USA v. $2350000.00 In Lieu Of One Parcel Of Prop. Located At 895 Lake Ave. Greenwich

This document cites

• New York - Beatty v. Guggenheim Exploration Co.
• Federal Cases - Torres v. $36,256.80 U.S. Currency
• Connecticut - Wendell Corp. Trustee v. Thurston
• Connecticut - New Hartford v. Ct. Resources Recovery Auth.
• Federal Cases - U.S. v. Benitez



See all quotations

• Connecticut - Waterman v. Buckingham
• Federal Cases - US v. Ribadeneira, 91 Crim. 224 (LBS).
• Federal Cases - U.S. v. $557,933.89, More or Less, in U.S. Funds
• Connecticut - Auken v. Tyrrell
• Federal Cases - U.S. v. Ribadeneira, s. 534
• US - Reference Stubs - Purpose, authority, and scope
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Criteria governing administrative and judicial remission and mitigation
• US - Reference Stubs - Sale of personalty generally
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Seizure; summary sale