US v. $3,000 IN CASH

Core Citations

DISTINGUISHES

• Met-Al, Inc. v. Hansen Storage Co., 93-C-479. Adv. No. 92-2304.

CRITICIZES OTHER CASE

• U.S. v. Reckmeyer

This document cites

• Federal Cases - Boas v. Smith, s. 84-1107
• Federal Cases - U.S. v. One 18th Century Colombian Monstrance, 85-2643
• Federal Cases - U.S. v. D'Amato
• Federal Cases - Torres v. $36,256.80 U.S. Currency
• Federal Cases - In re Prime Const. Corp.



See all quotations

• Federal Cases - U.S. v. Reckmeyer
• Federal Cases - U.S. v. Smith
• Federal Cases - U.S. v. Benitez
• Michigan - Cook v. Wolverine Stockyards Co.
• Federal Cases - United States v. Parcel of Land, Buildings Appurtenances and Improvements, Known As 92 Buena Vista Avenue, Rumson New Jersey
• Federal Cases - Met-Al, Inc. v. Hansen Storage Co., 93-C-479. Adv. No. 92-2304.
• Federal Cases - U.S. v. $47.875.00 in U.S. Currency
• Federal Cases - U.S. v. $38,570 U.S. Currency
• Federal Cases - Ford v. Buffalo Eagle Colliery Co.
• Federal Cases - U.S. v. BCCI Holdings (Luxembourg), S.A.
• Federal Cases - U.S. v. One 18th Century Colombian Monstrance, 85-2643
• Federal Cases - U.S. v. Thomas
• Federal Cases - U.S. v. $20,193.39 U.S. Currency, 92-56000
• Texas - Sinclair Houston Federal Credit Union v. Hendricks, 12709
• Florida - Sokol v. Moses
• Federal Cases - U.S. v. $38,000.00 in U.S. Currency
• Federal Cases - US v. Real Property Located at 5201 Woodlake Dr.
• Federal Cases - U.S. v. Farrell, 78-1279
• Federal Cases - U.S. v. Marx
• Federal Cases - Nat Warren Contracting Co., Inc., In re
• Virginia - Reherd's Adm'r v. Clem
• Federal Cases - Land Oberoesterreich v. Gude
• Michigan - Weller v. Weller
• Federal Cases - US v. Kim, Cr. No. 89-00299-A.
• Virginia - Everett v. Bodwell
• Virginia - Bernardini v. Central Nat. Bank of Richmond
• Federal Cases - U.S. v. Smith, 80-2065
• Oregon Caselaw - City of Portland v. Berry
• West Virginia - Dye v. Dye
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity