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United States of America, Plaintiff-Appellant/Cross-Appellee, v Jackson C O'Dell, III, Defendant-Appellee/Cross-Appellant     15

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Shih Bin-Fang v Mobel	[2020] PWSC 7	Supreme Court of Palau	Palau	23 Mar 2020	PacLII
USA v Parrett	[2008] USCA6 315	United States Court of Appeals, Sixth Circuit	United States	3 Jul 2008	WorldLII
USA v Dixon	[2008] USCA6 17	United States Court of Appeals, Sixth Circuit	United States	1 Feb 2008	WorldLII
United States of America v Fe Del Carmen Holguin	[2008] USCA3 23	United States Court of Appeals, Third Circuit	United States	30 Jan 2008	WorldLII
United States v Milkintas	470 F3d 1339	United States Court of Appeals, Eleventh Circuit	United States	30 Nov 2006	WorldLII
United States v H Stephenson	452 F3d 1173	United States Court of Appeals, Tenth Circuit	United States	29 Jun 2006	WorldLII		3
United States v Cochenour E	441 F3d 599	United States Court of Appeals, Eighth Circuit	United States	22 Mar 2006	WorldLII
Maples v Stegall	427 F3d 1020	United States Court of Appeals, Sixth Circuit	United States	25 Oct 2005	WorldLII		4
United States v Nava	[2005] USCA9 217	United States Court of Appeals, Ninth Circuit	United States	18 Apr 2005	WorldLII
Pacheco v Serendensky	393 F3d 348	United States Court of Appeals, Second Circuit	United States	29 Dec 2004	WorldLII		2
United States v Johnson W	375 F3d 1300	United States Court of Appeals, Eleventh Circuit	United States	12 Jul 2004	WorldLII		2
United States v N Totaro	345 F3d 989	United States Court of Appeals, Eighth Circuit	United States	8 Oct 2003	WorldLII		3
United States v Schreane	331 F3d 548	United States Court of Appeals, Sixth Circuit	United States	9 Jun 2003	WorldLII		25
United States v C O'Dell III	320 F3d 674	United States Court of Appeals, Sixth Circuit	United States	27 Feb 2003	WorldLII		2
United States v Bieganowski	313 F3d 264	United States Court of Appeals, Fifth Circuit	United States	22 Nov 2002	WorldLII		27

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States of America, Plaintiff-Appellee, v Renee Hooper; Michelle Ralph, Appellants, Dana M Hooper; Paul William Ralph, Defendants	229 F3d 818	United States Court of Appeals, Ninth Circuit	United States	12 Oct 2000	WorldLII		5
United States v Morgan	224 F3d 339	United States Court of Appeals, Fourth Circuit	United States	17 Aug 2000	WorldLII		6
United States of America, Appellee, v Rex W Cunningham, JR , Defendant, Appellant	201 F3d 20	United States Court of Appeals, First Circuit	United States	6 Jan 2000	WorldLII		9
United States v Conde	178 F3d 616	United States Court of Appeals, Second Circuit	United States	2 Jun 1999	WorldLII		4
United States v Hill	167 F3d 1055	United States Court of Appeals, Sixth Circuit	United States	15 Apr 1999	WorldLII		14
United States v O Hoskins	173 F3d 351	United States Court of Appeals, Sixth Circuit	United States	30 Mar 1999	WorldLII		3
Advocacy Organization for Patients and Providers v Auto Club Insurance Association Tig	176 F3d 315	United States Court of Appeals, Sixth Circuit	United States	15 Mar 1999	WorldLII		6
United States v Brown	169 F3d 344	United States Court of Appeals, Sixth Circuit	United States	26 Feb 1999	WorldLII		15
United States v C O'Dell III	154 F3d 358	United States Court of Appeals, Sixth Circuit	United States	10 Nov 1998	WorldLII		4
United States v Dent	149 F3d 180	United States Court of Appeals, Third Circuit	United States	6 Jul 1998	WorldLII		27
United States v A Marin	144 F3d 1085	United States Court of Appeals, Seventh Circuit	United States	22 May 1998	WorldLII		7
United States v Schlei	122 F3d 944	United States Court of Appeals, Eleventh Circuit	United States	18 Sep 1997	WorldLII		37
United States v Sabir	117 F3d 750	United States Court of Appeals, Third Circuit	United States	30 Jun 1997	WorldLII		9
United States v Myers	106 F3d 936	United States Court of Appeals, Tenth Circuit	United States	5 Feb 1997	WorldLII		31
United States v Maduka	104 F3d 891	United States Court of Appeals, Sixth Circuit	United States	22 Jan 1997	WorldLII		3
United States v Verners	103 F3d 108	United States Court of Appeals, Tenth Circuit	United States	31 Dec 1996	WorldLII		17
United States v Smith	94 F3d 204	United States Court of Appeals, Sixth Circuit	United States	1 Oct 1996	WorldLII		12
All Buildings Improvements Appurtenances and Fixtures Jc C	95 F3d 422; 35 Fed RServ3d 1296	United States Court of Appeals, Sixth Circuit	United States	10 Sep 1996	WorldLII		7
United States v Jones	91 F3d 5	United States Court of Appeals, Second Circuit	United States	1 Aug 1996	WorldLII		2
United States v Marmolejo	89 F3d 1185	United States Court of Appeals, Fifth Circuit	United States	17 Jul 1996	WorldLII		17
United States v Ursery	518 US 267; 135 L Ed 2d 549; 116 SCt 2135	United States Supreme Court	United States	24 Jun 1996	WorldLII		298
United States v Montanez	82 F3d 520	United States Court of Appeals, First Circuit	United States	24 Apr 1996	WorldLII		26
United States v Adu	82 F3d 119	United States Court of Appeals, Sixth Circuit	United States	15 Apr 1996	WorldLII		29
United States v Ivester	75 F3d 182	United States Court of Appeals, Fourth Circuit	United States	15 Feb 1996	WorldLII		32
United States v Arrington	73 F3d 144	United States Court of Appeals, Seventh Circuit	United States	2 Jan 1996	WorldLII		52
Libretti v United States	516 US 29; 133 L Ed 2d 271; 116 SCt 356	United States Supreme Court	United States	7 Nov 1995	WorldLII		71
United States v Wrenn	66 F3d 1	United States Court of Appeals, First Circuit	United States	25 Sep 1995	WorldLII		23
United States v $40508923 US Currency	56 F3d 41	United States Court of Appeals, Ninth Circuit	United States	30 May 1995	WorldLII		46
No 92-16989	38 F3d 398	United States Court of Appeals, Ninth Circuit	United States	14 Oct 1994	WorldLII		10
United States v $40508923 US Currency	33 F3d 1210	United States Court of Appeals, Ninth Circuit	United States	6 Sep 1994	WorldLII		88
United States v Parcel of Rumson, N J , Land	507 US 111; 122 L Ed 2d 469; 113 SCt 1126	United States Supreme Court	United States	24 Feb 1993	WorldLII		55
United States v Smith	966 F2d 1045; 61 USLW 2004	United States Court of Appeals, Sixth Circuit	United States	15 Jul 1992	WorldLII		26
Doggett v United States	505 US 647; 120 L Ed 2d 520; 112 SCt 2686	United States Supreme Court	United States	24 Jun 1992	WorldLII		195
United States v W Lavin Wmot	942 F2d 177; 20 Fed RServ3d 969	United States Court of Appeals, Third Circuit	United States	6 Aug 1991	WorldLII		16
United States v Certain Real Property Located at Leroy Lane West Bloomfield Michigan	910 F2d 343; 59 USLW 2167	United States Court of Appeals, Sixth Circuit	United States	11 Oct 1990	WorldLII		24
United States of America v William Dejesus and Marvin Bishop	887 F2d 114	United States Court of Appeals, Sixth Circuit	United States	21 Nov 1989	WorldLII		5
Smalis v Pennsylvania	476 US 140; 90 L Ed 2d 116; 106 SCt 1745; 106 SCt 174570	United States Supreme Court	United States	5 May 1986	WorldLII		39
United States v Loud Hawk	474 US 302; 88 L Ed 2d 640; 106 SCt 648; 54 USLW 4083	United States Supreme Court	United States	3 Mar 1986	WorldLII		95
United States v Nance	666 F2d 353	United States Court of Appeals, Ninth Circuit	United States	7 Jan 1982	WorldLII		50
Bullington v Missouri	451 US 430; 68 L Ed 2d 270; 101 SCt 1852	United States Supreme Court	United States	4 May 1981	WorldLII		110
United States v DiFrancesco	449 US 117; 66 L Ed 2d 328; 101 SCt 426	United States Supreme Court	United States	9 Dec 1980	WorldLII		272
Abney v United States	431 US 651; 52 L Ed 651; 52 L Ed 2d 651; 97 SCt 2034	United States Supreme Court	United States	9 Jun 1977	WorldLII		754
United States v Martin Linen Supply Co	430 US 564; 51 L Ed 2d 642; 97 SCt 1349	United States Supreme Court	United States	4 Apr 1977	WorldLII		258
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 Marion	404 US 307; 30 L Ed 2d 468; 92 SCt 455	United States Supreme Court	United States	20 Dec 1971	WorldLII		598
United States v Sisson	399 US 267; 26 L Ed 2d 608; 90 SCt 2117	United States Supreme Court	United States	29 Jun 1970	WorldLII		109
Frank Rudy Heirs Associates v Sholodge, Inc	967 SW 2d 810	US		circa 2000			2
United States v Elergsma	929 F2d 1538		United States	circa 2000	Westlaw		5
In re Moffitt, Zwerling & Kemler, PC	846 FSupp 463		United States	circa 2000	Westlaw		3
Forfeiture Hearing As to Caplin & Drysdale, Chartered	837 F2d 637		United States	circa 2000	Westlaw		20
Escrow AgreementSee Town of Dandridge v Patterson	827 SW 2d 797	US		circa 2000			1
Kuhn v Vista Disposal, Inc	826 FSupp 218		United States	circa 2000	Westlaw		1
United States v Sandini	816 F2d 869		United States	circa 2000	Westlaw		31
Estate of Atkinson v Allied Fence and Improvement Co, Inc	746 SW 2d 709	US		circa 2000			1
Union Carbide Corporation v Alexander	679 SW 2d 938	US		circa 2000			4
Campbell v Miller	562 SW 2d 827	US		circa 2000			1
cert denied	526 US 1029; 143 L Ed 2d 369; 119 SCt 1275	United States Supreme Court	United States	circa 2000	Westlaw		3
520 US 1270	520 US 1270	United States Supreme Court	United States	circa 2000	Westlaw		12
Lee v United States	456 US 918; 72 L Ed 2d 179; 102 SCt 1776	United States Supreme Court	United States		Westlaw		73
Early v Street	241 SW 2d 531	US					3
Jones v Jones	206 SW 2d 801	US					1
Lynch v Burger	168 SW 2d 487	US					2
119 SCt 265	119 SCt 265		United States		Westlaw		2
United States v Shrestha	86 F3d 935		United States	circa 2000	Westlaw		67
Couch v Hoover	79 SW 2d 807	US		circa 2000			1
Comprehensive Forfeiture Act of	21 USC 853	United States Code	United States	circa 2000	LII (Cornell)		182
5 Hum 411	5 Hum 411		United States - Tennessee	circa 2000			1