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United States v $40508923 US Currency     88

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States of America, Plaintiff-Appellee, v Real Property Locatedat 22 Santa Barbara Drive, Defendant, and Adaline b Garcia; Darnell Garcia; Mark a Borenstein; Opinion Tuttle & Taylor; Overland, Berke, Wesley, Gits, Randolphand Levanas, a California Professional Corporation, Claimants-Appellants	264 F3d 860	United States Court of Appeals, Ninth Circuit	United States	5 Sep 2001	WorldLII		6
United States of America, Plaintiff-Appellant/Cross-Appellee, v Jackson C O'Dell, III, Defendant-Appellee/Cross-Appellant	247 F3d 655	United States Court of Appeals, Sixth Circuit	United States	24 Apr 2001	WorldLII		15
United States of America v Chan	[1998] USCA9 629	United States Court of Appeals, Ninth Circuit	United States	10 Mar 1998	WorldLII
United States v Real Property	135 F3d 1312; [1999] AMC 1215	United States Court of Appeals, Ninth Circuit	United States	9 Feb 1998	WorldLII		10
United States v A Padilla	[1997] USCA9 3420	United States Court of Appeals, Ninth Circuit	United States	6 Nov 1997	WorldLII
Nited States v Vacant Property 105-17-171 109-10-020 105-17-170 Millican	[1997] USCA9 3202	United States Court of Appeals, Ninth Circuit	United States	23 Oct 1997	WorldLII
United States v Reaves	[1997] USCA9 2287	United States Court of Appeals, Ninth Circuit	United States	18 Jul 1997	WorldLII
United States v Kahn	[1997] USCA9 1674	United States Court of Appeals, Ninth Circuit	United States	4 Jun 1997	WorldLII
United States v Lopez-Mesa	[1997] USCA9 997	United States Court of Appeals, Ninth Circuit	United States	27 Mar 1997	WorldLII
Rivera v United States	[1996] USCA7 1268	United States Court of Appeals, Seventh Circuit	United States	14 Nov 1996	WorldLII
United States v Imngren	98 F3d 811	United States Court of Appeals, Fourth Circuit	United States	25 Oct 1996	WorldLII		7
United States v Aileman	[1996] USCA9 3016	United States Court of Appeals, Ninth Circuit	United States	16 Sep 1996	WorldLII
United States v Baramdyka	95 F3d 840	United States Court of Appeals, Ninth Circuit	United States	10 Sep 1996	WorldLII		35
United States v Rousan	[1996] USCA9 2910	United States Court of Appeals, Ninth Circuit	United States	6 Sep 1996	WorldLII
United States v Griffis	[1996] USCA9 2897	United States Court of Appeals, Ninth Circuit	United States	5 Sep 1996	WorldLII
United States v Sardone	94 F3d 1233	United States Court of Appeals, Ninth Circuit	United States	30 Aug 1996	WorldLII		5
United States v Carrillo-Espinoza	[1996] USCA9 2859	United States Court of Appeals, Ninth Circuit	United States	30 Aug 1996	WorldLII
United States v Lopez	93 F3d 694	United States Court of Appeals, Tenth Circuit	United States	19 Aug 1996	WorldLII
United States v Garcia	95 F3d 1159	United States Court of Appeals, Ninth Circuit	United States	19 Aug 1996	WorldLII		22
United States v Elliott	[1996] USCA9 2650	United States Court of Appeals, Ninth Circuit	United States	16 Aug 1996	WorldLII
United States v Land Contract Vendee's Interest in Real Property Located at Oakland Drive Portage Kalamazoo County Michigan	[1996] USCA6 1173	United States Court of Appeals, Sixth Circuit	United States	8 Aug 1996	WorldLII
United States v Bravo	[1996] USCA9 2407	United States Court of Appeals, Ninth Circuit	United States	31 Jul 1996	WorldLII
United States v Payton	[1996] USCA9 2411	United States Court of Appeals, Ninth Circuit	United States	31 Jul 1996	WorldLII
United States v E Singleton	[1996] USCA9 2364	United States Court of Appeals, Ninth Circuit	United States	26 Jul 1996	WorldLII
United States v G Kayne	90 F3d 7; 45 Fed REvid Serv 120	United States Court of Appeals, First Circuit	United States	24 Jul 1996	WorldLII		8
United States v M Wilson	[1996] USCA9 2304	United States Court of Appeals, Ninth Circuit	United States	19 Jul 1996	WorldLII
No 95-3158	91 F3d 1053	United States Court of Appeals, Eighth Circuit	United States	19 Jul 1996	WorldLII		10
Fagan v United States	[1996] USCA7 789	United States Court of Appeals, Seventh Circuit	United States	18 Jul 1996	WorldLII
United States v $18791700 US Currency J Mahaffey	[1996] USCA7 701	United States Court of Appeals, Seventh Circuit	United States	2 Jul 1996	WorldLII
Hemminger v United States	[1996] USCA7 694	United States Court of Appeals, Seventh Circuit	United States	1 Jul 1996	WorldLII
United States v Various Computers and Computer Equipment	82 F3d 582	United States Court of Appeals, Third Circuit	United States	27 Jun 1996	WorldLII		9
United States v Ursery	518 US 267; 135 L Ed 2d 549; 116 SCt 2135	United States Supreme Court	United States	24 Jun 1996	WorldLII		298
United States v Wrenco Loop Road Sandpoint Bonner County Id J S	[1996] USCA9 1843	United States Court of Appeals, Ninth Circuit	United States	18 Jun 1996	WorldLII
United States v Burnes	[1996] USCA9 1668	United States Court of Appeals, Ninth Circuit	United States	6 Jun 1996	WorldLII
United States v Ritcherson	86 F3d 1160	United States Court of Appeals, Eighth Circuit	United States	3 Jun 1996	WorldLII		1
United States v McCormick	[1996] USCA9 1588	United States Court of Appeals, Ninth Circuit	United States	29 May 1996	WorldLII
United States v Domitrovich	[1996] USCA9 1444	United States Court of Appeals, Ninth Circuit	United States	15 May 1996	WorldLII
United States v J Alt Md	83 F3d 779; 64 USLW 2736; 77 AFTR2d 96-2177	United States Court of Appeals, Sixth Circuit	United States	15 May 1996	WorldLII		9
United States v Arlt	[1996] USCA9 1443	United States Court of Appeals, Ninth Circuit	United States	15 May 1996	WorldLII
United States v Ward	[1996] USCA9 1447	United States Court of Appeals, Ninth Circuit	United States	15 May 1996	WorldLII
United States v Lee	[1996] USCA9 1415	United States Court of Appeals, Ninth Circuit	United States	9 May 1996	WorldLII
United States v Sailele	[1996] USCA9 1291	United States Court of Appeals, Ninth Circuit	United States	1 May 1996	WorldLII
United States v W Dean	80 F3d 1535	United States Court of Appeals, Eleventh Circuit	United States	24 Apr 1996	WorldLII		5
Dawson v United States	77 F3d 180	United States Court of Appeals, Seventh Circuit	United States	18 Apr 1996	WorldLII		8
Artway v Attorney General of New Jersey	64 USLW 2707	United States Court of Appeals, Third Circuit	United States	12 Apr 1996	WorldLII		4
United States v Petty	80 F3d 1384	United States Court of Appeals, Ninth Circuit	United States	10 Apr 1996	WorldLII		12
Smith v United States	76 F3d 879	United States Court of Appeals, Seventh Circuit	United States	3 Apr 1996	WorldLII		7
United States v Lee	[1996] USCA9 969	United States Court of Appeals, Ninth Circuit	United States	2 Apr 1996	WorldLII
United States- v Ralph Vega and James Leonis	[1996] USCA9 892	United States Court of Appeals, Ninth Circuit	United States	29 Mar 1996	WorldLII
United States v Groceman	[1996] USCA9 849	United States Court of Appeals, Ninth Circuit	United States	28 Mar 1996	WorldLII
United States v Hollingsworth	[1996] USCA9 832	United States Court of Appeals, Ninth Circuit	United States	27 Mar 1996	WorldLII
United States v Aldridge	[1996] USCA9 660	United States Court of Appeals, Ninth Circuit	United States	8 Mar 1996	WorldLII
United States v Volanty	79 F3d 86	United States Court of Appeals, Eighth Circuit	United States	7 Mar 1996	WorldLII		6
United States v Brown	[1996] USCA4 360	United States Court of Appeals, Fourth Circuit	United States	31 Jan 1996	WorldLII
United States v J Smith	75 F3d 382; 64 USLW 2501	United States Court of Appeals, Eighth Circuit	United States	31 Jan 1996	WorldLII		7
United States v Hernandez	80 F3d 1253	United States Court of Appeals, Ninth Circuit	United States	31 Jan 1996	WorldLII		78
United States v R Smith	[1996] USCA9 109	United States Court of Appeals, Ninth Circuit	United States	17 Jan 1996	WorldLII
United States v Lewis	[1996] USCA9 107	United States Court of Appeals, Ninth Circuit	United States	17 Jan 1996	WorldLII
United States v L Montalvo	[1996] USCA9 13	United States Court of Appeals, Ninth Circuit	United States	3 Jan 1996	WorldLII
United States v $18450501 in US Currency D United States	72 F3d 1160	United States Court of Appeals, Third Circuit	United States	29 Dec 1995	WorldLII		18
United States v Premises Known As Syosset Woodbury Road Woodbury New York a	71 F3d 1067; 43 Fed REvid Serv 260	United States Court of Appeals, Second Circuit	United States	13 Dec 1995	WorldLII		3
United States v Renteria	[1995] USCA9 3506	United States Court of Appeals, Ninth Circuit	United States	5 Dec 1995	WorldLII
United States v All Assets of GPS Automotive Corporation	66 F3d 483	United States Court of Appeals, Second Circuit	United States	5 Dec 1995	WorldLII		15
United States v Clementi	70 F3d 997	United States Court of Appeals, Eighth Circuit	United States	1 Dec 1995	WorldLII		13
United States v Perez	70 F3d 345; 64 USLW 2355	United States Court of Appeals, Fifth Circuit	United States	21 Nov 1995	WorldLII		8
United States v Washington	69 F3d 401	United States Court of Appeals, Ninth Circuit	United States	8 Nov 1995	WorldLII		11
United States v Sanchez-Cobarruvias	65 F3d 781	United States Court of Appeals, Ninth Circuit	United States	12 Sep 1995	WorldLII		7
United States v Wong	62 F3d 1212	United States Court of Appeals, Ninth Circuit	United States	10 Aug 1995	WorldLII		14
United States v $69,292 00 in United States Currency	62 F3d 1161	United States Court of Appeals, Ninth Circuit	United States	7 Aug 1995	WorldLII		10
United States v Cretacci	62 F3d 307	United States Court of Appeals, Ninth Circuit	United States	4 Aug 1995	WorldLII		57
United States v Kearns	61 F3d 1422	United States Court of Appeals, Ninth Circuit	United States	4 Aug 1995	WorldLII		16
United States v Real Property Located at Santa Barbara Drive Rancho Palos Verdes California B	[1995] USCA9 2303	United States Court of Appeals, Ninth Circuit	United States	1 Aug 1995	WorldLII
United States v Penny	60 F3d 1257	United States Court of Appeals, Seventh Circuit	United States	26 Jul 1995	WorldLII		45
United States v Pierce	60 F3d 886	United States Court of Appeals, First Circuit	United States	21 Jul 1995	WorldLII		16
United States v Chick	61 F3d 682; 64 USLW 2069	United States Court of Appeals, Ninth Circuit	United States	14 Jul 1995	WorldLII		23
United States v Ursery	59 F3d 568; 64 USLW 2068	United States Court of Appeals, Sixth Circuit	United States	13 Jul 1995	WorldLII		39
United States v Pons	[1995] USCA9 2045	United States Court of Appeals, Ninth Circuit	United States	6 Jul 1995	WorldLII
United States v Shorb	[1995] USCA9 1913	United States Court of Appeals, Ninth Circuit	United States	26 Jun 1995	WorldLII
United States v Brown	[1995] USCA9 1865	United States Court of Appeals, Ninth Circuit	United States	20 Jun 1995	WorldLII
United States v Faber	57 F3d 873	United States Court of Appeals, Ninth Circuit	United States	19 Jun 1995	WorldLII		10
United States v $40508923 US Currency	56 F3d 41	United States Court of Appeals, Ninth Circuit	United States	30 May 1995	WorldLII		46
United States v $29288804 in US Currency L	54 F3d 564	United States Court of Appeals, Ninth Circuit	United States	24 May 1995	WorldLII		14
United States v Real Property Located at Incline Village J	47 F3d 1511; 31 Fed RServ3d 1263	United States Court of Appeals, Ninth Circuit	United States	5 May 1995	WorldLII		20
United States v G Morgan	51 F3d 1105; 63 USLW 2642	United States Court of Appeals, Second Circuit	United States	3 Apr 1995	WorldLII		18
United States v Barton	46 F3d 51	United States Court of Appeals, Ninth Circuit	United States	9 Mar 1995	WorldLII		14
United States v Certain Real Property Located at Ashton Detroit Wayne County Michigan	47 F3d 1465	United States Court of Appeals, Sixth Circuit	United States	27 Feb 1995	WorldLII		6
United States v Commodore Sloat Drive	[1994] USCA9 3958	United States Court of Appeals, Ninth Circuit	United States	15 Dec 1994	WorldLII
United States v One Piper Cherokee Aircraft Tail	37 F3d 489	United States Court of Appeals, Ninth Circuit	United States	30 Sep 1994	WorldLII		18

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v $19191000 in US Currency R	16 F3d 1051	United States Court of Appeals, Ninth Circuit	United States	18 Feb 1994	WorldLII		47
United States v Hudson	14 F3d 536	United States Court of Appeals, Tenth Circuit	United States	24 Jan 1994	WorldLII		13
United States v Millan	2 F3d 17	United States Court of Appeals, Second Circuit	United States	5 Aug 1993	WorldLII		10
Austin v United States	509 US 602; 125 L Ed 2d 488; 113 SCt 2801	United States Supreme Court	United States	28 Jun 1993	WorldLII		227
United States v Dixon	509 US 688; 125 L Ed 2d 556; 113 SCt 2849	United States Supreme Court	United States	28 Jun 1993	WorldLII		254
United States v Borromeo	995 F2d 23	United States Court of Appeals, Fourth Circuit	United States	26 May 1993	WorldLII		4
United States v B McCaslin	959 F2d 786	United States Court of Appeals, Ninth Circuit	United States	13 Mar 1992	WorldLII		5
Taylor v United States	495 US 575; 109 L Ed 2d 607; 110 SCt 2143; 17 Idaho 18	United States Supreme Court	United States	29 May 1990	WorldLII		943
Russell v Rolfs	893 F2d 1033	United States Court of Appeals, Ninth Circuit	United States	9 Jan 1990	WorldLII		54
United States v Halper	490 US 435; 104 L Ed 2d 487; 109 SCt 1892	United States Supreme Court	United States	15 May 1989	WorldLII		274
United States v Sherbondy	865 F2d 996	United States Court of Appeals, Ninth Circuit	United States	15 Dec 1988	WorldLII		115
United States v One Assortment of 89 Firearms	465 US 354; 79 L Ed 2d 361; 104 SCt 1099	United States Supreme Court	United States	22 Feb 1984	WorldLII		106
Missouri v Hunter	459 US 359; 74 L Ed 2d 535; 103 SCt 673; 74 L Ed 535	United States Supreme Court	United States	19 Jan 1983	WorldLII		334
United States v Ward	448 US 242; 65 L Ed 2d 742; 100 SCt 2636	United States Supreme Court	United States	22 Aug 1980	WorldLII		106
Burks v United States	437 US 1; 57 L Ed 2d 1; 98 SCt 2141; 57 L Ed 21	United States Supreme Court	United States	14 Jun 1978	WorldLII		576
Jeffers v United States	432 US 137; 53 L Ed 2d 168; 97 SCt 2207	United States Supreme Court	United States	16 Jun 1977	WorldLII		232
Brown v Ohio	432 US 161; 53 L Ed 2d 187; 97 SCt 2221	United States Supreme Court	United States	16 Jun 1977	WorldLII		426
United States v Jorn	400 US 470; 27 L Ed 2d 543; 91 SCt 547	United States Supreme Court	United States	25 Jan 1971	WorldLII		334
Bartkus v Illinois	359 US 121; 3 L Ed 684; 3 L Ed 2d 684; 79 SCt 676; 3 L Ed 2d 68449	United States Supreme Court	United States	8 Jun 1959	WorldLII		267
Abbate v United States	359 US 187; 79 SCt 666; 3 L Ed 2d 729; 3 L Ed 2d 7	United States Supreme Court	United States	30 Mar 1959	WorldLII		259
Green v United States	355 US 184; 78 SCt 221; 60 Cal2d 482; 386 P2d 677; 2 L Ed 199; 61 ALR 2d 1119; 35 Cal Rptr 77; 3 Pet 431; 2 Cranch 33; 2 L Ed 2d 199; 61 ALR 2d 111948; 3 Wheat 591	United States Supreme Court	United States	16 Dec 1957	WorldLII		561
United States See United States v PHE , Inc	965 F2d 848		United States		Westlaw		17
769 FSupp 80	769 FSupp 80		United States		Westlaw		5
PHE, Inc v United States Dep't of Justice	743 FSupp 15		United States		Westlaw		7
Harris v Texas	506 US 942; 113 SCt 382; 121 L Ed 2d 292	United States Supreme Court	United States		Westlaw		20
501 US 1260; 111 SCt 2915; 115 l Ed 2d 1078	501 US 1260; 111 SCt 2915; 115 L Ed 2d 1078	United States Supreme Court	United States		Westlaw		18
Comprehensive Drug Abuse Prevention and Control Act	21 USC 881; 814 FSupp 531	United States Code	United States		LII (Cornell)		403
Comprehensive Forfeiture Act of	21 USC 853	United States Code	United States		LII (Cornell)		182
Comprehensive Drug Abuse Prevention and Control Act of	21 USC 848	United States Code	United States		LII (Cornell)		552
Comprehensive Drug Abuse Prevention and Control Act	21 USC 846	United States Code	United States		LII (Cornell)		2750
19 USC 1615	19 USC 1615	United States Code	United States		LII (Cornell)		62
18 USC 981	18 USC 981	United States Code	United States		LII (Cornell)		41
See	18 USC 924	United States Code	United States		LII (Cornell)		2484
United States v Tilley	18 F3d 295		United States		Westlaw		29
United States v One Single Family Residence	13 F3d 1493		United States		Westlaw		18