323 F.3d 73 (2nd Cir. 2003), 01-6099, United States v. Ripa
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- US Code - 31 U.S.C. § 5316 Reports On Exporting and Importing Monetary Instruments
- US Code - 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
- Federal Cases - Brooks v. United States, 1759.
- Federal Cases - Fran Corp. v. U.S.
- Federal Cases - Com-Tech Associates v. Computer Associates Intern., Inc.