United States v. 2013 Lamborghini Aventador LP

Core Citations

STATUTE SUPERSEDES

• U.S. v. $191,910.00 in U.S. Currency

This document cites

• Federal Cases - Dusenbery v U.S.
• Federal Cases - Wilkerson v. Wheeler
• Federal Cases - Martinez v. Ylst
• Federal Cases - Dundee Cement Co. v. Howard Pipe & Concrete Products, Inc.
• Federal Cases - U.S. v. Funds in Amount of $30,670.00



See all quotations

• Federal Cases - United States v. Aguilar
• Federal Cases - U.S. v. $191,910.00 in U.S. Currency
• Federal Cases - U.S. v. Real Property
• Federal Cases - Eitel v. McCool, 84-4230
• Federal Cases - Mesa Valderrama v. U.S.
• Federal Cases - U.S. v. $242,484.00, No. 01-16485.
• Federal Cases - Baxter v. Sullivan
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Fine, penalty or forfeiture
• US - Reference Stubs - Prohibited activities
• US - Reference Stubs - Additional powers of the Attorney General
• US - Reference Stubs - Attempt and conspiracy
• US - Reference Stubs - Prohibited acts A
• US - Reference Stubs - Fine, penalty or forfeiture
• US - Reference Stubs - Prohibited acts C
• US - Reference Stubs - General rules for civil forfeiture proceedings
• US - Reference Stubs - Civil forfeiture of real property
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Jurisdiction, powers, and temporary assignment
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Definitions
• US - Reference Stubs - Stolen or counterfeit nature of property for certain crimes defined
• US - Reference Stubs - Fraud and related activity in connection with identification documents, authentication features, and information
• US - Reference Stubs - Fraud and related activity in connection with access devices