U.S. v. $1,399,313.74 in U.S. Currency

This document cites

• Federal Cases - Flores v. Emerich & Fike, 1:05 CV 0291 OWW DLB.
• Federal Cases - U.S. v. Daccarett
• Federal Cases - U.S. v. McCarthy
• Federal Cases - US v. 288-290 NORTH STREET, MIDDLETOWN, NY, 88 Civ. 6259 (DNE).
• Federal Cases - U.S. v. Funds in Amount of $30,670.00



See all quotations

• Federal Cases - United States v. Santos
• Federal Cases - U.S. v. Johnson, 05-1745.
• Federal Cases - U.S. v. Mondragon
• Federal Cases - U.S. v. Savage
• Federal Cases - US v. PROPERTY KNOWN AS 16 CLINTON ST., NEW YORK, 89 Civ. 4932(MBM).
• Federal Cases - U.S. v. Morales-Rodrguez
• Federal Cases - U.S. v. Conley
• Federal Cases - USA. v. Lomow
• Federal Cases - Cortec Industries, Inc. v. Sum Holding L.P.
• Federal Cases - U.S. v. $38,000.00 in U.S. Currency
• Federal Cases - US v. Thakkar, IP 89-66-CR.
• Federal Cases - U.S. v. All Funds On Deposit in Dime Sav. Bank
• Federal Cases - Ratzlaf v. United States
• Federal Cases - Aversa v. U.S.
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Definitions
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - General rules for civil forfeiture proceedings
• US - Reference Stubs - Reports on exporting and importing monetary instruments
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture of fungible property
• US - Reference Stubs - Fraud and false statements
• US - Reference Stubs - Records and reports on foreign financial agency transactions
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Definitions
• US - Reference Stubs - Search and forfeiture of monetary instruments
• US - Reference Stubs - Attempt to evade or defeat tax