842 F.Supp. 528 (N.D.Ga. 1993), 1 93-cv-1054, United States v. $633, 021.67 in United States Currency

This document cites

• Federal Cases - 802 F.2d 571 (1st Cir. 1986), 85-1704, Application of Kingsley
• Federal Cases - 557 F.Supp. 379 (D. Puerto Rico 1983), Civ. 82-0576, United States v. One Caribou Aircraft Registration No. N-1017-H
• Federal Cases - 760 F.Supp. 245 (D.N.H. 1991), Civ. 90-424, United States v. Parcel of Property Located at 155 Bemis Road, Manchester, N.H.
• Federal Cases - 509 F.2d 109 (2nd Cir. 1975), 149, Clay v. Martin
• Federal Cases - 660 F.Supp. 174 (S.D.N.Y. 1987), 86 Civ. 6814, Motown Record Corp. v. Mary Jane Girls, Inc.



See all quotations

• Federal Cases - 740 F.Supp. 950 (E.D.N.Y. 1990), 89-CV-2642, United States v. United States Currency in the Amount of Twenty-Three Thousand Four Hundred Eighty One Dollars, ($23, 481), More or Less
• Federal Cases - 831 F.Supp. 337 (S.D.N.Y. 1993), 93 Civ. 0937, United States v. Contents of Account No. 2033301 In Name of Luis Freixas, Located at Citibank Intern., Miami, Florida
• Federal Cases - 836 F.2d 1571 (11th Cir. 1988), 85-5938, United States v. One Lear Jet Aircraft, Serial No. 35A-280, Registration No. YN-BVO
• Federal Cases - 366 F.2d 690 (5th Cir. 1966), 22337, Time, Inc. v. Manning
• Federal Cases - 870 F.2d 586 (11th Cir. 1989), 87-7576, United States v. Four Parcels of Real Property on Lake Forrest Circle In Riverchase, Shelby County, Ala.
• Federal Cases - 914 F.2d 1459 (11th Cir. 1990), 88-3892, Powell v. Lennon
• Federal Cases - 935 F.2d 832 (7th Cir. 1991), 89-3287, United States v. Jackson
• Federal Cases - 860 F.2d 1511 (9th Cir. 1988), 87-5759, United States v. Ten Thousand Dollars ($10,000.00) in United States Currency
• Federal Cases - 159 F.Supp. 269 (D.Del. 1957), Civ. A. 1870, Nocona Leather Goods Co. v. A. G. Spalding & Bros., Inc.
• Federal Cases - 315 F.Supp. 826 (N.D.Ga. 1970), Civ. A. 13343, Grey v. Continental Marketing Associates, Inc.
• Federal Cases - 825 F.Supp. 191 (N.D.Ill. 1993), 92 C 20289, United States v. 105,800 Shares of Common Stock of FirstRock Bancorp, Inc.
• Federal Cases - 432 F.Supp. 364 (D.S.C. 1977), Civ. A. 76-956, United States v. One 1974 Cessna Model 310R Aircraft, Serial No. 310R0203, FAA Registration No. N5083J
• Federal Cases - 817 F.Supp. 1575 (N.D.Ga. 1993), Civ. A. 1 91-cv-2024, United States v. One 1990 Lincoln Town Car, VIN No. 1LNLM82F2LY702632
• Federal Cases - 681 F.Supp. 309 (E.D.N.C. 1988), 87-753-CIV-5, United States v. Premises Known as Lots 50 & 51, 2050 Brickell Ave., Miami, Florida
• Federal Cases - 703 F.Supp. 452 (W.D.N.C. 1989), C-C-88-35, United States v. $358, 613.00, U.S. Currency
• Federal Cases - 769 F.Supp. 208 (E.D.La. 1991), Civ. A. 90-3988, Central Hudson Gas and Elec. Corp. v. Empresa Naviera Santa S.A.
• Federal Cases - 468 U.S. 1032 (1984), 83-491, INS v. Lopez-Mendoza
• Federal Cases - 509 U.S. 602 (1993), 92-6073, Austin v. United States
• US Code - 18 U.S.C. § 981 Civil Forfeiture
• US Code - 18 U.S.C. § 1341 Frauds and Swindles
• US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
• US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
• US Code - 18 U.S.C. § 2512 Manufacture, Distribution, Possession, and Advertising of Wire, Oral, Or Electronic Communication Intercepting Devices Prohibited
• US Code - 18 U.S.C. § 2513 Confiscation of Wire, Oral, Or Electronic Communication Intercepting Devices
• US Code - 28 U.S.C. § 1345 United States As Plaintiff
• US Code - 28 U.S.C. § 1355 Fine, Penalty Or Forfeiture
• US Code - 28 U.S.C. § 1356 Seizures Not Within Admiralty and Maritime Jurisdiction
• US Code - 28 U.S.C. § 1391 Venue Generally
• US Code - 28 U.S.C. § 1395 Fine, Penalty Or Forfeiture