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Currency and Foreign Transaction Reporting Act   flag  82

31 USC 5313
United States Code
United States Code
United States

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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 flag 132
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 flag 113
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 flag 105
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 flag 95
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 flag 64
United States v Herrero 58 USLW 2463 United States Court of Appeals, Seventh Circuit United States 16 Jan 1990 WorldLII flag 51
United States v Herrero 58 USLW 2463 United States Court of Appeals, Seventh Circuit United States 16 Jan 1990 WorldLII flag 51
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 flag 47
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 flag 42
United States v Hurley 63 F3d 1 United States Court of Appeals, First Circuit United States 24 Jul 1995 WorldLII flag 37
United States v Anzalone 766 F2d 676 United States Court of Appeals, First Circuit United States 1 Jul 1985 WorldLII flag 37
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 flag 36
United States v Meros 866 F2d 1304 United States Court of Appeals, Eleventh Circuit United States 13 Feb 1989 WorldLII flag 35
Voss v Bergsgaard 774 F2d 402 United States Court of Appeals, Tenth Circuit United States 30 Sep 1985 WorldLII flag 35
United States v Garcia-Emanuel 14 F3d 1469; 62 USLW 2487 United States Court of Appeals, Tenth Circuit United States 25 Jan 1994 WorldLII flag 34
United States v Jones 21 F3d 165 United States Court of Appeals, Seventh Circuit United States 5 Apr 1994 WorldLII flag 33
United States v Walker 25 F3d 540 United States Court of Appeals, Seventh Circuit United States 29 Jul 1994 WorldLII flag 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 flag 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 flag 30
United States v Dela Espriella 781 F2d 1432 United States Court of Appeals, Ninth Circuit United States 10 Feb 1986 WorldLII flag 30
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 flag 29
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 flag 29
United States v Kent 209 F3d 1073 United States Court of Appeals, Eighth Circuit United States 19 Apr 2000 WorldLII flag 28
United States v Starke 62 F3d 1374 United States Court of Appeals, Eleventh Circuit United States 7 Sep 1995 WorldLII flag 28
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 flag 27
United States v West 22 F3d 586 United States Court of Appeals, Fifth Circuit United States 31 May 1994 WorldLII flag 26
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 flag 26
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 flag 25
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 flag 23
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 flag 22
United States v Larson 796 F2d 244 United States Court of Appeals, Eighth Circuit United States 22 Jul 1986 WorldLII flag 22
United States v Dotson 49 F3d 227 United States Court of Appeals, Sixth Circuit United States 14 Mar 1995 WorldLII flag 21
United States v Rogers 18 F3d 265 United States Court of Appeals, Fourth Circuit United States 14 Mar 1994 WorldLII flag 21
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 flag 21
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 flag 20
United States v Holmes 44 F3d 1150 United States Court of Appeals, Second Circuit United States 23 Jan 1995 WorldLII flag 20
United States v Santos 20 F3d 280 United States Court of Appeals, Seventh Circuit United States 26 Apr 1994 WorldLII flag 20
United States v Hoyland 914 F2d 1125 United States Court of Appeals, Ninth Circuit United States 14 Sep 1990 WorldLII flag 20
United States v Jackson 33 F3d 866 United States Court of Appeals, Seventh Circuit United States 1 Nov 1994 WorldLII flag 19
United States v Rodriguez 925 F2d 107 United States Court of Appeals, Fifth Circuit United States 19 Feb 1991 WorldLII flag 19
United States v Corral-Corral 899 F2d 927 United States Court of Appeals, Tenth Circuit United States 28 Mar 1990 WorldLII flag 19
United States v Reinis 794 F2d 506; 58 AFTR2d 86-5443 United States Court of Appeals, Ninth Circuit United States 14 Jul 1986 WorldLII flag 19
United States v London 66 F3d 1227 United States Court of Appeals, First Circuit United States 20 Oct 1995 WorldLII flag 18
United States v Tuohey 867 F2d 534 United States Court of Appeals, Ninth Circuit United States 1 Feb 1989 WorldLII flag 18
United States v Penagaricano-Soler 911 F2d 833 United States Court of Appeals, First Circuit United States 16 Aug 1990 WorldLII flag 17
United States v Goldberg 756 F2d 949 United States Court of Appeals, Second Circuit United States 6 Mar 1985 WorldLII flag 17
United States v Dashney 117 F3d 1197 United States Court of Appeals, Tenth Circuit United States 1 Jul 1997 WorldLII flag 16
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 flag 15
United States v Rodriguez-Rios 14 F3d 1040; 62 USLW 2579 United States Court of Appeals, Fifth Circuit United States 11 Feb 1994 WorldLII flag 13
United States v Sanchez 790 F2d 1561 United States Court of Appeals, Eleventh Circuit United States 11 Jun 1986 WorldLII flag 12
United States v Wapnick 60 F3d 948; 76 AFTR2d 95-5601 United States Court of Appeals, Second Circuit United States 10 Jul 1995 WorldLII flag 11
United States v Tannenbaum 934 F2d 8 United States Court of Appeals, Second Circuit United States 13 May 1991 WorldLII flag 10
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 flag 9
Yost v Smith 920 F2d 934 United States Court of Appeals, Sixth Circuit United States 13 Dec 1990 WorldLII flag 8
United States v Polychron 841 F2d 833 United States Court of Appeals, Eighth Circuit United States 8 Mar 1988 WorldLII flag 8
United States v Hayes 827 F2d 469; 60 AFTR2d 87-5696 United States Court of Appeals, Ninth Circuit United States 3 Sep 1987 WorldLII flag 8
Peck v United States 73 F3d 1220 United States Court of Appeals, Second Circuit United States 28 Dec 1995 WorldLII flag 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 flag 6
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 flag 6
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 flag 6
United States v Oreira 29 F3d 185 United States Court of Appeals, Fifth Circuit United States 16 Sep 1994 WorldLII flag 5
United States v Farm & Home Savings Association a 932 F2d 1256 United States Court of Appeals, Eighth Circuit United States 13 May 1991 WorldLII flag 4
United States v Gollott 939 F2d 255 United States Court of Appeals, Fifth Circuit United States 7 Aug 1991 WorldLII flag 3
United States v Donahue P 885 F2d 45; 113 ALRFed 883 United States Court of Appeals, Third Circuit United States 6 Oct 1989 WorldLII flag 3
United States v Poarch 878 F2d 1355 United States Court of Appeals, Eleventh Circuit United States 3 Aug 1989 WorldLII flag 3
United States v Herron 816 F2d 1036 United States Court of Appeals, Fifth Circuit United States 4 May 1987 WorldLII flag 3
United States v Hoyland 903 F2d 1288 United States Court of Appeals, Ninth Circuit United States 25 May 1990 WorldLII flag 2
United States v R Robinson 832 F2d 1165 United States Court of Appeals, Ninth Circuit United States 20 Nov 1987 WorldLII flag 2
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 flag 1
United States v G Besmajian J 910 F2d 1153 United States Court of Appeals, Third Circuit United States 9 Aug 1990 WorldLII flag 1
United States v Hudson [1995] USCA6 609 United States Court of Appeals, Sixth Circuit United States 20 Apr 1995 WorldLII flag
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 flag
United States v L Bouler [1994] USCA4 809 United States Court of Appeals, Fourth Circuit United States 18 Apr 1994 WorldLII flag
United States v W Garrett [1994] USCA10 270 United States Court of Appeals, Tenth Circuit United States 8 Mar 1994 WorldLII flag
United States v Duran [1994] USCA9 209 United States Court of Appeals, Ninth Circuit United States 20 Jan 1994 WorldLII flag
United States of America v Nwankwo [1993] USCA10 1283 United States Court of Appeals, Tenth Circuit United States 18 Nov 1993 WorldLII flag
United States v Todaro [1993] USCA6 1171 United States Court of Appeals, Sixth Circuit United States 12 Jul 1993 WorldLII flag
United States v S Devore [1991] USCA6 882 United States Court of Appeals, Sixth Circuit United States 6 May 1991 WorldLII flag
United States v F Wollman [1991] USCA4 546 United States Court of Appeals, Fourth Circuit United States 21 Mar 1991 WorldLII flag
United States v Reckmeyer [1990] USCA4 1290 United States Court of Appeals, Fourth Circuit United States 1 Jun 1990 WorldLII flag
United States v E McAfee [1990] USCA4 213 United States Court of Appeals, Fourth Circuit United States 9 Feb 1990 WorldLII flag
United States v Bailey [1987] USCA6 2237 United States Court of Appeals, Sixth Circuit United States 19 Nov 1987 WorldLII flag

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