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Mercado v US Customs Service United States   flag  10

873 F2d 641
United States Court of Appeals, Second Circuit
United States
4th May, 1989

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United [2008] USCA10 265 United States Court of Appeals, Tenth Circuit United States 4 Apr 2008 WorldLII flag
United States v Robinson 434 F3d 357 United States Court of Appeals, Fifth Circuit United States 22 Dec 2005 WorldLII flag 1
United States v Rodriguez-Aguirre 264 F3d 1195 United States Court of Appeals, Tenth Circuit United States 5 Sep 2001 WorldLII flag 12
United States v Cambio Exacto, SA 166 F3d 522 United States Court of Appeals, Second Circuit United States 2 Feb 1999 WorldLII flag 7
United States v $515,060 42 152 F3d 491 United States Court of Appeals, Sixth Circuit United States 14 Aug 1998 WorldLII flag 21
United States v David 131 F3d 55 United States Court of Appeals, Second Circuit United States 25 Nov 1997 WorldLII flag 1
United States v Bibian [1995] USCA9 493 United States Court of Appeals, Ninth Circuit United States 22 Feb 1995 WorldLII flag
United States v $19191000 in US Currency R 16 F3d 1051 United States Court of Appeals, Ninth Circuit United States 18 Feb 1994 WorldLII flag 47
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
York Research Corporation v Landgarten 927 F2d 119 United States Court of Appeals, Second Circuit United States 8 Mar 1991 WorldLII flag 4

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Benevento 836 F2d 60; 56 USLW 2391 United States Court of Appeals, Second Circuit United States 18 Dec 1987 WorldLII flag 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 flag 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 flag 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 flag 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 flag 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 flag 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 flag 14
US v US 742 F2d 1444 United States Court of Appeals, Second Circuit United States 6 Feb 1984 WorldLII flag 5
Wyler v United States 725 F2d 156 United States Court of Appeals, Second Circuit United States 22 Dec 1983 WorldLII flag 18
Baker v United States 722 F2d 517 United States Court of Appeals, Ninth Circuit United States 20 Dec 1983 WorldLII flag 13
United States v Wells 721 F2d 1160 United States Court of Appeals, Eighth Circuit United States 2 Dec 1983 WorldLII flag 21
Fulford v Maggio 715 F2d 162 United States Court of Appeals, Fifth Circuit United States 19 Sep 1983 WorldLII flag 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 flag 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 flag 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 flag 12
United States v Gomez Londono 553 F2d 805 United States Court of Appeals, Second Circuit United States 18 Apr 1977 WorldLII flag 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 flag 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 flag 1304
United States v Nitti 444 F2d 1056 United States Court of Appeals, Seventh Circuit United States 4 Jun 1971 WorldLII flag 11
National Safe Deposit Co v Stead 34 SCt 209 United States Supreme Court United States 5 Jan 1914 WorldLII flag 16
United States v Banco Cafetero Panama 797 F2d 1154 United States Westlaw flag 47
United States v Rojas 671 F2d 159 United States Westlaw flag 23
United States v Cutaia 511 FSupp 619 United States Westlaw flag 4
Craig v Gudim 488 P2d 316 United States flag 3
cert denied 486 US 1043; 100 L Ed 2d 620; 108 SCt 2035 United States Supreme Court United States Westlaw flag 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 flag 104
244 Docket 88-6137 244 Docket 88-6137 United States - Pennsylvania flag 1
231 SW 2d 386 231 SW 2d 386 US 2
184 Se 562 184 SE 562 United States flag 1
169 Se 260 169 SE 260 United States flag 1
City of New York v Hall 139 F2d 935 United States Westlaw flag 9
Hancock v Finch 126 Conn 121 United States - Connecticut flag 1
Gibson v St Paul F & M Ins Co 117 WVa 156 United States - West Virginia flag 1
Rivers v State 46 Ga App 778 United States - Georgia flag 1
United States v One OX-5 American Eagle Airplane 38 F2d 106 United States Westlaw flag 1
34 SCt 209 34 SCt 209 United States Westlaw flag 11
Currency and Foreign Transactions Reporting Act 31 USC 5317 United States Code United States LII (Cornell) flag 37
31 USC 5316 31 USC 5316 United States Code United States LII (Cornell) flag 70
Comprehensive Drug Abuse Prevention and Control Act 21 USC 881; 814 FSupp 531 United States Code United States LII (Cornell) flag 403
9 a2d 811 9 A2d 811 United States flag 1

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