United States v. Currency, $300,000 Seized From Bryant Bank Account No. XXXXX4029

This document cites

• Federal Cases - U.S. v. Phipps, 94-8778
• Federal Cases - U.S. v. $515,060.42 in U.S. Currency
• Federal Cases - U.S. v. Cure, 86-5153
• Federal Cases - US v. Rodgers, FIFTY-ONE
• Federal Cases - Ashcroft v. Iqbal



See all quotations

• Federal Cases - U.S. v. Rodriguez-Aguirre
• Federal Cases - American Bankers Ins. Group v. U.S.
• Federal Cases - U.S. v. $8,221,877.16 in U.S. Currency
• Federal Cases - Neil v. United States
• Federal Cases - Grossman v. Nationsbank, No. 00-10730
• Federal Cases - Merritt v. Dillard Paper Co.
• Federal Cases - In re Paschen
• Federal Cases - Mantilla v. U.S.
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - Limitation of actions
• US - Reference Stubs - General rules for civil forfeiture proceedings
• US - Reference Stubs - Civil forfeiture of fungible property
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Search and forfeiture of monetary instruments