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United States v All Assets of GPS Automotive Corporation   flag  15

66 F3d 483
United States Court of Appeals, Second Circuit
United States
5th December, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Collazos v United States 368 F3d 190 United States Court of Appeals, Second Circuit United States 18 May 2004 WorldLII flag 3
United States v Orlandez-Gamboa 320 F3d 328 United States Court of Appeals, Second Circuit United States 20 Feb 2003 WorldLII flag 2
United States v Angleton 314 F3d 767 United States Court of Appeals, Fifth Circuit United States 12 Dec 2002 WorldLII flag 4
United States of America, Appellee, v Lemrick Nelson, JR and Charles Price, Also Known As Bald Black Man, Defendants-Appellants 277 F3d 164 United States Court of Appeals, Second Circuit United States 7 Jan 2002 WorldLII flag 11
United States of America, Appellee, v Keith D Sewell, Defendant-Appellant 252 F3d 647 United States Court of Appeals, Second Circuit United States 11 Jun 2001 WorldLII flag 6
Docket No 98-6273 No 98-6273--August Term, 1999 210 F3d 96 United States Court of Appeals, Second Circuit United States 14 Apr 2000 WorldLII flag 5
United States v Arena 180 F3d 380 United States Court of Appeals, Second Circuit United States 7 Jun 1999 WorldLII flag 16
United States v Johnson 169 F3d 1092 United States Court of Appeals, Eighth Circuit United States 8 Feb 1999 WorldLII flag 27
United States v P Berry P 164 F3d 844 United States Court of Appeals, Third Circuit United States 13 Jan 1999 WorldLII flag
United States v Ef Vazquez G J 145 F3d 74 United States Court of Appeals, Second Circuit United States 12 May 1998 WorldLII flag 7
United States v Tirrell 120 F3d 670 United States Court of Appeals, Seventh Circuit United States 15 Jul 1997 WorldLII flag 19
United States v Sparks 87 F3d 276 United States Court of Appeals, Ninth Circuit United States 21 Jun 1996 WorldLII flag 10
United States v Real Property Gartel Drive, Walnut, California 79 F3d 918 United States Court of Appeals, Ninth Circuit United States 22 Mar 1996 WorldLII flag 3
United States v Denalli 73 F3d 328 United States Court of Appeals, Eleventh Circuit United States 23 Jan 1996 WorldLII flag 19
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 flag 3

Legislation Cited

Legislation Name Provision
Eighth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Department of Revenue v Kurth Ranch 62 F3d 1449; 42 Fed REvid Serv 1171; 314 USApp DC 117; 114 SCt 1937; 128 L Ed 2d 767 United States Court of Appeals, District of Columbia Circuit United States 1 Nov 1995 WorldLII flag 75
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 flag 10
United States v Chick 61 F3d 682; 64 USLW 2069 United States Court of Appeals, Ninth Circuit United States 14 Jul 1995 WorldLII flag 23
United States v Ursery 59 F3d 568; 64 USLW 2068 United States Court of Appeals, Sixth Circuit United States 13 Jul 1995 WorldLII flag 39
United States v Milbrand 58 F3d 841 United States Court of Appeals, Second Circuit United States 21 Jun 1995 WorldLII flag 9
United States v $40508923 US Currency 56 F3d 41 United States Court of Appeals, Ninth Circuit United States 30 May 1995 WorldLII flag 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 flag 14
United States v Carson 52 F3d 1173; 130 Lab Cas 11,313 United States Court of Appeals, Second Circuit United States 12 Apr 1995 WorldLII flag 34
United States v G Morgan 51 F3d 1105; 63 USLW 2642 United States Court of Appeals, Second Circuit United States 3 Apr 1995 WorldLII flag 18
No 94-1122 47 F3d 972 United States Court of Appeals, Eighth Circuit United States 15 Feb 1995 WorldLII flag 4
United States v One Piper Cherokee Aircraft Tail 37 F3d 489 United States Court of Appeals, Ninth Circuit United States 30 Sep 1994 WorldLII flag 18
United States v H Chandler II 36 F3d 358; 63 USLW 2249 United States Court of Appeals, Fourth Circuit United States 27 Sep 1994 WorldLII flag 26
United States v $40508923 US Currency 33 F3d 1210 United States Court of Appeals, Ninth Circuit United States 6 Sep 1994 WorldLII flag 88
No 93-3350 27 F3d 327 United States Court of Appeals, Eighth Circuit United States 15 Jun 1994 WorldLII flag 23
Oliveira v Mayer 23 F3d 642 United States Court of Appeals, Second Circuit United States 28 Apr 1994 WorldLII flag 23
United States v Baptista-Rodriguez 17 F3d 1354; 39 Fed REvid Serv 22 United States Court of Appeals, Eleventh Circuit United States 1 Apr 1994 WorldLII flag 44
United States v United States Currency in Amount of One Hundred Forty-Five Thousand One Hundred Thirty-Nine Dollars 18 F3d 73 United States Court of Appeals, Second Circuit United States 22 Feb 1994 WorldLII flag 9
No 93-7265 14 F3d 864 United States Court of Appeals, Third Circuit United States 19 Jan 1994 WorldLII flag 15
United States v Taylor 13 F3d 786 United States Court of Appeals, Fourth Circuit United States 6 Jan 1994 WorldLII flag 5
United States Court of Appeals Second Circuit 11 F3d 1119; 63 Empl Prac Dec P 42,729; 62 USLW 2435 United States Court of Appeals, Second Circuit United States 13 Dec 1993 WorldLII flag 9
United States v Daccarett 6 F3d 37; 62 USLW 2203; 72 AFTR2d 93-6248 United States Court of Appeals, Second Circuit United States 10 Sep 1993 WorldLII flag 38
United States v Millan 2 F3d 17 United States Court of Appeals, Second Circuit United States 5 Aug 1993 WorldLII flag 10
United States v L Liller 999 F2d 61 United States Court of Appeals, Second Circuit United States 21 Jul 1993 WorldLII flag 5
United States v Brocksmith 991 F2d 1363 United States Court of Appeals, Seventh Circuit United States 15 Jul 1993 WorldLII flag 24
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 flag 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 flag 254
United States v One Parcel of Property Located at Forest Road Northford Connecticut a 985 F2d 70 United States Court of Appeals, Second Circuit United States 3 Feb 1993 WorldLII flag 10
United States v B McCaslin 959 F2d 786 United States Court of Appeals, Ninth Circuit United States 13 Mar 1992 WorldLII flag 5
United States v Perchitti 955 F2d 674 United States Court of Appeals, Eleventh Circuit United States 9 Mar 1992 WorldLII flag 5
United States v Certain Real Property and Premises Known As Whalers Cove Drive Babylon New York J 954 F2d 29 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 30
United States v Figueroa-Soto 938 F2d 1015 United States Court of Appeals, Ninth Circuit United States 11 Jul 1991 WorldLII flag 24
Kunstler Nakell Pitts Robeson Defense Committee 59 USLW 2242 United States Court of Appeals, Fourth Circuit United States 12 Oct 1990 WorldLII flag 41
United States v Paiz 905 F2d 1014 United States Court of Appeals, Seventh Circuit United States 13 Sep 1990 WorldLII flag 57
United States v Davis 906 F2d 829 United States Court of Appeals, Second Circuit United States 20 Jun 1990 WorldLII flag 14
Grady v Corbin 495 US 508; 109 L Ed 2d 548; 110 SCt 2084 United States Supreme Court United States 29 May 1990 WorldLII flag 279
United States v Guy 903 F2d 1240 United States Court of Appeals, Ninth Circuit United States 21 May 1990 WorldLII flag 28
United States v One Parcel of Property 897 F2d 97 United States Court of Appeals, Second Circuit United States 27 Feb 1990 WorldLII flag 24
United States Court of Appeals Second Circuit 889 F2d 1258; 58 USLW 2348 United States Court of Appeals, Second Circuit United States 17 Nov 1989 WorldLII flag 65
Browning-Ferris Indus v Kelco Disposal, Inc 492 US 257; 106 L Ed 2d 219; 109 SCt 2909 United States Supreme Court United States 26 Jun 1989 WorldLII flag 180
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 flag 274
United States v Safari 849 F2d 891; 25 Fed REvid Serv 1460 United States Court of Appeals, Fourth Circuit United States 27 Jul 1988 WorldLII flag 14
United States v Bernhardt 831 F2d 181 United States Court of Appeals, Ninth Circuit United States 27 Oct 1987 WorldLII flag 23
United States v Moore 822 F2d 35 United States Court of Appeals, Eighth Circuit United States 26 Jun 1987 WorldLII flag 13
Heath v Alabama 474 US 82; 88 L Ed 2d 387; 106 SCt 433 United States Supreme Court United States 3 Dec 1985 WorldLII flag 129
Anderson v City of Bessemer City 470 US 564; 84 L Ed 2d 518; 105 SCt 1504; 53 USLW 4314 United States Supreme Court United States 19 Mar 1985 WorldLII flag 3297
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 flag 106
United States v Aboumoussallem 726 F2d 906; 14 Fed REvid Serv 1403 United States Court of Appeals, Second Circuit United States 6 Jan 1984 WorldLII flag 23
United States v Russotti 717 F2d 27 United States Court of Appeals, Second Circuit United States 29 Aug 1983 WorldLII flag 26
Solem v Helm 463 US 277; 77 L Ed 2d 637; 103 SCt 3001 United States Supreme Court United States 28 Jun 1983 WorldLII flag 510
United States v Grimes 641 F2d 96 United States Court of Appeals, Third Circuit United States 2 Feb 1981 WorldLII flag 14
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 flag 106
United States v Aleman 609 F2d 298 United States Court of Appeals, Seventh Circuit United States 30 Oct 1979 WorldLII flag 66
United States v Wheeler 435 US 313; 55 L Ed 2d 303; 98 SCt 1079 United States Supreme Court United States 22 Mar 1978 WorldLII flag 259
United States v G Liddy 542 F2d 76; 177 USApp DC 1 United States Court of Appeals, District of Columbia Circuit United States 17 May 1976 WorldLII flag 21
One Lot Emerald Cut Stones v United States 409 US 232; 34 L Ed 438; 34 L Ed 2d 438; 93 SCt 489 United States Supreme Court United States 11 Dec 1972 WorldLII flag 94
Benton v Maryland 395 US 784; 23 L Ed 2d 707; 89 SCt 2056 United States Supreme Court United States 23 Jun 1969 WorldLII flag 586
Murphy v Waterfront Commission 378 US 52; 12 L Ed 2d 678; 84 SCt 1594 United States Supreme Court United States 15 Jun 1964 WorldLII flag 383
Kennedy v Mendoza-Martinez 372 US 144; 9 L Ed 2d 644; 83 SCt 554; 25 Idaho 26 United States Supreme Court United States 18 Feb 1963 WorldLII flag 403
Elkins v United States 364 US 206; 4 L Ed 2d 1669; 80 SCt 1437 United States Supreme Court United States 27 Jun 1960 WorldLII flag 537
Petite v United States 361 US 529; 4 L Ed 2d 490; 80 SCt 450 United States Supreme Court United States 23 Feb 1960 WorldLII flag 119
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 flag 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 flag 259
Cooper v Aaron 358 US 1; 3 L Ed 2d 5; 78 SCt 1401 United States Supreme Court United States 6 Oct 1958 WorldLII flag 296
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Screws v United States 325 US 91; 89 L Ed 1495; 65 SCt 1031; 89 L Ed 2d 1495 United States Supreme Court United States 7 May 1945 WorldLII flag 586
Blockburger v United States 284 US 299; 52 SCt 180; 76 L Ed 306; 76 L Ed 2d 306; [1932] SEC 2423 United States Supreme Court United States 4 Jan 1932 WorldLII flag 1427
United States v Lanza 260 US 377; 67 L Ed 314; 43 SCt 141; 67 L Ed 2d 314; 43 SCt 14150 United States Supreme Court United States 11 Dec 1922 WorldLII flag 126
United States v Ross 92 US 281; 23 L Ed 707; 89 SCt 2056 United States Supreme Court United States 1 Oct 1875 WorldLII flag 249
Thomas Moore v The People of Illinois 55 US 13; 14 L Ed 306 United States Supreme Court United States 1 Dec 1852 WorldLII flag 21
Holmes v Jennison 46 US 410; 12 L Ed 213; 14 Pet 540; 5 Howard 410 United States Supreme Court United States 1 Jan 1840 WorldLII flag 51
845 FSupp 725 845 FSupp 725 United States Westlaw flag 7
842 FSupp 1421 842 FSupp 1421 United States Westlaw flag 3
832 FSupp 43 832 FSupp 43 United States Westlaw flag 2
United States v Patterson 809 F2d 244 United States Westlaw flag 15
United States v Belcher 762 FSupp 666 United States Westlaw flag 6
616 Docket 94-6115 616 Docket 94-6115 United States - Pennsylvania flag 1
cert denied 513 US 1076; 130 L Ed 2d 627; 115 SCt 721 United States Supreme Court United States Westlaw flag 27
Blodgett v Jeffries 510 US 1191; 114 SCt 1294; 127 L Ed 2d 647 United States Supreme Court United States Westlaw flag 52
cert denied 510 US 1092; 114 SCt 922; 127 L Ed 2d 215 United States Supreme Court United States Westlaw flag 25
cert denied 510 US 1000; 126 L Ed 2d 469; 114 SCt 569 United States Supreme Court United States Westlaw flag 17
Harris v Texas 506 US 942; 113 SCt 382; 121 L Ed 2d 292 United States Supreme Court United States Westlaw flag 20
Levin v United States 506 US 815; 121 L Ed 2d 24; 113 SCt 55 United States Supreme Court United States Westlaw flag 30
United Mine Workers v Adkins 502 US 1098; 117 L Ed 2d 424; 112 SCt 1181 United States Supreme Court United States Westlaw flag 24
cert denied 499 US 969; 113 L Ed 2d 669; 111 SCt 1606 United States Supreme Court United States Westlaw flag 37
499 US 924 499 US 924; 111 SCt 1319; 113 L Ed 2d 252 United States Supreme Court United States Westlaw flag 78
488 US 945 488 US 945; 102 L Ed 2d 363; 109 SCt 374 United States Supreme Court United States Westlaw flag 17
City of Duncanville v United States 465 US 1022; 79 L Ed 2d 679; 104 SCt 1274 United States Supreme Court United States Westlaw flag 72
Little v United States 445 US 946; 100 SCt 1345; 63 L Ed 2d 780 United States Supreme Court United States Westlaw flag 162
115 SCt 1792; 131 l Ed 2d 721 115 SCt 1792; 131 L Ed 2d 721 United States Westlaw flag 25
115 SCt 1624; 131 l Ed 2d 626 115 SCt 1624; 131 L Ed 2d 626 United States Westlaw flag 379
115 SCt 72; 130 l Ed 2d 27 115 SCt 72; 130 L Ed 2d 27 United States Westlaw flag 9
Michael A Dawson, Note, Popular Sovereignty, Double Jeopardy, and the Dual Sovereignty Doctrine 102 Yale Law Journal 281 Yale Law Journal United States HeinOnline / Westlaw flag 3
Double Jeopardy Law After Rodney King 95 Columbia Law Review 1 Columbia Law Review United States HeinOnline / LexisNexis flag 5
80 Harvard Law Review 1538 80 Harvard Law Review 1538 Harvard Law Review United States HeinOnline / LexisNexis flag 6
Sandra Guerra, The Myth of Dual Sovereignty: Multi-jurisdictional Drug Law Enforcement and Double Jeopardy 73 North Carolina Law Review 1159 North Carolina Law Review United States HeinOnline / LexisNexis flag 2
United States v Baird 63 F3d 1213 United States Westlaw flag 26
Lawrence Newman, Double Jeopardy and the Problem of Successive Prosecution 34 Southern California Law Review 252 Southern California Law Review United States HeinOnline / LexisNexis flag 1
32 Columbia Law Review 1309 32 Columbia Law Review 1309 Columbia Law Review United States HeinOnline / LexisNexis flag 7
Walter T Fisher, Double Jeopardy, Two Sovereignties and the Intruding Constitution 28 University of Chicago Law Review 591 University of Chicago Law Review United States HeinOnline / LexisNexis flag 3
Evan Tsen Lee, The Dual Sovereignty Exception to Double Jeopardy: In the Wake of Garcia v San Antonio Metropolitan Transit Authority 22 New England Law Review 31 New England Law Review United States HeinOnline / LexisNexis flag 1
Comprehensive Drug Abuse Prevention and Control Act 21 USC 881; 814 FSupp 531 United States Code United States LII (Cornell) flag 403
20 American Journal of Criminal Law 1 20 American Journal of Criminal Law 1 American Journal of Criminal Law United States HeinOnline / LexisNexis flag 2
19 USC 1497 19 USC 1497 United States Code United States LII (Cornell) flag 11
18 USC 2321 18 USC 2321 United States Code United States LII (Cornell) flag 11
18 USC 981 18 USC 981 United States Code United States LII (Cornell) flag 41
See 18 USC 924 United States Code United States LII (Cornell) flag 2484
14 New York University Review of Law and Social Change 383 14 New York University Review of Law and Social Change 383 New York University Review of Law and Social Change United States - New York flag 1
14 How 13 14 How 13 United Stated Supreme Court United States flag 38
George C Pontikes, Dual Sovereignty and Double Jeopardy 14 Case Western Reserve Law Review 700 Case Western Reserve Law Review United States HeinOnline / LexisNexis flag 1
5 How 410 5 How 410 United Stated Supreme Court United States flag 47
Original Meaning and the ACLU's Schizophrenic Views of the Dual Sovereign Doctrine 41 University of California at Los Angeles Law Review 693

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