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United States v Four Million, Two Hundred Fifty-Five Thousand   flag  43

762 F2d 895
United States Court of Appeals, Eleventh Circuit
United States
11th June, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v $24248400 & Usa 389 F3d 1149 United States Court of Appeals, Eleventh Circuit United States 2 Nov 2004 WorldLII flag 6
United States v $24248400 & Usa 351 F3d 499 United States Court of Appeals, Eleventh Circuit United States 20 Nov 2003 WorldLII flag 3
Twomey v Delta Airlines Pilots Pension Plan a Wm S S W 328 F3d 27 United States Court of Appeals, Eleventh Circuit United States 22 Jan 2003 WorldLII flag 4
OZELLA SCOTT, Claimant - Appellant 275 F3d 1281 United States Court of Appeals, Tenth Circuit United States 10 Jan 2002 WorldLII flag 1
United States of America, v Ten Thousand Seven Hundred Dollars and 258 F3d 215 United States Court of Appeals, Third Circuit United States 19 Jul 2001 WorldLII flag 8
United States v Carrell 252 F3d 1193 United States Court of Appeals, Eleventh Circuit United States 29 May 2001 WorldLII flag 12
United States v McHan 101 F3d 1027; 45 Fed REvid Serv 880 United States Court of Appeals, Fourth Circuit United States 4 Dec 1996 WorldLII flag 25
No 95-6267 92 F3d 1123; 146 ALRFed 779 United States Court of Appeals, Eleventh Circuit United States 28 Aug 1996 WorldLII flag 4
No 94-8158 60 F3d 1523 United States Court of Appeals, Eleventh Circuit United States 11 Aug 1995 WorldLII flag 4
United States v One Ford Pickup Ca License 56 F3d 1181; 64 USLW 2047 United States Court of Appeals, Ninth Circuit United States 8 Jun 1995 WorldLII flag 9
United States v One Rolls Royce Vin Srh-16266 43 F3d 794; 63 USLW 2354 United States Court of Appeals, Third Circuit United States 24 Feb 1995 WorldLII flag 11
United States v $2019339 US Currency 16 F3d 344 United States Court of Appeals, Ninth Circuit United States 9 Feb 1994 WorldLII flag 4
United States v $12110000 in United States Currency 999 F2d 1503 United States Court of Appeals, Eleventh Circuit United States 2 Sep 1993 WorldLII flag 16
United States v $9400000 in United States Currency Along with Any Interest Earned Thereon 2 F3d 778; 39 Fed REvid Serv 490 United States Court of Appeals, Seventh Circuit United States 26 Aug 1993 WorldLII flag 18
United States v Evans 994 F2d 317; 38 Fed REvid Serv 1174 United States Court of Appeals, Seventh Circuit United States 8 Jun 1993 WorldLII flag 19
United States v US Currency in the Amount of $15066000 C 980 F2d 1200 United States Court of Appeals, Eighth Circuit United States 13 Jan 1993 WorldLII flag 9
Nnadi v Richter 976 F2d 682 United States Court of Appeals, Eleventh Circuit United States 4 Nov 1992 WorldLII flag 4
United States v One Parcel of Real Estate 963 F2d 1496 United States Court of Appeals, Eleventh Circuit United States 26 Jun 1992 WorldLII flag 11
United States v Barbara Lane 960 F2d 126; 22 Fed RServ3d 473 United States Court of Appeals, Eleventh Circuit United States 15 Jun 1992 WorldLII flag 3
United States v $6722000 in United States Currency 957 F2d 280 United States Court of Appeals, Sixth Circuit United States 28 Feb 1992 WorldLII flag 30
United States v Parcel of Land and Residence at Oakwood Street Dorchester Massachusetts 958 F2d 1; 22 Fed RServ3d 541 United States Court of Appeals, First Circuit United States 21 Feb 1992 WorldLII flag 7
United States v H Matlock [1992] USCA9 68 United States Court of Appeals, Ninth Circuit United States 13 Jan 1992 WorldLII flag
United States v Four Parcels of Real Property 941 F2d 1428 United States Court of Appeals, Eleventh Circuit United States 29 Aug 1991 WorldLII flag 39
No 89-3769 919 F2d 327 United States Court of Appeals, Fifth Circuit United States 17 Dec 1990 WorldLII flag 8
Building Appurtenances and Improvements Known As Commonwealth Avenue Newton Massachusetts Chambers 913 F2d 1 United States Court of Appeals, First Circuit United States 23 Aug 1990 WorldLII flag 10
United States v One Rural Lot Located at Barrio Montana [1990] USCA1 345 United States Court of Appeals, First Circuit United States 25 Jul 1990 WorldLII flag
United States v Parcels of Land 903 F2d 36 United States Court of Appeals, First Circuit United States 30 May 1990 WorldLII flag 22
United States v Four Parcels of Real Property in Greene and Tuscaloosa Counties in Alabama Jc K 893 F2d 1245; 15 Fed RServ3d 1387 United States Court of Appeals, Eleventh Circuit United States 6 Feb 1990 WorldLII flag 2
United States v Parcel of Real Property Known As Grubb Road Millcreek Township Erie County Pennsylvania 886 F2d 618; 28 Fed REvid Serv 1463; 110 ALRFed 553 United States Court of Appeals, Third Circuit United States 15 Dec 1989 WorldLII flag 23
No 87-5738 876 F2d 884; [1990] AMC 1517; 112 ALRFed 839 United States Court of Appeals, Eleventh Circuit United States 30 Jun 1989 WorldLII flag 6
United States v $32147000 United States Currency 874 F2d 298 United States Court of Appeals, Fifth Circuit United States 5 Jun 1989 WorldLII flag 19
Nos 87-5449--87-5450 869 F2d 1093 United States Court of Appeals, Eighth Circuit United States 11 Apr 1989 WorldLII flag 24
United States v Premises Known As Liscum Drive Dayton Montgomery County Ohio a 866 F2d 213 United States Court of Appeals, Sixth Circuit United States 25 Jan 1989 WorldLII flag 22
United States v One Gates Learjet Serial 861 F2d 868 United States Court of Appeals, Fifth Circuit United States 19 Dec 1988 WorldLII flag 4
United States v Campos 859 F2d 1233 United States Court of Appeals, Sixth Circuit United States 2 Dec 1988 WorldLII flag 14
United States v Red Ferrari Vin 827 F2d 477 United States Court of Appeals, Ninth Circuit United States 18 Nov 1987 WorldLII flag 11
United States v $1069400 US Currency 828 F2d 233; 56 USLW 2202 United States Court of Appeals, Fourth Circuit United States 8 Sep 1987 WorldLII flag 2
United States v $3800000 in United States Currency 816 F2d 1538 United States Court of Appeals, Eleventh Circuit United States 18 May 1987 WorldLII flag 49
United States v $250000 in United States Currency 808 F2d 895 United States Court of Appeals, First Circuit United States 9 Jan 1987 WorldLII flag 34
United States v A Single Family Residence 803 F2d 625 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1986 WorldLII flag 42
Currency and Traveler's Checks 802 F2d 1339; 7 Fed RServ3d 1402 United States Court of Appeals, Eleventh Circuit United States 21 Oct 1986 WorldLII flag 11
Clark-Cowlitz Joint Operating Agency v Federal Energy Regulatory Commission 798 F2d 499; 255 USApp DC 9; 55 USLW 2109 United States Court of Appeals, Second Circuit United States - District of Columbia 4 Aug 1986 WorldLII flag 2
Clark-Cowlitz Joint Operating Agency v Federal Energy Regulatory Commission 798 F2d 499; 255 USApp DC 9; 55 USLW 2109 United States Court of Appeals, Second Circuit United States 4 Aug 1986 WorldLII flag 2

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cir 1986)); United States v Four Million Two Hundred and Fifty-Five Thousand, Six Hundred Twenty-Five Dollars and Thirty-Nine Cents 551 FSupp 314 United States circa 1986 Westlaw flag 2
Wilson v Attaway 757 F2d 1227; 17 Fed REvid Serv 1380 United States Court of Appeals, Eleventh Circuit United States 16 Apr 1985 WorldLII flag 49
Cir 1985); United States v Herzbrun 723 F2d 773 United States circa 1985 Westlaw flag 13
United States v $4787500 in United States Currency 746 F2d 291 United States Court of Appeals, Fifth Circuit United States 15 Nov 1984 WorldLII flag 8
United States v Brock 747 F2d 761; 241 USApp DC 324 United States Court of Appeals, District of Columbia Circuit United States 6 Nov 1984 WorldLII flag 9
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 Thirteen Thousand Dollars in United States Currency 733 F2d 581 United States Court of Appeals, Eighth Circuit United States 7 May 1984 WorldLII flag 16
United States v Five Hundred Thousand Dollars 730 F2d 1437 United States Court of Appeals, Eleventh Circuit United States 30 Apr 1984 WorldLII flag 6
United States v Twenty-Two Thousand Two Hundred Eighty Seven Dollars United States Currency 709 F2d 442 United States Court of Appeals, Sixth Circuit United States 13 Jun 1983 WorldLII flag 28
Stein v Reynolds Securities, Inc 667 F2d 33 United States Court of Appeals, Eleventh Circuit United States 28 Jun 1982 WorldLII flag 378
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
United States v One Chevrolet Impala Vin 1l69u8s156817 614 F2d 983 United States Court of Appeals, Fifth Circuit United States 31 Mar 1980 WorldLII flag 31
United States v Currency Totalling $4831808 a 609 F2d 210 United States Court of Appeals, Fifth Circuit United States 13 Feb 1980 WorldLII flag 17
United States v One Ford F100 Pickup Truck Sn F10yuv83579 558 F2d 755 United States Court of Appeals, Fifth Circuit United States 1 Sep 1977 WorldLII flag 22
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 flag 257
United States v $364,960 in US Currency 661 F2d 319 United States circa 1983 Westlaw flag 56
49 USC 782 49 USC 782 United States Code United States circa 1983 LII (Cornell) flag 33
Currency and Foreign Transactions Reporting Act 31 USC 5317 United States Code United States circa 1983 LII (Cornell) flag 37
31 USC 5316 31 USC 5316 United States Code United States circa 1983 LII (Cornell) flag 70
31 USC 1102 31 USC 1102 United States Code United States circa 1983 LII (Cornell) flag 12
31 USC 1101 31 USC 1101 United States Code United States circa 1983 LII (Cornell) flag 26
Comprehensive Drug Abuse Prevention and Control Act 21 USC 881; 814 FSupp 531 United States Code United States circa 1983 LII (Cornell) flag 403
19 USC 1615 19 USC 1615 United States Code United States circa 1983 LII (Cornell) flag 62
19 USC 1595 19 USC 1595 United States Code United States circa 1983 LII (Cornell) flag 16
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1983 LII (Cornell) flag 2626

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