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Docket No 98-6273 No 98-6273--August Term, 1999     5

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Shcherbakovskiy v Da Capo al Fine Ltd G	490 F3d 130	United States Court of Appeals, Second Circuit	United States	11 Jun 2007	WorldLII
United States v Undetermined Amount of US Currency 2000000885359 Llc	376 F3d 260	United States Court of Appeals, Fourth Circuit	United States	21 Jul 2004	WorldLII
United States Fidelity and Guaranty Co v Braspetro Oil Services Co Sa	369 F3d 34	United States Court of Appeals, Second Circuit	United States	20 May 2004	WorldLII		7
Krimstock v W Kelly	306 F3d 40	United States Court of Appeals, Second Circuit	United States	18 Sep 2002	WorldLII		8
Caruolo v John Crane, Inc	226 F3d 46	United States Court of Appeals, Second Circuit	United States	31 Aug 2000	WorldLII		10

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Civil Asset Forfeiture Reform Act of	[2000] HR 1658		United Kingdom	circa 2000			2
UNITED STATES, Plaintiff, Appellee, v US CURRENCY, $81,000 00, ETC , , Defendants, Appellees JOHN P BULGER, Claimant, Appellant	189 F3d 28	United States Court of Appeals, First Circuit	United States	19 Aug 1999	WorldLII		6
Freeman v Complex Computing Co	119 F3d 1044	United States Court of Appeals, Second Circuit	United States	7 Aug 1997	WorldLII		16
Scottish Air Int'l, Inc v British Caledonian Group, PLC	81 F3d 1224	United States Court of Appeals, Second Circuit	United States	25 Apr 1996	WorldLII		13
Delchi Carrier v Rotorex Corporation	71 F3d 1024	United States Court of Appeals, Second Circuit	United States	6 Dec 1995	WorldLII		12
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 $277000 US Currency	69 F3d 1491; 64 USLW 2326	United States Court of Appeals, Ninth Circuit	United States	15 Nov 1995	WorldLII		14
United States Court of Appeals Second Circuit	68 F3d 577	United States Court of Appeals, Second Circuit	United States	17 Oct 1995	WorldLII		7
United States v James Daniel Good Real Property	510 US 43; 114 SCt 492; 126 L Ed 2d 490	United States Supreme Court	United States	13 Dec 1993	WorldLII		160
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		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		38
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		10
United States Court of Appeals Second Circuit	971 F2d 896; 61 USLW 2117	United States Court of Appeals, Second Circuit	United States	3 Aug 1992	WorldLII		15
Wm Passalacqua Builders Inc v Resnick Developers South Inc	933 F2d 131; 32 Fed REvid Serv 1218	United States Court of Appeals, Second Circuit	United States	14 May 1991	WorldLII		30
United States v Parcel of Real Property Known As Grubb Road Millcreek Township Erie County Pennsylvania	886 F2d 618; 28 Fed REvid Serv 1463; 110 ALRFed 553	United States Court of Appeals, Third Circuit	United States	15 Dec 1989	WorldLII		23
William Wrigley, Jr Co v Waters	890 F2d 594; 13 USPQ2d 1125	United States Court of Appeals, Second Circuit	United States	28 Nov 1989	WorldLII		7
United States v Jon-T Chemicals, Inc	768 F2d 686	United States Court of Appeals, Fifth Circuit	United States	16 Aug 1985	WorldLII		32
First National City Bank v Banco Para El Comercio Exterior De Cuba	462 US 611; 77 L Ed 2d 46; 103 SCt 2591	United States Supreme Court	United States	17 Jun 1983	WorldLII		97
Gartner v Snyder	607 F2d 582	United States Court of Appeals, Second Circuit	United States	10 Oct 1979	WorldLII		10
18 USC 1957	18 USC 1957	United States Code	United States	circa 1957	LII (Cornell)		88
cert denied	18 USC 1956; 114 SCt 682	United States Code	United States	circa 1956	LII (Cornell)		361
991 FSupp 112	991 FSupp 112		United States	circa 1983	Westlaw		3
899 FSupp 1013	899 FSupp 1013		United States	circa 1983	Westlaw		1
United States v Santoro	866 F2d 1538		United States	circa 1983	Westlaw		38
830 FSupp 1101	830 FSupp 1101		United States	circa 1983	Westlaw		2
United States v Banco Cafetero Panama	797 F2d 1154		United States	circa 1983	Westlaw		47
Canario v Lidelco, Inc	782 FSupp 749		United States	circa 1983	Westlaw		3
Degen v United States	517 US 820; 135 L Ed 2d 102; 116 SCt 1777	United States Supreme Court	United States	circa 1983	Westlaw		58
428 Nys2d 199	428 NYS2d 199; 405 NE2d 681		United States - New York	circa 1983			3
Walkovszky v Carlton	223 NE2d 6; 276 NYS2d 585; 18 NY2d 414; 276 NY S2		United States				27
Sheldon v PHH Corporation	135 F2d 848		United States	circa 1983	Westlaw		1
Zion v Kurtz	50 NY2d 92		United States - New York	circa 1983			3
28 USC 1395	28 USC 1395	United States Code	United States	circa 1983	LII (Cornell)		6
28 USC 1355	28 USC 1355	United States Code	United States	circa 1983	LII (Cornell)		22
Comprehensive Drug Abuse Prevention and Control Act	21 USC 881; 814 FSupp 531	United States Code	United States	circa 1983	LII (Cornell)		403
Wire Fraud Act	18 USC 1343; 82 FCC 1	United States Code	United States	circa 1983	LII (Cornell)		543
Securities and Exchange Commission and the Mail Fraud Statute	18 USC 1341	United States Code	United States		LII (Cornell)		1367
18 USC 984	18 USC 984	United States Code	United States		LII (Cornell)		4
18 USC 981	18 USC 981	United States Code	United States		LII (Cornell)		41
17 FSupp 2d 161	17 FSupp 2d 161		United States		Westlaw		1