U.S. v. Banco Cafetero Panama

Core Citations

RECOGNIZED SUPERSEDED BY STATUTE in

• United States v. Real Prop. Located at 6415 N. Harrison Ave.

SUPERSEDED BY STATUTE in

• United States v. Sum of $70,990,605

This document cites

• New York - New York State Ass'n of Life Underwriters v. Superintendent of Ins.
• Federal Cases - Universal CIT Credit Corp. v. Farmers Bank of Portageville
• Federal Cases - United States v. Banco Cafetero Intern., 85 Civ. 1835 (GLG) to 85 Civ. 1837 (GLG)
• Federal Cases - U.S. v. Four Million, Two Hundred Fifty-Five Thousand
• Federal Cases - James Holly v. Domestic and Foreign Missionary Society of the Protestant Episcopal Church



See all quotations

• Federal Cases - U.S. v. Brock, 83-1533
• Federal Cases - U.S. v. $93,685.61 in U.S. Currency
• Federal Cases - United States v. Eight Thousand Eight Hundred and Fifty Dollars 850 In United States Currency
• Federal Cases - Locke v. the United States
• Federal Cases - U.S. v. One 1978 Mercedes Benz, Four-Door Sedan, VIN: 116-036-12-004084
• Federal Cases - Calero-Toledo v. Pearson Yacht Leasing Co.
• Federal Cases - Lee v. Thornton
• Federal Cases - Brown & Williamson Tobacco Corp. v. First Nat. Bank of Blue Island, 73-1804
• Federal Cases - Miller v. Wells Fargo Bank Intern. Corp.
• US - Reference Stubs - Courts of appeals; certiorari; certified questions
• US - Reference Stubs - Burden of proof in forfeiture proceedings
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Interlocutory decisions