U.S. v. Bajakajian

Core Citations

ABROGATES OTHER CASE

• Operating Engineers Pension Trust v. Charles Minor Equipment Rental, Inc.

APPEAL RESOLVED in

• U.S. v. Bajakajian

AFFIRMED in

• U.S. v. Bajakajian

REEMPLAZADA POR in

• U.S. v. Bajakajian

This document cites

• Federal Cases - Austin v. United States
• Federal Cases - Sapper v. Lenco Blade, Inc., 82-5602
• Federal Cases - U.S. v. 1980 Lear Jet, Model 35A, Serial Number 277
• Federal Cases - U.S. v. Alcaraz-Garcia
• Federal Cases - U.S. v. $69,292.00 in U.S. Currency



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• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - Reports on exporting and importing monetary instruments
• US - Reference Stubs - Penalties for failure to declare
• US - Reference Stubs - Criminal forfeiture
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Statements or entries generally