In re Pending Admin. Forfeitures & Filing Civil Forfeiture Complaints

Core Citations

REVERSES OTHER CASE

• U.S. v. Eight Thousand Eight Hundred Fifty Dollars ($8,850.00) in U.S. Currency, 78-2066

This document cites

• R. v. Stellato (T.), (1994) 168 N.R. 190 (SCC)
• Federal Cases - U.S. v. Castro, 95-50480
• Federal Cases - U.S. v. Alverez-Tejeda
• Federal Cases - Force v. Salazar
• Federal Cases - U.S. v. $874,938.00 U.S. Currency, 92-56332



See all quotations

• Federal Cases - U.S. v. Real Property Located at 475 Martin Lane
• Federal Cases - U.S. v. Two Hundred Ninety-Five Ivory Carvings, NINETY-FIVE
• Federal Cases - Armstrong v. Manzo, 149
• Federal Cases - United States v. Eight Thousand Eight Hundred and Fifty Dollars 850 In United States Currency
• Federal Cases - Morrissey v. Brewer 8212 5103
• Federal Cases - U.S. v. 2,164 Watches, More or Less Bearing
• Federal Cases - U.S. v. $80,180.00 in U.S. Currency
• Federal Cases - U.S. v. 144,774 Pounds of Blue King Crab, 03-36006.
• Federal Cases - Omidi v. United States, 15-55457
• Federal Cases - United States v. $11,500.00 in U.S. Currency
• Federal Cases - Okafor v. United States
• Federal Cases - U.S. v. Two Hundred Ninety-Five Ivory Carvings, NINETY-FIVE
• Federal Cases - Von Neumann v. U.S.
• Federal Cases - U.S. v. $292,888.04 in U.S. Currency, 93-16751
• Federal Cases - U.S. v. Approximately $1.67 Million (Us) in Cash
• US - Reference Stubs - Removing or repacking goods in warehouses
• US - Reference Stubs - Penalties
• US - Reference Stubs - Disposition of proceeds of forfeited property
• US - Reference Stubs - Criminal forfeitures
• US - Reference Stubs - Smuggling goods into the United States
• US - Reference Stubs - Remission or mitigation of penalties
• US - Reference Stubs - Penalties
• US - Reference Stubs - General rules for civil forfeiture proceedings
• US - Reference Stubs - Seizure; value $500,000 or less, prohibited merchandise, transporting conveyances
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Seizure; report to customs officer
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - False claim for refund of duties
• US - Reference Stubs - Civil forfeiture