972 F.Supp. 1423 (M.D.Fla. 1997), MISC-OS-97-46-22, McCorkle, Matter of
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- 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 - 28 U.S.C. § 636 Jurisdiction, Powers, and Temporary Assignment
