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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
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
Peck v United States 73 F3d 1220 United States Court of Appeals, Second Circuit United States 28 Dec 1995 WorldLII flag 6
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 of America v Nwankwo [1993] USCA10 1283 United States Court of Appeals, Tenth Circuit United States 18 Nov 1993 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 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 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 Anzalone 766 F2d 676 United States Court of Appeals, First Circuit United States 1 Jul 1985 WorldLII flag 37
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 Bailey [1987] USCA6 2237 United States Court of Appeals, Sixth Circuit United States 19 Nov 1987 WorldLII flag
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 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 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 Corral-Corral 899 F2d 927 United States Court of Appeals, Tenth Circuit United States 28 Mar 1990 WorldLII flag 19
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 Dashney 117 F3d 1197 United States Court of Appeals, Tenth Circuit United States 1 Jul 1997 WorldLII flag 16
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 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 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 Dotson 49 F3d 227 United States Court of Appeals, Sixth Circuit United States 14 Mar 1995 WorldLII flag 21
United States v Duran [1994] USCA9 209 United States Court of Appeals, Ninth Circuit United States 20 Jan 1994 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 Eisenstein 731 F2d 1540; 15 Fed REvid Serv 888 United States Court of Appeals, Eleventh Circuit United States 14 May 1984 WorldLII flag 9
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 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 G Besmajian J 910 F2d 1153 United States Court of Appeals, Third Circuit United States 9 Aug 1990 WorldLII flag 1
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 Goldberg 756 F2d 949 United States Court of Appeals, Second Circuit United States 6 Mar 1985 WorldLII flag 17
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 Hayes 827 F2d 469; 60 AFTR2d 87-5696 United States Court of Appeals, Ninth Circuit United States 3 Sep 1987 WorldLII flag 8
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 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 Herron 816 F2d 1036 United States Court of Appeals, Fifth Circuit United States 4 May 1987 WorldLII flag 3
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 Holmes 44 F3d 1150 United States Court of Appeals, Second Circuit United States 23 Jan 1995 WorldLII flag 20
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 Hoyland 914 F2d 1125 United States Court of Appeals, Ninth Circuit United States 14 Sep 1990 WorldLII flag 20
United States v Hudson [1995] USCA6 609 United States Court of Appeals, Sixth Circuit United States 20 Apr 1995 WorldLII flag
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 Jackson 33 F3d 866 United States Court of Appeals, Seventh Circuit United States 1 Nov 1994 WorldLII flag 19
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 Kent 209 F3d 1073 United States Court of Appeals, Eighth Circuit United States 19 Apr 2000 WorldLII flag 28
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 Larson 796 F2d 244 United States Court of Appeals, Eighth Circuit United States 22 Jul 1986 WorldLII flag 22
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 Meros 866 F2d 1304 United States Court of Appeals, Eleventh Circuit United States 13 Feb 1989 WorldLII flag 35
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 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 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 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 Oreira 29 F3d 185 United States Court of Appeals, Fifth Circuit United States 16 Sep 1994 WorldLII flag 5
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 Penagaricano-Soler 911 F2d 833 United States Court of Appeals, First Circuit United States 16 Aug 1990 WorldLII flag 17
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 Polychron 841 F2d 833 United States Court of Appeals, Eighth Circuit United States 8 Mar 1988 WorldLII flag 8
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 v Reckmeyer [1990] USCA4 1290 United States Court of Appeals, Fourth Circuit United States 1 Jun 1990 WorldLII flag
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 Rodriguez 925 F2d 107 United States Court of Appeals, Fifth Circuit United States 19 Feb 1991 WorldLII flag 19
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 Rogers 18 F3d 265 United States Court of Appeals, Fourth Circuit United States 14 Mar 1994 WorldLII flag 21
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 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 Sanchez 790 F2d 1561 United States Court of Appeals, Eleventh Circuit United States 11 Jun 1986 WorldLII flag 12
United States v Santos 20 F3d 280 United States Court of Appeals, Seventh Circuit United States 26 Apr 1994 WorldLII flag 20
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 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 Starke 62 F3d 1374 United States Court of Appeals, Eleventh Circuit United States 7 Sep 1995 WorldLII flag 28
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 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 Todaro [1993] USCA6 1171 United States Court of Appeals, Sixth Circuit United States 12 Jul 1993 WorldLII flag
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 W Garrett [1994] USCA10 270 United States Court of Appeals, Tenth Circuit United States 8 Mar 1994 WorldLII flag
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 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 West 22 F3d 586 United States Court of Appeals, Fifth Circuit United States 31 May 1994 WorldLII flag 26
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
Voss v Bergsgaard 774 F2d 402 United States Court of Appeals, Tenth Circuit United States 30 Sep 1985 WorldLII flag 35
Yost v Smith 920 F2d 934 United States Court of Appeals, Sixth Circuit United States 13 Dec 1990 WorldLII flag 8

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