510 F.Supp. 14 (W.D.Tex. 1980), DR-78-CA-10, Winters v. Working
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- US Code - 19 U.S.C. § 1607 Seizure; Value $500,000 Or Less, Prohibited Merchandise, Transporting Conveyances
- US Code - 19 U.S.C. § 1608 Seizure; Claims; Judicial Condemnation
- US Code - 19 U.S.C. § 1618 Remission Or Mitigation of Penalties
- Code of Federal Regulations - Summary forfeiture: Property other than Schedule I and Schedule II controlled substances. Notice of seizure and sale
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States