United States v. $32,820.56 in U.S. Currency

Core Citations

STATUTE SUPERSEDES

• Oil, Chemical and Atomic Workers v. D.O.E.

SUMMARIZED OPINION OF in

• United States v. Hinders

This document cites

• Federal Cases - Mullen v. Heinkel Filtering Sys., Inc.
• Federal Cases - Thatcher v. Hanover Ins. Group Inc.
• Federal Cases - U.S. v. Certain Real Property
• Federal Cases - Donner v. Alcoa, Inc.
• Federal Cases - Synagogue v. U.S.



See all quotations

• Federal Cases - Texas State Teachers Association v. Garland Independent School District
• Federal Cases - U.S. v. Armstrong, s. 93-50031
• Federal Cases - Sierra Club v. City of Little Rock, 03-1160.
• Federal Cases - U.S. v. 2007 Bmw 335I Convertible
• Federal Cases - Marek v. Chesny
• Federal Cases - Oil, Chemical and Atomic Workers v. D.O.E.
• Federal Cases - Cordoba v. Dillard's, Inc.
• Federal Cases - Christiansburg Garment Co v. Equal Employment Opportunity Commission
• Federal Cases - U.S. v. One Lincoln Navigator 1998
• Federal Cases - Union of Needletrades v. U.S. I.N.S.
• Federal Cases - Buckhannon Board & Care Home v West Virginia Dept. H & H
• Federal Cases - United States v. Craig
• Federal Cases - Loggerhead Turtle v. County Council of Volusia, No. 01-12164.
• Federal Cases - Taylor v. Harbour Pointe Homeowners Ass'n, Docket Nos. 11–951–cv, 11–2218–cv.
• Federal Cases - Fogerty v. Fantasy, Inc.
• Federal Cases - CRST Van Expedited, Inc. v. Equal Emp't Opportunity Comm'n
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - Return of property to claimant; liability for wrongful seizure; attorney fees, costs, and interest
• US - Reference Stubs - Filing obligations for reports of transactions in currency
• US - Reference Stubs - Civil forfeiture of fungible property
• US - Reference Stubs - Jurisdiction, powers, and temporary assignment
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Public information; agency rules, opinions, orders, records, and proceedings