d 1036	United States Court of Appeals, Fifth Circuit	United States	4 May 1987	WorldLII		3
United States v Hernando Ospina	798 F2d 1570; 21 Fed REvid Serv 878	United States Court of Appeals, Eleventh Circuit	United States	15 Sep 1986	WorldLII		22
United States v Heyman	794 F2d 788; 55 USLW 2053; 58 AFTR2d 86-5377	United States Court of Appeals, Second Circuit	United States	27 Jun 1986	WorldLII		21
United States v Mouzin	54 USLW 2533	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1986	WorldLII		38
United States v Mouzin	54 USLW 2533	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1986	WorldLII		38
United States v Anzalone	766 F2d 676	United States Court of Appeals, First Circuit	United States	1 Jul 1985	WorldLII		37
United States v Goldberg	756 F2d 949	United States Court of Appeals, Second Circuit	United States	6 Mar 1985	WorldLII		17
United States v Eisenstein	731 F2d 1540; 15 Fed REvid Serv 888	United States Court of Appeals, Eleventh Circuit	United States	14 May 1984	WorldLII		9

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Protecting the West, Excluding the Rest: the Impact of the AML/CTF Regime on Financial Inclusion in the Pacific, and Potential Responses"	[2016] UNSWLRS 16	Buckley, Ross; Arner, Douglas; Stanley, Rebecca	Australia	circa 2016	AustLII