U.S. v. $9,041,598.68, Civil Action No. H-95-3182.

This document cites

• Federal Cases - U.S. v. Lot 9, Block 2 of Donnybrook Place, Harris County, Tex.
• Federal Cases - Schwarz v. Folloder
• Federal Cases - U.S. v. One 18th Century Colombian Monstrance, 85-2643
• Federal Cases - U.S. v. Little Al
• Federal Cases - United States v. ONE 6.5 MM. MANNLICHER-CARCANO MIL. RIFLE



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• Federal Cases - US v. $511,780.00 IN US CURRENCY, Civ. A. No. 93-T-858-S.
• Federal Cases - U.S. v. Asibor
• Federal Cases - U.S. v. Broussard
• Federal Cases - U.S. v. Kendall
• Federal Cases - U.S. v. One 18th Century Colombian Monstrance, 85-2643
• Federal Cases - Gautreaux v. Scurlock Marine, Inc.
• Federal Cases - U.S. v. Barksdale-Contreras
• Federal Cases - U.S. v. $321,470.00, U.S. Currency, 87-3622
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• Federal Cases - U.S. v. 1988 Oldsmobile Cutlass Supreme 2 Door, VIN 1G3WR14W5JD323281, 92-8068
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• Federal Cases - Seven-Up Co. v. Coca-Cola Co.
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• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Return of property to claimant; liability for wrongful seizure; attorney fees, costs, and interest
• US - Reference Stubs - Burden of proof in forfeiture proceedings
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture