US v. REAL PROP. KNOWN AS 16899 SW GREEBRIER

Core Citations

ABROGATES OTHER CASE

• U.S. v. Dadanian

This document cites

• Federal Cases - U.S. v. Dadanian, s. 85-5095
• Federal Cases - U.S. v. Sanders
• Federal Cases - U.S. v. One Parcel of Real Property
• Federal Cases - U.S. v. U.S. Currency $83,310.78
• Federal Cases - U.S. v. Dadanian



See all quotations

• Federal Cases - Shaw v. U.S., 89-5092
• Federal Cases - U.S. v. Roth
• Federal Cases - U.S. v. Sanders, 90-6026
• Federal Cases - Calero-Toledo v. Pearson Yacht Leasing Co.
• Federal Cases - U.S. v. Crozier
• Federal Cases - U.S. v. 57,261 Items of Drug Paraphernalia
• US - Reference Stubs - Prohibited activities
• US - Reference Stubs - Criminal forfeitures
• US - Reference Stubs - Continuing criminal enterprise
• US - Reference Stubs - Return of property to claimant; liability for wrongful seizure; attorney fees, costs, and interest
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Fraud by wire, radio, or television
• US - Reference Stubs - Fraud and false statements
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Definitions
• US - Reference Stubs - Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting
• US - Reference Stubs - Attempt to evade or defeat tax