Marine Midland Bank, N.A. v. U.S.

This document cites

• Federal Cases - U.S. v. Spencer, 243
• Federal Cases - U.S. v. Daccarett
• Federal Cases - U.S. v. $37,780 In U.S. Currency, 1159
• Federal Cases - US v. ALL FUNDS ON DEPOSIT
• Federal Cases - Reid v. Georgia



See all quotations

• Federal Cases - U.S. v. Vasquez, s. 264
• Federal Cases - U.S. v. $31,990 in U.S. Currency
• Federal Cases - U.S. v. George
• Federal Cases - U.S. v. Glover
• Federal Cases - U.S. v. Banco Cafetero Panama
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - Burden of proof in forfeiture proceedings
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture of fungible property
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited