United States v. $170,000 in U.S. Currency

Core Citations

SUPERSEDES OTHER CASE

• U.S. v. One Lot of U.S. Currency ($36,634)

This document cites

• Wyoming - Miller v. State (In re U.S. Currency Totaling $470,040.00)
• Federal Cases - Doggett v. United States
• Federal Cases - Medina-Rodríguez v. $3,072,266.59 in U.S. Currency
• Federal Cases - United States v. Eight Thousand Eight Hundred and Fifty Dollars 850 In United States Currency
• Federal Cases - United States v. Zorrilla-Echevarría



See all quotations

• Federal Cases - United States v. $20,000 in U.S. Currency
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Penalties
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Suspension of importation of adulterated articles
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Prohibited acts
• US - Reference Stubs - Stolen or counterfeit nature of property for certain crimes defined