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

Core Citations

SUMMARIZED OPINION OF in

• United States v. Kurvas Secret By W

This document cites

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• Federal Cases - Loggerhead Turtle v. County Council of Volusia, No. 01-12164.
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• Florida - Ellish v. Richard, 92-0450
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• 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