United States v Benevento
|
836 F2d 60; 56 USLW 2391
|
United States Court of Appeals, Second Circuit
|
United States
|
18 Dec 1987
|
WorldLII
|
|
39
|
United States v $3800000 in United States Currency
|
816 F2d 1538
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
18 May 1987
|
WorldLII
|
|
49
|
United States v One 18th Century Colombian Monstrance W
|
802 F2d 837
|
United States Court of Appeals, Fifth Circuit
|
United States
|
22 Oct 1986
|
WorldLII
|
|
9
|
United States v One Hundred Twenty-Two Thousand Forty-Three Dollars in United States Currency
|
792 F2d 1470
|
United States Court of Appeals, Ninth Circuit
|
United States
|
9 Sep 1986
|
WorldLII
|
|
20
|
Eastway Construction Corporation v City of New York
|
762 F2d 243; 53 USLW 2601
|
United States Court of Appeals, Second Circuit
|
United States
|
21 May 1985
|
WorldLII
|
|
119
|
United States v United States Currency in the Amount of $285700
|
754 F2d 208
|
United States Court of Appeals, Seventh Circuit
|
United States
|
28 Jan 1985
|
WorldLII
|
|
21
|
United States Court of Appeals Ninth Circuit
|
738 F2d 1043; 39 Fed RServ2d 939
|
United States Court of Appeals, Ninth Circuit
|
United States
|
25 Jul 1984
|
WorldLII
|
|
14
|
US v US
|
742 F2d 1444
|
United States Court of Appeals, Second Circuit
|
United States
|
6 Feb 1984
|
WorldLII
|
|
5
|
Wyler v United States
|
725 F2d 156
|
United States Court of Appeals, Second Circuit
|
United States
|
22 Dec 1983
|
WorldLII
|
|
18
|
Baker v United States
|
722 F2d 517
|
United States Court of Appeals, Ninth Circuit
|
United States
|
20 Dec 1983
|
WorldLII
|
|
13
|
United States v Wells
|
721 F2d 1160
|
United States Court of Appeals, Eighth Circuit
|
United States
|
2 Dec 1983
|
WorldLII
|
|
21
|
Fulford v Maggio
|
715 F2d 162
|
United States Court of Appeals, Fifth Circuit
|
United States
|
19 Sep 1983
|
WorldLII
|
|
8
|
United States v Eight Thousand Eight Hundred and Fifty Dollars
|
461 US 555; 76 L Ed 2d 143; 103 SCt 2005
|
United States Supreme Court
|
United States
|
23 May 1983
|
WorldLII
|
|
115
|
United States v Duncan
|
693 F2d 971; 12 Fed REvid Serv 82
|
United States Court of Appeals, Ninth Circuit
|
United States
|
3 Dec 1982
|
WorldLII
|
|
40
|
United States v Fifteen Thousand Five Hundred Dollars United States Currency
|
558 F2d 1359
|
United States Court of Appeals, Ninth Circuit
|
United States
|
15 Aug 1977
|
WorldLII
|
|
12
|
United States v Gomez Londono
|
553 F2d 805
|
United States Court of Appeals, Second Circuit
|
United States
|
18 Apr 1977
|
WorldLII
|
|
10
|
Cir 1977); United States v United States Currency Amounting to the Sum of Thirty Thousand Eight Hundred Dollars ($30,800 00)
|
555 FSupp 280
|
|
United States
|
circa 1977
|
Westlaw
|
|
3
|
Barker v Wingo
|
407 US 514; 33 L Ed 2d 101; 92 SCt 2182; 3 L Ed 2d 101
|
United States Supreme Court
|
United States
|
22 Jun 1972
|
WorldLII
|
|
1304
|
United States v Nitti
|
444 F2d 1056
|
United States Court of Appeals, Seventh Circuit
|
United States
|
4 Jun 1971
|
WorldLII
|
|
11
|
National Safe Deposit Co v Stead
|
34 SCt 209
|
United States Supreme Court
|
United States
|
5 Jan 1914
|
WorldLII
|
|
16
|
United States v Banco Cafetero Panama
|
797 F2d 1154
|
|
United States
|
|
Westlaw
|
|
47
|
United States v Rojas
|
671 F2d 159
|
|
United States
|
|
Westlaw
|
|
23
|
United States v Cutaia
|
511 FSupp 619
|
|
United States
|
|
Westlaw
|
|
4
|
Craig v Gudim
|
488 P2d 316
|
|
United States
|
|
|
|
3
|
cert denied
|
486 US 1043; 100 L Ed 2d 620; 108 SCt 2035
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
59
|
McCray v New York
|
461 US 961; 77 L Ed 2d 1322; 103 SCt 2438; [1983] Moore 638
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
104
|
244 Docket 88-6137
|
244 Docket 88-6137
|
|
United States - Pennsylvania
|
|
|
|
1
|
231 SW 2d 386
|
231 SW 2d 386
|
US
|
|
|
|
|
2
|
184 Se 562
|
184 SE 562
|
|
United States
|
|
|
|
1
|
169 Se 260
|
169 SE 260
|
|
United States
|
|
|
|
1
|
City of New York v Hall
|
139 F2d 935
|
|
United States
|
|
Westlaw
|
|
9
|
Hancock v Finch
|
126 Conn 121
|
|
United States - Connecticut
|
|
|
|
1
|
Gibson v St Paul F & M Ins Co
|
117 WVa 156
|
|
United States - West Virginia
|
|
|
|
1
|
Rivers v State
|
46 Ga App 778
|
|
United States - Georgia
|
|
|
|
1
|
United States v One OX-5 American Eagle Airplane
|
38 F2d 106
|
|
United States
|
|
Westlaw
|
|
1
|
34 SCt 209
|
34 SCt 209
|
|
United States
|
|
Westlaw
|
|
11
|
Currency and Foreign Transactions Reporting Act
|
31 USC 5317
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
37
|
31 USC 5316
|
31 USC 5316
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
70
|
Comprehensive Drug Abuse Prevention and Control Act
|
21 USC 881; 814 FSupp 531
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
403
|
9 a2d 811
|
9 A2d 811
|
|
United States
|
|
|
|
1
|