Torres v. $36,256.80 US Currency, 91 Civ. 2436 (PKL).

This document cites

• Federal Cases - U.S. v. Lot 9, Block 2 of Donnybrook Place, Harris County, Tex.
• New York - Peterson v. Goldberg
• Federal Cases - Western World Ins. Co. v. Stack Oil, Inc.
• Federal Cases - Apex Oil Co. v. DiMauro
• Federal Cases - Irvin Industries, Inc. v. Goodyear Aerospace Corp., 1070



See all quotations

• Federal Cases - Thornton v. Syracuse Sav. Bank
• New York - Peterson v. Goldberg
• Federal Cases - United States v. Mageean
• Federal Cases - US v. New Silver Palace Restaurant, Inc., CV-89-3468.
• Federal Cases - U.S. v. Reckmeyer
• Federal Cases - US v. US CURRENCY IN THE SUM OF $393,967, No. CV 90-3068 (ADS).
• Federal Cases - Onwubiko v. U.S.
• Federal Cases - U.S. v. Campos
• Federal Cases - US v. Leasehold Interest in 121 Nostrand Ave.
• Federal Cases - Matsushita Electric Industrial Co Ltd v. Zenith Radio Corporation
• Federal Cases - US v. Security Marine Credit Corp.
• Federal Cases - Anderson v. Liberty Lobby, Inc
• Federal Cases - Celotex Corporation v. Catrett
• Federal Cases - Delaware & Hudson Ry. Co. v. Consolidated Rail Corp.
• Federal Cases - Lang v. Retirement Living Pub. Co., Inc.
• Federal Cases - Taggart v. Time Inc.
• Federal Cases - Gnazzo v. G.D. Searle & Co.
• Federal Cases - Binder v. Long Island Lighting Co.
• US - Reference Stubs - Seizure; summary forfeiture and sale
• US - Reference Stubs - Seizure; claims; judicial condemnation
• US - Reference Stubs - Criminal forfeitures
• US - Reference Stubs - Remission or mitigation of penalties
• US - Reference Stubs - Criteria governing administrative and judicial remission and mitigation
• 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 - Petitions in administrative forfeiture cases