U.S. v. Four Million, Two Hundred Fifty-Five Thousand

Core Citations

CITED in

• STATE, DEPT. OF HIGHWAY SAFETY v. Jones

This document cites

• Federal Cases - U.S. v. One 1978 Chevrolet Impala VIN1L69U8S156817
• Federal Cases - U.S. v. Eisenstein, 83-5136
• Federal Cases - U.S. v. Currency Totalling $48,318.08
• Federal Cases - U.S. v. Brock, 83-1533
• Federal Cases - U.S. v. $47.875.00 in U.S. Currency



See all quotations

• Federal Cases - U.S. v. Thirteen Thousand Dollars in U.S. Currency
• Federal Cases - Bonner v. City of Prichard, Ala.
• Federal Cases - U.S. v. Herzbrun, 82-3065
• Federal Cases - U.S. v. One 1975 Ford F100 Pickup Truck SN F 10YUV83579, 77-1605
• Federal Cases - Calero-Toledo v. Pearson Yacht Leasing Co.
• Federal Cases - United States v. $4,255,625.39
• Federal Cases - Stein v. Reynolds Securities, Inc., 81-5093
• US - Reference Stubs - Definitions
• US - Reference Stubs - Aiding unlawful importation
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - Reports on exporting and importing monetary instruments
• US - Reference Stubs - Burden of proof in forfeiture proceedings
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Fiscal year
• US - Reference Stubs - Penalties for fraud, gross negligence, and negligence
• US - Reference Stubs - Search and forfeiture of monetary instruments
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States