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United States v $57000 in North Carolina National Bank Account Number 031028293    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Davis	21 F3d 425	United States Court of Appeals, Fourth Circuit	United States	15 Apr 1994	WorldLII
United States v McCraw	920 F2d 224	United States Court of Appeals, Fourth Circuit	United States	6 Dec 1990	WorldLII
No 89-7682 Non-Argument Calendar	901 F2d 1540	United States Court of Appeals, Eleventh Circuit	United States	23 May 1990	WorldLII
United States v Chavez	902 F2d 259	United States Court of Appeals, Fourth Circuit	United States	9 May 1990	WorldLII
Illinois v Gates	462 US 213; 103 SCt 2317; 76 L Ed 2d 527; 76 L Ed 2d 1453; 51 USLW 4684	United States Supreme Court	United States	8 Jun 1983	WorldLII
Franks v Delaware	438 US 154; 57 L Ed 2d 667; 98 SCt 2674; 57 L Ed 2d 67	United States Supreme Court	United States	26 Jun 1978	WorldLII
Jones v United States	362 US 257; 78 ALR 2d 233; 4 L Ed 697; 4 L Ed 2d 697; 80 SCt 725	United States Supreme Court	United States	28 Mar 1960	WorldLII
18 USC 1957	18 USC 1957	United States Code	United States	circa 1957	LII (Cornell)
31 USC 5324	31 USC 5324	United States Code	United States	circa 1960	LII (Cornell)
Currency and Foreign Transaction Reporting Act	31 USC 5313	United States Code	United States		LII (Cornell)
Comprehensive Forfeiture Act of	21 USC 853	United States Code	United States		LII (Cornell)
19 USC 1608	19 USC 1608	United States Code	United States		LII (Cornell)
19 USC 1607	19 USC 1607	United States Code	United States		LII (Cornell)
19 USC 1604	19 USC 1604	United States Code	United States		LII (Cornell)
18 USC 981	18 USC 981	United States Code	United States		LII (Cornell)