US v. $633,021.67 IN US CURRENCY

Core Citations

DISAPPROVES OTHER CASE

• US v. ONE 1974 CESSNA MODEL 310R AIRCRAFT, ETC., Civ. A. No. 76-956.

This document cites

• Federal Cases - CENTRAL HUDSON GAS & ELEC. v. EMPRESA NAVIERA, Civ. A. No. 90-3988.
• Federal Cases - Powell v. Lennon
• Federal Cases - US v. $358,613.00 US CURRENCY, C-C-88-35-P.
• Federal Cases - US v. 105,800 SHARES OF COMMON STOCK, 92 C 20289
• Federal Cases - Clay v. Martin



See all quotations

• Federal Cases - Grey v. Continental Marketing Associates, Inc., Civ. A. No. 13343.
• Federal Cases - U.S. v. Jackson
• Federal Cases - US v. One 1990 Lincoln Town Car
• Federal Cases - Time, Inc. v. Manning
• Federal Cases - Nocona Leather Goods Co. v. AG Spalding & Bros., Civ. A. No. 1870.
• Federal Cases - Motown Record Corp. v. Mary Jane Girls, Inc.
• Federal Cases - Immigration & Naturalization Serv. v. Lopez-Mendoza
• Federal Cases - US v. ONE 1974 CESSNA MODEL 310R AIRCRAFT, ETC., Civ. A. No. 76-956.
• Federal Cases - US v. PARCEL OF PROP. LOCATED AT 155 BEMIS ROAD
• Federal Cases - United States v. One (1) Caribou Aircraft Reg., Civ. No. 82-0576CC.
• Federal Cases - US v. CONTENTS OF ACCOUNT NO. 2033301, 93 Civ. 0937 (RWS).
• US - Reference Stubs - United States as plaintiff
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Fine, penalty or forfeiture
• US - Reference Stubs - Fine, penalty or forfeiture
• US - Reference Stubs - Confiscation of wire, oral, or electronic communication intercepting devices
• US - Reference Stubs - Seizures not within admiralty and maritime jurisdiction
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Organization defined
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Venue generally
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Manufacture, distribution, possession, and advertising of wire, oral, or electronic communication intercepting devices prohibited
• US - Reference Stubs - 28 U.S.C. § 1404 Change of Venue