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United States v United States Currency in Amount of One Hundred Forty-Five Thousand One Hundred Thirty-Nine Dollars   flag  9

18 F3d 73
United States Court of Appeals, Second Circuit
United States
22nd February, 1994

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v US Currency in the Amount of $11998400 More or Less 304 F3d 165 United States Court of Appeals, Second Circuit United States 5 Sep 2002 WorldLII flag 4
No 98-1467 (Ca-96-1633-a) 213 F3d 805 United States Court of Appeals, Fourth Circuit United States 25 May 2000 WorldLII flag 4
United States v Bajakajian 524 US 321; 141 L Ed 2d 314; 118 SCt 2028 United States Supreme Court United States 22 Jun 1998 WorldLII flag 99
United States v W Dean 87 F3d 1212 United States Court of Appeals, Eleventh Circuit United States 27 Jun 1996 WorldLII flag 2
United States v Bajakajian 84 F3d 334; 64 USLW 2754 United States Court of Appeals, Ninth Circuit United States 20 May 1996 WorldLII flag 6
United States v W Dean 80 F3d 1535 United States Court of Appeals, Eleventh Circuit United States 24 Apr 1996 WorldLII flag 5
United States v All Assets of GPS Automotive Corporation 66 F3d 483 United States Court of Appeals, Second Circuit United States 5 Dec 1995 WorldLII flag 15
United States v $69,292 00 in United States Currency 62 F3d 1161 United States Court of Appeals, Ninth Circuit United States 7 Aug 1995 WorldLII flag 10
United States v G Morgan 51 F3d 1105; 63 USLW 2642 United States Court of Appeals, Second Circuit United States 3 Apr 1995 WorldLII flag 18

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Amiel 995 F2d 367 United States Court of Appeals, Second Circuit United States 9 Jun 1993 WorldLII flag 8
United States v B McCaslin 959 F2d 786 United States Court of Appeals, Ninth Circuit United States 13 Mar 1992 WorldLII flag 5
United States v Certain Real Property and Premises Known As Whalers Cove Drive Babylon New York J 954 F2d 29 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 30
United States v Mayers 897 F2d 1126 United States Court of Appeals, Eleventh Circuit United States 5 Apr 1990 WorldLII flag 10
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 $359500 in United States Currency 828 F2d 930; 90 ALRFed 209 United States Court of Appeals, Second Circuit United States 8 Sep 1987 WorldLII flag 12
United States v $249000 in US Currency B 825 F2d 1419; 8 Fed RServ3d 1061 United States Court of Appeals, Ninth Circuit United States 27 Aug 1987 WorldLII flag 10
United States v One Assortment of 89 Firearms 465 US 354; 79 L Ed 2d 361; 104 SCt 1099 United States Supreme Court United States 22 Feb 1984 WorldLII flag 106
United States Currency and Other Coins 722 F2d 1457 United States Court of Appeals, Ninth Circuit United States 3 Jan 1984 WorldLII flag 22
Simkin v United States 715 F2d 34 United States Court of Appeals, Second Circuit United States 8 Aug 1983 WorldLII flag 30
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 Ward 448 US 242; 65 L Ed 2d 742; 100 SCt 2636 United States Supreme Court United States 22 Aug 1980 WorldLII flag 106
United States v Dichne 612 F2d 632; 59 ALRFed 424 United States Court of Appeals, Second Circuit United States 17 Mar 1980 WorldLII flag 18
United States v Six Thousand Seven Hundred Dollars in United States Currency 615 F2d 1 United States Court of Appeals, First Circuit United States 14 Feb 1980 WorldLII flag 6
United States v Huber 603 F2d 387 United States Court of Appeals, Second Circuit United States 20 Jul 1979 WorldLII flag 54
Bell v Wolfish 441 US 520; 60 L Ed 2d 447; 99 SCt 1861 United States Supreme Court United States 14 May 1979 WorldLII flag 1264
One Lot Emerald Cut Stones v United States 409 US 232; 34 L Ed 438; 34 L Ed 2d 438; 93 SCt 489 United States Supreme Court United States 11 Dec 1972 WorldLII flag 94
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
Chimel v California 395 US 752; 23 L Ed 2d 685; 89 SCt 2034 United States Supreme Court United States 23 Jun 1969 WorldLII flag 903
Shillitani v United States 384 US 364; 86 SCt 1531; 16 L Ed 2d 622 United States Supreme Court United States 6 Jun 1966 WorldLII flag 215
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
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Flemming v Nestor 363 US 528; 80 SCt 1326; 4 L Ed 2d 1379 United States Supreme Court United States 20 Jun 1960 WorldLII flag 106
Abel v United States 362 US 217; 4 L Ed 2d 668; 80 SCt 683 United States Supreme Court United States 28 Mar 1960 WorldLII flag 351
Yates v United States 355 US 66; 94 ALR 2d 1246; 2 L Ed 2d 95; 78 SCt 128; 100 NYS2d 463 United States Supreme Court United States 25 Nov 1957 WorldLII flag 65
United States v Rabinowitz 339 US 56; 94 L Ed 653; 70 SCt 430; 94 L Ed 2d 653 United States Supreme Court United States 20 Feb 1950 WorldLII flag 660
Harris v United States 331 US 145; 91 L Ed 2d 1399; 91 L Ed 1399; 67 SCt 1098 United States Supreme Court United States 9 Jun 1947 WorldLII flag 418
United States v United Mine Workers 330 US 258; 91 L Ed 884; 67 SCt 677; 91 L Ed 2d 884 United States Supreme Court United States 6 Mar 1947 WorldLII flag 687
Helvering v Mitchell 303 US 391; 82 L Ed 917; 58 SCt 630 United States Supreme Court United States 7 Mar 1938 WorldLII flag 231
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
Gompers v Buck's Stove & Range Co 221 US 418; 34 LRANS 874; 55 L Ed 797; 31 SCt 492; 34 LRANS 474 United States Supreme Court United States 15 May 1911 WorldLII flag 276
United States v Cullen 979 F2d 992 United States circa 2005 Westlaw flag 8
965 Docket 92-6252 965 Docket 92-6252 United States - Pennsylvania circa 2005 flag 1
803 FSupp 592 803 FSupp 592 United States circa 2005 Westlaw flag 2
United States v United States Currency in the Amount of $23,481 740 FSupp 950 United States circa 2005 Westlaw flag 2
Harris v Texas 506 US 942; 113 SCt 382; 121 L Ed 2d 292 United States Supreme Court United States circa 2005 Westlaw flag 20
Levin v United States 506 US 815; 121 L Ed 2d 24; 113 SCt 55 United States Supreme Court United States circa 2005 Westlaw flag 30
498 US 865 498 US 865; 112 L Ed 2d 141; 111 SCt 177 United States Supreme Court United States circa 2005 Westlaw flag 38
445 US 928 445 US 928; 63 L Ed 2d 761; 100 SCt 1315; 298 USApp DC 159 United States Supreme Court United States circa 2005 Westlaw flag 66
Summitt v Bordenkircher 445 US 927; 63 L Ed 2d 759; 100 SCt 1312 United States Supreme Court United States circa 2005 Westlaw flag 124
Flemming v Nestor 363 US 603; 4 L Ed 2d 1345 United States Supreme Court United States circa 2005 Westlaw flag 284
80 SCt 1367; 1376 4 l Ed 2d 1435 80 SCt 1367; 1376 4 L Ed 2d 1435 United States circa 2005 Westlaw flag 213
31 USC 5321 31 USC 5321 United States Code United States circa 2005 LII (Cornell) flag 7
Currency and Foreign Transactions Reporting Act 31 USC 5317 United States Code United States circa 2005 LII (Cornell) flag 37
31 USC 5316 31 USC 5316 United States Code United States circa 2005 LII (Cornell) flag 70
18 USC 3572 18 USC 3572 United States Code United States circa 2005 LII (Cornell) flag 66

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