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Currency and Foreign Transaction Reporting Act     82

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States of America, Appellee, v Ray l Bowman, Also Known As Ray Delamotte, Lewis Bowman, Charles Clark, and G l Bowman, Appellant	235 F3d 1113	United States Court of Appeals, Eighth Circuit	United States	28 Dec 2000	WorldLII		1
United States v Kent	209 F3d 1073	United States Court of Appeals, Eighth Circuit	United States	19 Apr 2000	WorldLII		28
United States v Dashney	117 F3d 1197	United States Court of Appeals, Tenth Circuit	United States	1 Jul 1997	WorldLII		16
Peck v United States	73 F3d 1220	United States Court of Appeals, Second Circuit	United States	28 Dec 1995	WorldLII		6
Estate of McKinney McKinney v United States	71 F3d 779; 76 AFTR2d 95-7894	United States Court of Appeals, Ninth Circuit	United States	8 Dec 1995	WorldLII		6
United States v London	66 F3d 1227	United States Court of Appeals, First Circuit	United States	20 Oct 1995	WorldLII		18
United States v Wynn	61 F3d 921; 314 USApp DC 35	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	4 Oct 1995	WorldLII		20
United States v Starke	62 F3d 1374	United States Court of Appeals, Eleventh Circuit	United States	7 Sep 1995	WorldLII		28
United States v Hurley	63 F3d 1	United States Court of Appeals, First Circuit	United States	24 Jul 1995	WorldLII		37
United States v Wapnick	60 F3d 948; 76 AFTR2d 95-5601	United States Court of Appeals, Second Circuit	United States	10 Jul 1995	WorldLII		11
United States v Saccoccia	58 F3d 754; 42 Fed REvid Serv 355	United States Court of Appeals, First Circuit	United States	28 Jun 1995	WorldLII		64
United States v Hudson	[1995] USCA6 609	United States Court of Appeals, Sixth Circuit	United States	20 Apr 1995	WorldLII
United States v Dotson	49 F3d 227	United States Court of Appeals, Sixth Circuit	United States	14 Mar 1995	WorldLII		21
United States v Holmes	44 F3d 1150	United States Court of Appeals, Second Circuit	United States	23 Jan 1995	WorldLII		20
United States v Jackson	33 F3d 866	United States Court of Appeals, Seventh Circuit	United States	1 Nov 1994	WorldLII		19
United States v Oreira	29 F3d 185	United States Court of Appeals, Fifth Circuit	United States	16 Sep 1994	WorldLII		5
United States v Mitchell	31 F3d 628; 40 Fed REvid Serv 1462	United States Court of Appeals, Eighth Circuit	United States	29 Jul 1994	WorldLII		27
United States v Walker	25 F3d 540	United States Court of Appeals, Seventh Circuit	United States	29 Jul 1994	WorldLII		30
United States v West	22 F3d 586	United States Court of Appeals, Fifth Circuit	United States	31 May 1994	WorldLII		26
United States v Santos	20 F3d 280	United States Court of Appeals, Seventh Circuit	United States	26 Apr 1994	WorldLII		20
United States v $57000 in North Carolina National Bank Account Number 031028293	[1994] USCA4 805	United States Court of Appeals, Fourth Circuit	United States	18 Apr 1994	WorldLII
United States v L Bouler	[1994] USCA4 809	United States Court of Appeals, Fourth Circuit	United States	18 Apr 1994	WorldLII
United States v Jones	21 F3d 165	United States Court of Appeals, Seventh Circuit	United States	5 Apr 1994	WorldLII		33
United States v Rogers	18 F3d 265	United States Court of Appeals, Fourth Circuit	United States	14 Mar 1994	WorldLII		21
United States v W Garrett	[1994] USCA10 270	United States Court of Appeals, Tenth Circuit	United States	8 Mar 1994	WorldLII
United States v Rodriguez-Rios	14 F3d 1040; 62 USLW 2579	United States Court of Appeals, Fifth Circuit	United States	11 Feb 1994	WorldLII		13
United States v Garcia-Emanuel	14 F3d 1469; 62 USLW 2487	United States Court of Appeals, Tenth Circuit	United States	25 Jan 1994	WorldLII		34
United States v Duran	[1994] USCA9 209	United States Court of Appeals, Ninth Circuit	United States	20 Jan 1994	WorldLII
United States of America v Nwankwo	[1993] USCA10 1283	United States Court of Appeals, Tenth Circuit	United States	18 Nov 1993	WorldLII
United States v Todaro	[1993] USCA6 1171	United States Court of Appeals, Sixth Circuit	United States	12 Jul 1993	WorldLII
United States v Gollott	939 F2d 255	United States Court of Appeals, Fifth Circuit	United States	7 Aug 1991	WorldLII		3
United States v Tannenbaum	934 F2d 8	United States Court of Appeals, Second Circuit	United States	13 May 1991	WorldLII		10
United States v Farm & Home Savings Association a	932 F2d 1256	United States Court of Appeals, Eighth Circuit	United States	13 May 1991	WorldLII		4
United States v S Devore	[1991] USCA6 882	United States Court of Appeals, Sixth Circuit	United States	6 May 1991	WorldLII
United States v Ayers	924 F2d 1468; 32 Fed REvid Serv 742	United States Court of Appeals, Ninth Circuit	United States	3 Apr 1991	WorldLII		105
United States v F Wollman	[1991] USCA4 546	United States Court of Appeals, Fourth Circuit	United States	21 Mar 1991	WorldLII
United States v Mickens	926 F2d 1323; 32 Fed REvid Serv 614	United States Court of Appeals, Second Circuit	United States	26 Feb 1991	WorldLII		26
United States v Rodriguez	925 F2d 107	United States Court of Appeals, Fifth Circuit	United States	19 Feb 1991	WorldLII		19
Yost v Smith	920 F2d 934	United States Court of Appeals, Sixth Circuit	United States	13 Dec 1990	WorldLII		8
United States v Hoyland	914 F2d 1125	United States Court of Appeals, Ninth Circuit	United States	14 Sep 1990	WorldLII		20
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 G Besmajian J	910 F2d 1153	United States Court of Appeals, Third Circuit	United States	9 Aug 1990	WorldLII		1
United States v Reckmeyer	[1990] USCA4 1290	United States Court of Appeals, Fourth Circuit	United States	1 Jun 1990	WorldLII
United States v Hoyland	903 F2d 1288	United States Court of Appeals, Ninth Circuit	United States	25 May 1990	WorldLII		2
United States v Corral-Corral	899 F2d 927	United States Court of Appeals, Tenth Circuit	United States	28 Mar 1990	WorldLII		19
Ingram v Missouri Pacific Railroad Co	897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603	United States Court of Appeals, Second Circuit	United States	16 Mar 1990	WorldLII		6
United States v E McAfee	[1990] USCA4 213	United States Court of Appeals, Fourth Circuit	United States	9 Feb 1990	WorldLII
United States v Herrero	58 USLW 2463	United States Court of Appeals, Seventh Circuit	United States	16 Jan 1990	WorldLII		51
United States v Herrero	58 USLW 2463	United States Court of Appeals, Seventh Circuit	United States	16 Jan 1990	WorldLII		51
Ingram v Missouri Pacific Railroad Co	897 F2d 1450; 53 Empl Prac Dec P 39,750; 52 Fair Empl Prac Cas 571; 58 USLW 2603	United States Court of Appeals, Second Circuit	United States	16 Mar 1990	WorldLII		6
United States v Casamento	887 F2d 1141; 29 Fed REvid Serv 551; 58 USLW 2299	United States Court of Appeals, Second Circuit	United States	11 Oct 1989	WorldLII		113
United States v Donahue P	885 F2d 45; 113 ALRFed 883	United States Court of Appeals, Third Circuit	United States	6 Oct 1989	WorldLII		3
United States v Poarch	878 F2d 1355	United States Court of Appeals, Eleventh Circuit	United States	3 Aug 1989	WorldLII		3
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 Meros	866 F2d 1304	United States Court of Appeals, Eleventh Circuit	United States	13 Feb 1989	WorldLII		35
United States v Tuohey	867 F2d 534	United States Court of Appeals, Ninth Circuit	United States	1 Feb 1989	WorldLII		18
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 Cuevas	847 F2d 1417; 25 Fed REvid Serv 1217	United States Court of Appeals, Ninth Circuit	United States	2 Jun 1988	WorldLII		42
United States v Tarantino	846 F2d 1384; 26 Fed REvid Serv 164; 269 USApp DC 398	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	12 Apr 1988	WorldLII		95
United States v Polychron	841 F2d 833	United States Court of Appeals, Eighth Circuit	United States	8 Mar 1988	WorldLII		8
United States v Murphy	836 F2d 248; 24 Fed REvid Serv 561	United States Court of Appeals, Sixth Circuit	United States	7 Mar 1988	WorldLII		29
United States v R Robinson	832 F2d 1165	United States Court of Appeals, Ninth Circuit	United States	20 Nov 1987	WorldLII		2
United States v Bailey	[1987] USCA6 2237	United States Court of Appeals, Sixth Circuit	United States	19 Nov 1987	WorldLII
United States v Hayes	827 F2d 469; 60 AFTR2d 87-5696	United States Court of Appeals, Ninth Circuit	United States	3 Sep 1987	WorldLII		8
United States v P Gimbel	830 F2d 621; 60 AFTR2d 87-5462; 56 USLW 2146	United States Court of Appeals, Seventh Circuit	United States	6 Aug 1987	WorldLII		47
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 Bank of New England Na	821 F2d 844; 23 Fed REvid Serv 417; 56 USLW 2042	United States Court of Appeals, First Circuit	United States	10 Jun 1987	WorldLII		29
United States v Herron	816 F2d 1036	United States Court of Appeals, Fifth Circuit	United States	4 May 1987	WorldLII		3
United States v DiTommaso	817 F2d 201; 22 Fed REvid Serv 1595	United States Court of Appeals, Second Circuit	United States	20 Apr 1987	WorldLII		36
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 Larson	796 F2d 244	United States Court of Appeals, Eighth Circuit	United States	22 Jul 1986	WorldLII		22
United States v Reinis	794 F2d 506; 58 AFTR2d 86-5443	United States Court of Appeals, Ninth Circuit	United States	14 Jul 1986	WorldLII		19
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 Sanchez	790 F2d 1561	United States Court of Appeals, Eleventh Circuit	United States	11 Jun 1986	WorldLII		12
United States v Dela Espriella	781 F2d 1432	United States Court of Appeals, Ninth Circuit	United States	10 Feb 1986	WorldLII		30
United States v A Denemark	779 F2d 1559; 54 USLW 2397; 57 AFTR2d 86-745	United States Court of Appeals, Eleventh Circuit	United States	16 Jan 1986	WorldLII		15
Voss v Bergsgaard	774 F2d 402	United States Court of Appeals, Tenth Circuit	United States	30 Sep 1985	WorldLII		35
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 Cook	745 F2d 1311; 16 Fed REvid Serv 1355	United States Court of Appeals, Tenth Circuit	United States	9 Oct 1984	WorldLII		23
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