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United States v Twelve Thousand Three Hundred Ninety Dollars J   flag  13

956 F2d 801
United States Court of Appeals, Eighth Circuit
United States
10th February, 1992

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Bruno [2008] USCA9 83 United States Court of Appeals, Ninth Circuit United States 13 Mar 2008 WorldLII flag
United States v J Timley M 443 F3d 615 United States Court of Appeals, Eighth Circuit United States 3 Apr 2006 WorldLII flag 4
United States v Thomas 319 F3d 640 United States Court of Appeals, Third Circuit United States 12 Feb 2003 WorldLII flag
Cole v United States 136 F3d 581 United States Court of Appeals, Eighth Circuit United States 19 Feb 1998 WorldLII flag
United States v One Lot of US Currency L 103 F3d 1048 United States Court of Appeals, First Circuit United States 8 Jan 1997 WorldLII flag 9
United States v One Parcel of Property Located at Quaker Farms Road Oxford Connecticut J 85 F3d 985 United States Court of Appeals, Second Circuit United States 4 Jun 1996 WorldLII flag 5
Madewell v Downs 68 F3d 1030 United States Court of Appeals, Eighth Circuit United States 29 Aug 1995 WorldLII flag 33
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 Woodall 12 F3d 791 United States Court of Appeals, Eighth Circuit United States 28 Dec 1993 WorldLII flag 45
Goff v Dailey 991 F2d 1437 United States Court of Appeals, Eighth Circuit United States 15 Jun 1993 WorldLII flag 19
United States v Certain Real Property Hendrickson Boulevard Clawson Oakland County Michigan 986 F2d 990 United States Court of Appeals, Sixth Circuit United States 26 Feb 1993 WorldLII flag 22
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
Jeffrey Scarabin v Drug Enforcement Administration 966 F2d 989 United States Court of Appeals, Fifth Circuit United States 2 Nov 1992 WorldLII flag 7

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v One Lot of $2572100 in Currency 938 F2d 1417; 20 Fed RServ3d 1152; 60 USLW 2094 United States Court of Appeals, First Circuit United States 16 Jul 1991 WorldLII flag 11
United States v One Million Three Hundred Twenty-Two Thousand Two Hundred Forty-Two Dollars and Fifty-Eight Cents & D 938 F2d 433; 20 Fed RServ3d 81; 60 USLW 2095 United States Court of Appeals, Third Circuit United States 12 Jul 1991 WorldLII flag 4
Pacific Mut Life Ins Co v Haslip 111 SCt 1032 United States Supreme Court United States 4 Mar 1991 WorldLII flag 132
United States v $9594518 United States Currency 913 F2d 1106 United States Court of Appeals, Fourth Circuit United States 12 Oct 1990 WorldLII flag 14
United States v Aiello 912 F2d 4 United States Court of Appeals, Second Circuit United States 6 Aug 1990 WorldLII flag 9
United States v Walker 900 F2d 1201 United States Court of Appeals, Eighth Circuit United States 6 Apr 1990 WorldLII flag 40
United States v Ninety One Thousand Nine Hundred Sixty Dollars 897 F2d 1457 United States Court of Appeals, Eighth Circuit United States 14 Mar 1990 WorldLII flag 15
United States v Halper 490 US 435; 104 L Ed 2d 487; 109 SCt 1892 United States Supreme Court United States 15 May 1989 WorldLII flag 274
United States v One Lear Jet Aircraft Serial 836 F2d 1571; 10 Fed RServ3d 885; 56 USLW 2469 United States Court of Appeals, Eleventh Circuit United States 9 Mar 1988 WorldLII flag 25
United States Cash and Currency 830 F2d 94 United States Court of Appeals, Seventh Circuit United States 28 Sep 1987 WorldLII flag 14
INS v Lopez-Mendoza 468 US 1032; 82 L Ed 2d 778; 104 SCt 3479 United States Supreme Court United States 5 Jul 1984 WorldLII flag 236
Santosky v Kramer 455 US 745; 71 L Ed 2d 599; 102 SCt 1388 United States Supreme Court United States 24 Mar 1982 WorldLII flag 195
Texas Department of Community Affairs v Burdine 450 US 248; 67 L Ed 2d 207; 101 SCt 1089; 67 L Ed 207 United States Supreme Court United States 4 Mar 1981 WorldLII flag 2462
Addington v Texas 441 US 418; 60 L Ed 2d 323; 99 SCt 1804; 60 L Ed 323 United States Supreme Court United States 30 Apr 1979 WorldLII flag 250
Bank of New Orleans and Trust Co v Marine Credit Corporation 583 F2d 1063 United States Court of Appeals, Eighth Circuit United States 20 Sep 1978 WorldLII flag 7
Mathews v Eldridge 424 US 319; 44 USLW 4224; 47 L Ed 18; 47 L Ed 2d 18; 96 SCt 893 United States Supreme Court United States 24 Feb 1976 WorldLII flag 1605
Morrissey v Brewer 408 US 471; 33 L Ed 484; 33 L Ed 2d 484; 92 SCt 2593 United States Supreme Court United States 29 Jun 1972 WorldLII flag 1157
Lynch v Household Finance Corporation 405 US 538; 31 L Ed 2d 424; 92 SCt 1113 United States Supreme Court United States 24 Apr 1972 WorldLII flag 151
Williams v Illinois 399 US 235; 26 L Ed 2d 586; 90 SCt 2018 United States Supreme Court United States 29 Jun 1970 WorldLII flag 134
In re Winship 397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387 United States Supreme Court United States 31 Mar 1970 WorldLII flag 1211
Sniadach v Family Finance Corporation 395 US 337; 23 L Ed 2d 349; 89 SCt 1820 United States Supreme Court United States 9 Jun 1969 WorldLII flag 264
Plymouth Sedan v Pennsylvania 380 US 693; 14 L Ed 2d 170; 85 SCt 1246 United States Supreme Court United States 29 Apr 1965 WorldLII flag 125
"The New Property" (1964) 73 Yale Law Journal 733 Yale Law Journal United States circa 1964 HeinOnline / Westlaw flag 70
Kennedy v Mendoza-Martinez 372 US 144; 9 L Ed 2d 644; 83 SCt 554; 25 Idaho 26 United States Supreme Court United States 18 Feb 1963 WorldLII flag 403
Cafeteria Workers v McElroy 367 US 886; 6 L Ed 2d 1230; 81 SCt 1743 United States Supreme Court United States 9 Oct 1961 WorldLII flag 466
Ted's Motors v United States 217 F2d 777 United States Court of Appeals, Eighth Circuit United States 29 Dec 1954 WorldLII flag 15
Chicago, B & QR Co v Chicago 166 US 228; 166 US 226; 41 L Ed 979; 17 SCt 581 United States Supreme Court United States 1 Mar 1897 WorldLII flag 199
Conrod v Missouri State Highway Patrol 810 SW 2d 614 US 2
denied 487 US 1204; 108 SCt 2844; 101 L Ed 2d 881 United States Supreme Court United States Westlaw flag 48
111 SCt 1032 111 SCt 1032 United States Westlaw flag 112
111 SCt 757; 112 l Ed 2d 777 111 SCt 757; 112 L Ed 2d 777 United States Westlaw flag 8
Avery v Everett 110 NY 317; 18 NE 148 United States - New York flag 2
George C Pratt & William B Peterson, Civil Forfeiture In The Second Circuit 65 St Johns Law Review 653 St John's Law Review United States - New York circa 1991 flag 5
"Constitutional Limits on Using Civil Remedies to Achieve Criminal Law Objectives: Understanding and Transcending the Criminal-Civil Law Distinction" 42 Hastings Law Journal 1325 Hastings Law Journal United States HeinOnline / LexisNexis flag 6

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