350 F.3d 1137 (11th Cir. 2003), 02-12605, U.S. v. Puche

This document cites

• US Code - 18 U.S.C. § 982 Criminal Forfeiture
• US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
• US Code - 21 U.S.C. § 853 Criminal Forfeitures
• Federal Cases - U.S. v. Bornfield, 97-2169
• Federal Cases - U.S. v. Bajakajian



See all quotations

• Federal Cases - U.S. v. Alvarado, OQUELI-HERNANDE
• Federal Cases - U.S. v. Fajardo, 85-3618
• Federal Cases - U.S. v. Futrell
• Federal Cases - U.S. v. Starke
• Federal Cases - U.S. v. Torrealba, 02-13307.
• Federal Cases - U.S. v. Gold
• Federal Cases - U.S. v. Ruiz, 93-2242
• Federal Cases - U.S. v. Lokey, 90-8245
• Federal Cases - U.S. v. Tencer
• Federal Cases - McCormick v. Aderholt, 01-13441.
• Federal Cases - U.S. v. Arditti, s. 90-8646
• Federal Cases - U.S. v. Rivera
• Federal Cases - Roberts & Schaefer Co. v. Hardaway Co., 97-2664
• Federal Cases - U.S. v. Brewer, No. 96-9210
• Federal Cases - U.S. v. Miles
• Federal Cases - U.S. v. De La Mata
• Federal Cases - U.S. v. Hall, No. 01-16626.
• Federal Cases - Palmer v. Bd. Regents Univ. GA Kennesaw State
• Federal Cases - U.S. v. Kennedy, No. 98-3455
• Federal Cases - U.S. v. Funches
• Federal Cases - U.S. v. Puche, No. 02-12605.
• Federal Cases - U.S. v. Jernigan
• Federal Cases - U.S. v. $506,231 in U.S. Currency, s. 96-3308
• Federal Cases - U.S. v. Real Est. 10380 S.W. 28th St. Miami, Nos. 97-4573
• Federal Cases - U.S. v. Khawaja, 93-3216
• Federal Cases - U.S. v. Spence
• Federal Cases - U.S. v. Smith
• Federal Cases - U.S. v. Khoury
• Federal Cases - Miles v. United States, 02-757.