U.S. v. $8,221,877.16 in U.S. Currency, CIV. A. 00-2667.

Core Citations

REVERSED BY OTHER CASE in

• U.S. v. Funds from Prudential Securities
• Velez v. Miami-Dade County Police Department, No. SC04-1944 (FL 2/16/2006)

This document cites

• Federal Cases - U.S. v. Various Computers and Computer Equipment
• Federal Cases - U.S. v. $9,041,598.68, Civil Action No. H-95-3182.
• Federal Cases - Torres v. $36,256.80 U.S. Currency
• Federal Cases - U.S. v. One 1987 BMW 325
• Federal Cases - U.S. v. $38,570 U.S. Currency



See all quotations

• Federal Cases - US v. $68,580.00 IN US CURRENCY, Civ. A. No. 91-168-3-MAC (WDO).
• Federal Cases - US v. Forfeiture, Stop Six Center
• Federal Cases - US v. $40,000.00 IN US CURRENCY, C2-90-352.
• Federal Cases - U.S. v. $38,000.00 in U.S. Currency
• Federal Cases - US v. One 1987 27 Foot Boston Whaler
• Federal Cases - U.S.A. v. U.S. Currency
• Federal Cases - U.S. v. One 1973 Rolls Royce, v. I.N. SRH-16266 By and Through Goodman
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture