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United States v $55793389 More or Less in US Funds a   flag  9

287 F3d 66
United States Court of Appeals, Second Circuit
United States
26th March, 2002

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
USA v Bruno [2008] USCA9 83 United States Court of Appeals, Ninth Circuit United States 13 Mar 2008 WorldLII flag
Mariuta v Gonzales 411 F3d 361 United States Court of Appeals, Second Circuit United States 10 Jun 2005 WorldLII flag 4
United States v $24248400 & Usa 351 F3d 499 United States Court of Appeals, Eleventh Circuit United States 20 Nov 2003 WorldLII flag 3
No 02-1925 321 F3d 355 United States Court of Appeals, Third Circuit United States 5 Mar 2003 WorldLII flag 4
United States v Collado 348 F3d 323 United States Court of Appeals, Second Circuit United States 6 Nov 2003 WorldLII flag 4
Luis A Lugo v Miguel A Cordero 326 F3d 36 United States Court of Appeals, First Circuit United States 14 Apr 2003 WorldLII flag 3
Morlan v Universal Guaranty Life Insurance Co 298 F3d 609 United States Court of Appeals, Seventh Circuit United States 20 Aug 2002 WorldLII flag 8
Robert C Lafleur v Christine Todd Whitman 300 F3d 256 United States Court of Appeals, Second Circuit United States 31 Jul 2002 WorldLII flag 7

Legislation Cited

Legislation Name Provision
Fourth Amendment

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
United States of America, Appellee, v William Colon, Defendant-Appellant 250 F3d 130 United States Court of Appeals, Second Circuit United States 14 May 2001 WorldLII flag 9
Dana Avenue, Hyde Park, Massachusetts, Defendant-Appellant, and Kathleen Gass, Claimant-Appellant 261 F3d 65 United States Court of Appeals, First Circuit United States 17 Aug 2001 WorldLII flag 3
City of Indianapolis v Edmond 531 US 32; 148 L Ed 2d 333; 121 SCt 447 United States Supreme Court United States 28 Nov 2000 WorldLII flag 82
Civil Asset Forfeiture Reform Act of [2000] PL 106-185 United Kingdom circa 2000 Westlaw flag 4
United States v $904159868 Massieu 163 F3d 238 United States Court of Appeals, Fifth Circuit United States 18 Feb 1999 WorldLII flag 15
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 Barnes 158 F3d 662 United States Court of Appeals, Second Circuit United States 21 Oct 1998 WorldLII flag 20
Paolo Inc v G Sinatra 126 F3d 380; 31 Bankr Ct Dec 893 United States Court of Appeals, Second Circuit United States 29 Sep 1997 WorldLII flag 10
United States v Certain Real Property and Premises Known As: 4003-4005 5th Ave Brooklyn Ny Ny Ny 55 F3d 78; 63 USLW 2762 United States Court of Appeals, Second Circuit United States 18 May 1995 WorldLII flag 10
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 Menon 24 F3d 550; 62 USLW 2776 United States Court of Appeals, Third Circuit United States 25 Jul 1994 WorldLII flag 18
Torres v $3625680 US Currency 25 F3d 1154 United States Court of Appeals, Second Circuit United States 10 Jun 1994 WorldLII flag 25
United States v Knoll 16 F3d 1313 United States Court of Appeals, Second Circuit United States 14 Feb 1994 WorldLII flag 14
Thompson v County of Franklin a 15 F3d 245; 73 AFTR2d 94-896 United States Court of Appeals, Second Circuit United States 20 Jan 1994 WorldLII flag 19
United States v James Daniel Good Real Property 510 US 43; 114 SCt 492; 126 L Ed 2d 490 United States Supreme Court United States 13 Dec 1993 WorldLII flag 160
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 flag 55
United States v $12110000 in United States Currency 999 F2d 1503 United States Court of Appeals, Eleventh Circuit United States 2 Sep 1993 WorldLII flag 16
United States v Daccarett 6 F3d 37; 62 USLW 2203; 72 AFTR2d 93-6248 United States Court of Appeals, Second Circuit United States 10 Sep 1993 WorldLII flag 38
Lujan v Defenders of Wildlife 504 US 555; 119 L Ed 2d 351; 112 SCt 2130 United States Supreme Court United States 12 Jun 1992 WorldLII flag 1237
United States v George 975 F2d 72 United States Court of Appeals, Second Circuit United States 17 Sep 1992 WorldLII flag 17
United States v Pena 961 F2d 333 United States Court of Appeals, Second Circuit United States 7 Apr 1992 WorldLII flag 7
United States v Hooper 935 F2d 484; 60 USLW 2039 United States Court of Appeals, Second Circuit United States 5 Jun 1991 WorldLII flag 21
United States v One Parcel of Real Property with Buildings Appurtenances and Improvements Known As Emerson Street Located in City of Providence Rhode Island 942 F2d 74 United States Court of Appeals, First Circuit United States 21 Aug 1991 WorldLII flag 16
Horton v California 496 US 128; 110 L Ed 2d 112; 110 SCt 2301 United States Supreme Court United States 4 Jun 1990 WorldLII flag 288
United States v $37780 in United States Currency 920 F2d 159 United States Court of Appeals, Second Circuit United States 3 Dec 1990 WorldLII flag 12
United States Court of Appeals Second Circuit 889 F2d 1258; 58 USLW 2348 United States Court of Appeals, Second Circuit United States 17 Nov 1989 WorldLII flag 65
Arizona v Hicks 480 US 321; 94 L Ed 2d 347; 107 SCt 1149 United States Supreme Court United States 3 Mar 1987 WorldLII flag 196
United States v Nersesian 824 F2d 1294; 23 Fed REvid Serv 487 United States Court of Appeals, Second Circuit United States 29 Jun 1987 WorldLII flag 132
United States v $250000 in United States Currency 808 F2d 895 United States Court of Appeals, First Circuit United States 9 Jan 1987 WorldLII flag 34
United States v Jacobsen 466 US 109; 80 L Ed 2d 85; 104 SCt 1652 United States Supreme Court United States 2 Apr 1984 WorldLII flag 301
United States v Place 462 US 696; 77 L Ed 2d 110; 103 SCt 2637; 51 USLW 4844 United States Supreme Court United States 20 Jun 1983 WorldLII flag 460
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
Florida v Royer 460 US 491; 75 L Ed 2d 229; 103 SCt 1319; 75 L Ed 229 United States Supreme Court United States 23 Mar 1983 WorldLII flag 752
United States v Jackson 652 F2d 244 United States Court of Appeals, Second Circuit United States 15 Jun 1981 WorldLII flag 28
United States v Smith 643 F2d 942 United States Court of Appeals, Second Circuit United States 12 Mar 1981 WorldLII flag 7
United States v Vasquez 638 F2d 507 United States Court of Appeals, Second Circuit United States 29 Dec 1980 WorldLII flag 63
United States v Taborda 635 F2d 131 United States Court of Appeals, Second Circuit United States 24 Nov 1980 WorldLII flag 26
Smith v Maryland 442 US 735; 61 L Ed 2d 220; 99 SCt 2577; 61 Idaho 62 United States Supreme Court United States 20 Jun 1979 WorldLII flag 223
United States v Licavoli 604 F2d 613; 4 Fed REvid Serv 1452 United States Court of Appeals, Ninth Circuit United States 13 Sep 1979 WorldLII flag 39
United States v Price 599 F2d 494 United States Court of Appeals, Second Circuit United States 18 May 1979 WorldLII flag 42
United States v Marchand 564 F2d 983; 2 Fed REvid Serv 1130 United States Court of Appeals, Second Circuit United States 9 Jan 1978 WorldLII flag 45
United States v Oates 560 F2d 45; 1 Fed REvid Serv 718 United States Court of Appeals, Second Circuit United States 3 Jun 1977 WorldLII flag 129
United States v Matlock 415 US 164; 39 L Ed 2d 242; 94 SCt 988; 42 USLW 4252 United States Supreme Court United States 20 Feb 1974 WorldLII flag 436
United States v Albarado 495 F2d 799 United States Court of Appeals, Second Circuit United States 1 Apr 1974 WorldLII flag 20
United States v Canieso 470 F2d 1224 United States Court of Appeals, Second Circuit United States 22 Nov 1972 WorldLII flag 42
Terry v Ohio 392 US 1; 20 L Ed 889; 20 L Ed 2; 88 SCt 1868; 20 L Ed 2d 889; [1968] Idaho 42; 88 SCt 1869; 20 L Ed 2d 898 United States Supreme Court United States 10 Jun 1968 WorldLII flag 3013
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
Carroll v United States 267 US 132; 69 L Ed 2d 543; 39 LRA 790; 69 L Ed 543; 45 SCt 280; 69 L Ed 542 United States Supreme Court United States 2 Mar 1925 WorldLII flag 1359
1103 SCt 1319; 75 l Ed 2d 229 1103 SCt 1319; 75 L Ed 2d 229 United States circa 1991 Westlaw flag 1
United States v $124,570 US Currency 873 F2d 1240 United States circa 1991 Westlaw flag 22
DiRussa v Dean Witter Reynolds Inc 121 F3d 818 United States circa 1991 Westlaw flag 27
13 TR 8 13 TR 8 circa 1991 1

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