937 F.2d 532 (10th Cir. 1991), 90-1136, United States v. Dashney
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- US Code - 18 U.S.C. § 981 Civil Forfeiture
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5316 Reports On Exporting and Importing Monetary Instruments
- US Code - 31 U.S.C. § 5322 Criminal Penalties
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
