652 F.Supp. 1468 (W.D.Tex. 1987), EP-86-CA-136, United States v. $173, 081.04 in United States Currency

Citation: 652 F.Supp. 1468

Party Name: UNITED STATES of America, Plaintiff, v. $173,081.04 IN U.S. CURRENCY and One Personal Check Drawn by Jaime Buendia In the Amount of $21,128.00, Defendants.

Case Date: February 09, 1987

Court: U.S. District Court — Southern District of Texas

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652 F.Supp. 1468 (W.D.Tex. 1987), EP-86-CA-136, United States v. $173, 081.04 in United States Currency

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US Code - 31 U.S.C. § 5312 Definitions and Application
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 - U.S. v. Forty-Seven Thousand Nine Hundred Eighty Dollars ($47,980.00) in Canadian Currency, FORTY-SEVEN
Federal Cases - U.S. v. Currency Totalling $48,318.08

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