United States v. $933,000.00 in U.S. Currency

Core Citations

SUPERSEDES OTHER CASE

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

This document cites

• 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
• Federal Cases - U.S. v. $107,840.00 In U.S. Currency, 1:09–cv–036.



See all quotations

• Federal Cases - United States v. Letter from Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
• 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 - General rules for civil forfeiture proceedings
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture