United States v. $70,670.00 in U.S. Currency, 18-10312

This document cites

• Federal Cases - United States v. Mitchell
• Federal Cases - McCants v. Ford Motor Co., Inc.
• Federal Cases - Ardestani v. Immigration and Naturalization Service
• Federal Cases - Williams v. Clarke
• Federal Cases - U.S. v. 2007 Bmw 335I Convertible



See all quotations

• Federal Cases - Pontenberg v. Boston Scientific Corp.
• Federal Cases - Klay v. United Healthgroup, Inc.
• Federal Cases - United States Department of Energy v. Ohio Ohio v. United States Department of Energy
• Florida - North American Acc. Ins. Co. v. Moreland
• Federal Cases - Durgin v. Graham
• Federal Cases - Bradley v. King
• Federal Cases - Durham v. Florida East Coast Railway Company
• Federal Cases - Buckhannon Board & Care Home v West Virginia Dept. H & H
• Federal Cases - Loggerhead Turtle v. County Council of Volusia, No. 01-12164.
• Florida - Ellish v. Richard, 92-0450
• Federal Cases - Young v. City of Palm Bay, Fla.
• Federal Cases - United States v. $32,820.56 in U.S. Currency
• Federal Cases - United States v. $32,820.56 in U.S. Currency
• Federal Cases - CRST Van Expedited, Inc. v. Equal Emp't Opportunity Comm'n
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Attempt and conspiracy
• US - Reference Stubs - Prohibited acts A
• US - Reference Stubs - Return of property to claimant; liability for wrongful seizure; attorney fees, costs, and interest
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting