United States v. $11, 071, 188.64 in U.S. Currency

Core Citations

SUMMARIZED OPINION OF in

• United States v. Barraza

This document cites

• Federal Cases - Austin v. United States
• Federal Cases - Hairston v. Alert Safety Light Products, Inc.
• Federal Cases - Schenley Distillers Corporation v. United States
• Florida - Grapes v. Mitchell
• Federal Cases - Industries of Vermont, Inc v. Kelco Disposal, Inc



See all quotations

• Federal Cases - In re O'Brien, 02-3716EM.
• Federal Cases - U.S. v. Real Property Located at 3234
• Federal Cases - U.S. v. One Lincoln Navigator 1998
• Federal Cases - Everyday Learning Corp. v. Larson
• Federal Cases - Comstock v. UPS Ground Freight, Inc.
• Federal Cases - U.S. v. Union Bank for Savings & Invest. (Jordan)
• Federal Cases - U.S. v. Premises Known As 7725 Unity Ave. North
• Federal Cases - St. Louis Produce Mkt. v. Hughes, 12–3482.
• Missouri - Love v. Ben Hicks Chevrolet, Inc.
• Missouri - Pizzo v. Pizzo
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - General rules for civil forfeiture proceedings
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture of fungible property
• US - Reference Stubs - Civil forfeiture