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United States v $18450501 in US Currency D United States   flag  18

72 F3d 1160
United States Court of Appeals, Third Circuit
United States
29th December, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Blair v City of Worcester [2008] USCA1 105 United States Court of Appeals, First Circuit United States 8 Apr 2008 WorldLII flag
Longenette v Krusing 322 F3d 758 United States Court of Appeals, Third Circuit United States 7 Mar 2003 WorldLII flag 2
Maiz v Virani 311 F3d 334 United States Court of Appeals, Fifth Circuit United States 23 Oct 2002 WorldLII flag 8
Don Ameche Foehl, SR , Appellant, v United States of America 238 F3d 474 United States Court of Appeals, Third Circuit United States 1 Feb 2001 WorldLII flag 4
United States v One Toshiba Color Television 213 F3d 147 United States Court of Appeals, Third Circuit United States 24 May 2000 WorldLII flag 14
United States v McGlory 202 F3d 664 United States Court of Appeals, Third Circuit United States 1 Feb 2000 WorldLII flag 12
Ramon Lopez, Appellant v United States of America, ,Appellees 201 F3d 478 United States Court of Appeals, District of Columbia Circuit United States 18 Jan 2000 WorldLII flag 1
United States v One Parcel of Real Property Described As Lot Berryhill Farm Estates 128 F3d 1386 United States Court of Appeals, Tenth Circuit United States 29 Oct 1997 WorldLII flag 6
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 flag
No 95-3158 91 F3d 1053 United States Court of Appeals, Eighth Circuit United States 19 Jul 1996 WorldLII flag 10
Fagan v United States [1996] USCA7 789 United States Court of Appeals, Seventh Circuit United States 18 Jul 1996 WorldLII flag
United States v Real Property Described As Lot 18 [1996] USCA9 2295 United States Court of Appeals, Ninth Circuit United States 18 Jul 1996 WorldLII flag
United States v Various Computers and Computer Equipment 82 F3d 582 United States Court of Appeals, Third Circuit United States 27 Jun 1996 WorldLII flag 9
United States v F Johnson [1996] USCA9 1714 United States Court of Appeals, Ninth Circuit United States 12 Jun 1996 WorldLII flag
United States v Gateward 84 F3d 670 United States Court of Appeals, Third Circuit United States 24 May 1996 WorldLII flag 14
United States v Clark 84 F3d 378 United States Court of Appeals, Tenth Circuit United States 21 May 1996 WorldLII flag 20
Artway v Attorney General of New Jersey 64 USLW 2707 United States Court of Appeals, Third Circuit United States 12 Apr 1996 WorldLII flag 4
United States v Baucum 80 F3d 539; 317 USApp DC 63 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 9 Apr 1996 WorldLII flag 13

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 Kearns 61 F3d 1422 United States Court of Appeals, Ninth Circuit United States 4 Aug 1995 WorldLII flag 16
United States v Penny 60 F3d 1257 United States Court of Appeals, Seventh Circuit United States 26 Jul 1995 WorldLII flag 45
United States v Arreola-Ramos 60 F3d 188 United States Court of Appeals, Fifth Circuit United States 20 Jul 1995 WorldLII flag 17
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 $40508923 US Currency 56 F3d 41 United States Court of Appeals, Ninth Circuit United States 30 May 1995 WorldLII flag 46
No 93-2817 55 F3d 1311; 31 Fed RServ3d 832 United States Court of Appeals, Seventh Circuit United States 26 May 1995 WorldLII flag 24
United States v Giraldo 45 F3d 509 United States Court of Appeals, First Circuit United States 19 Jan 1995 WorldLII flag 33
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 $40508923 US Currency 33 F3d 1210 United States Court of Appeals, Ninth Circuit United States 6 Sep 1994 WorldLII flag 88
United States v Torres 28 F3d 1463 United States Court of Appeals, Seventh Circuit United States 11 Jul 1994 WorldLII flag 57
United States v Woodall 12 F3d 791 United States Court of Appeals, Eighth Circuit United States 28 Dec 1993 WorldLII flag 45
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 Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
United States v McGlory 968 F2d 309; 35 Fed REvid Serv 1124 United States Court of Appeals, Third Circuit United States 19 Jun 1992 WorldLII flag 35
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 DiMucci 879 F2d 1488; 14 Fed RServ3d 175 United States Court of Appeals, Seventh Circuit United States 13 Jul 1989 WorldLII flag 36
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 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
Mennonite Board of Missions v Adams 462 US 791; 77 L Ed 2d 180; 103 SCt 2706 United States Supreme Court United States 22 Jun 1983 WorldLII flag 104
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 flag 334
Whalen v United States 445 US 684; 100 SCt 1432; 63 L Ed 2d 715 United States Supreme Court United States 16 Apr 1980 WorldLII flag 267
Serfass v United States 420 US 377; 43 L Ed 2d 265; 95 SCt 1055 United States Supreme Court United States 3 Mar 1975 WorldLII flag 206
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
Robinson v Hanrahan 409 US 38; 34 L Ed 2d 47; 93 SCt 30 United States Supreme Court United States 24 Oct 1972 WorldLII flag 53
Schultz v Schultz 436 F2d 635 United States Court of Appeals, Seventh Circuit United States 12 Jan 1971 WorldLII flag 6
Link v Wabash Railroad Co 370 US 626; 8 L Ed 2d 734; 82 SCt 1386 United States Supreme Court United States 25 Jun 1962 WorldLII flag 770
cert denied 18 USC 1956; 114 SCt 682 United States Code United States circa 1956 LII (Cornell) flag 361
Mullane v Central Hanover Bank & Trust Co 339 US 306; 94 L Ed 865; 70 SCt 652; 94 L Ed 2d 865 United States Supreme Court United States 24 Apr 1950 WorldLII flag 812
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
Smith v Ayer 101 US 320; 25 L Ed 955; 11 Ot 320 United States Supreme Court United States 1 Oct 1879 WorldLII flag 48
United States v Ailemen 893 FSupp 888 United States circa 1950 Westlaw flag 2
United States v Sherrett 877 FSupp 519 United States circa 1950 Westlaw flag 2
Select Creations, Inc v Paliafito America, Inc 830 FSupp 1223 United States Westlaw flag 1
513 US 1059 513 US 1059; 130 L Ed 2d 603; 115 SCt 669 United States Supreme Court United States Westlaw flag 49
cert denied 513 US 1015; 130 L Ed 2d 490; 115 SCt 574; 63 USLW 3414; [1994] Woods 949 United States Supreme Court United States Westlaw flag 43
cert denied 507 US 962; 122 L Ed 2d 763; 113 SCt 1388 United States Supreme Court United States Westlaw flag 14
Schwarz v Thomas 222 F2d 305 United States Westlaw flag 9
116 SCt 931 116 SCt 931 United States Westlaw flag 17
United States v Ursery 116 SCt 762; 133 L Ed 2d 707 United States Westlaw flag 30
64 Uslw 3318 64 USLW 3318 United States flag 5
United States v Baird 63 F3d 1213 United States Westlaw flag 26
See 31 USC 3729 United States Code United States LII (Cornell) flag 73
28 USC 2461 28 USC 2461 United States Code United States LII (Cornell) flag 9
21 USC 965 21 USC 965 United States Code United States LII (Cornell) flag 1
Comprehensive Drug Abuse Prevention and Control Act 21 USC 881; 814 FSupp 531 United States Code United States LII (Cornell) flag 403
Comprehensive Drug Abuse Prevention and Control Act 21 USC 846 United States Code United States LII (Cornell) flag 2750
18 Wall 163; 21 L Ed 872 18 Wall 163; 21 L Ed 872 United States Supreme Court United States LexisNexis flag 262
See 18 USC 924 United States Code United States LII (Cornell) flag 2484
See 18 USC 922; 647 FSupp 995 United States Code United States LII (Cornell) flag 1822
18 USC 287 18 USC 287 United States Code United States LII (Cornell) flag 153
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
United States v Tilley 18 F3d 295 United States Westlaw flag 29

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