Poche-Ferreras v. United States Customs & Border Prot.

Core Citations

CITES

• U.S. (Drug Enforcement Agency) v. One 1987 Jeep Wrangler Auto. VIN No. 2BCCL8132HBS12835
• Garcia v. Meza et al, 00-1578
• Krecioch v. U.S.A. et al

[See more]

• United States v. Brome, Docket Nos. 18-858-cr(L)
• Turner v. Attorney General of U.S.
• Dusenbery v U.S.
• Dusenbery v U.S.
• Mullane v. Central Hanover Bank Trust Co
• Garcia v. Meza et al, 00-1578
• CONSERVATION FORCE v. Salazar
• Rosenthal v. Walker
• Okafor v. United States
• Pace v. Diguglielmo
• Okafor v. United States
• Sandvik v. U.S.
• Greenwood v. State of N.Y., Office of Mental Health (OMH), 584
• Greenwood v. State of N.Y., Office of Mental Health (OMH), 584
• Gonzalez-Gonzalez v. United State, GONZALEZ-GONZALE
• Gonzalez-Gonzalez v. United State, GONZALEZ-GONZALE
• Mullane v. Central Hanover Bank Trust Co
• Nazarova v. I.N.S., 97-3261
• Toure v. U.S.
• Grayson v. Mayview State Hosp.
• Alvin v. Suzuki
• John Wyeth & Bro. Ltd. v. CIGNA Intern. Corp., 96-1653
• N.J. Dep't of Envtl. Prot. v. Am. Thermoplastics Corp.
• N.J. Dep't of Envtl. Prot. v. Am. Thermoplastics Corp.

DISTINGUISHES

• Greenwood v. State of N.Y., Office of Mental Health (OMH), 584

This document cites

• Federal Cases - Gonzalez-Gonzalez v. United State, GONZALEZ-GONZALE
• Federal Cases - Dusenbery v U.S.
• Federal Cases - N.J. Dep't of Envtl. Prot. v. Am. Thermoplastics Corp.
• Federal Cases - Greenwood v. State of N.Y., Office of Mental Health (OMH), 584
• Federal Cases - Okafor v. United States



See all quotations

• Federal Cases - Garcia v. Meza et al, 00-1578
• US - Reference Stubs - General rules for civil forfeiture proceedings
• US - Reference Stubs - Reports on exporting and importing monetary instruments
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Search and forfeiture of monetary instruments