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Currency and Foreign Transactions Reporting Act     37

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v A Tellez	[1995] USCA9 3613	United States Court of Appeals, Ninth Circuit	United States	15 Dec 1995	WorldLII
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 $500000 in United States Currency	62 F3d 59	United States Court of Appeals, Second Circuit	United States	28 Jul 1995	WorldLII		1
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 Oriakhi	57 F3d 1290	United States Court of Appeals, Fourth Circuit	United States	22 Jun 1995	WorldLII		15
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 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		9
United States v One Mercedes-Benz Sd Vin Wdbcb20c6fa177831	14 F3d 465	United States Court of Appeals, Ninth Circuit	United States	14 Jan 1994	WorldLII		1
United States v $9400000 in United States Currency Along with Any Interest Earned Thereon	2 F3d 778; 39 Fed REvid Serv 490	United States Court of Appeals, Seventh Circuit	United States	26 Aug 1993	WorldLII		18
United States v Ezeiruaku	936 F2d 136	United States Court of Appeals, Third Circuit	United States	22 Jul 1991	WorldLII		11
United States v Romano	938 F2d 1569; 68 AFTR2d 91-5234	United States Court of Appeals, Second Circuit	United States	17 Jul 1991	WorldLII		5
United States v Berisha	925 F2d 791	United States Court of Appeals, Fifth Circuit	United States	1 Apr 1991	WorldLII		17
United States v On Leong Chinese Merchants Association Building	918 F2d 1289; 18 Fed RServ3d 1405	United States Court of Appeals, Seventh Circuit	United States	14 Nov 1990	WorldLII		17
Mercado v US Customs Service United States	873 F2d 641	United States Court of Appeals, Second Circuit	United States	4 May 1989	WorldLII		10
United States v Ten Thousand Dollars in Currency	860 F2d 1511	United States Court of Appeals, Ninth Circuit	United States	7 Nov 1988	WorldLII		20
United States v $17308104 in US Currency and One Personal Check Drawn by Jaime Buendia in the Amount of $2112800	835 F2d 1141; 56 USLW 2481	United States Court of Appeals, Fifth Circuit	United States	22 Jan 1988	WorldLII		2
United States v Ogunfeyimi	[1988] USCA4 42	United States Court of Appeals, Fourth Circuit	United States	12 Jan 1988	WorldLII
United States v Benevento	836 F2d 60; 56 USLW 2391	United States Court of Appeals, Second Circuit	United States	18 Dec 1987	WorldLII		39
United States v Safirstein	827 F2d 1380	United States Court of Appeals, Ninth Circuit	United States	2 Dec 1987	WorldLII		35
United States v Nates	831 F2d 860	United States Court of Appeals, Ninth Circuit	United States	30 Oct 1987	WorldLII		7
United States v $40000000 in United States Currency	831 F2d 84	United States Court of Appeals, Fifth Circuit	United States	28 Oct 1987	WorldLII		3
United States v Milian-Rodriguez	828 F2d 679	United States Court of Appeals, Eleventh Circuit	United States	28 Sep 1987	WorldLII		6
United States v $359500 in United States Currency	828 F2d 930; 90 ALRFed 209	United States Court of Appeals, Second Circuit	United States	8 Sep 1987	WorldLII		12
United States v Hernandez-Salazar	813 F2d 1126	United States Court of Appeals, Eleventh Circuit	United States	3 Apr 1987	WorldLII		6
United States v Forty-Seven Thousand Nine Hundred Eighty Dollars in Canadian Currency Bsp	804 F2d 1085	United States Court of Appeals, Ninth Circuit	United States	19 Nov 1986	WorldLII		15
United States v Salinas-Garza	803 F2d 834	United States Court of Appeals, Fifth Circuit	United States	31 Oct 1986	WorldLII		6
United States Court of Appeals Tenth Circuit	801 F2d 1210	United States Court of Appeals, Tenth Circuit	United States	17 Sep 1986	WorldLII		22
United States v One Hundred Twenty-Two Thousand Forty-Three Dollars in United States Currency	792 F2d 1470	United States Court of Appeals, Ninth Circuit	United States	9 Sep 1986	WorldLII		20
United States v $26660 in US Currency	777 F2d 111	United States Court of Appeals, Second Circuit	United States	21 Nov 1985	WorldLII		2
United States v Arends	776 F2d 262	United States Court of Appeals, Eleventh Circuit	United States	13 Nov 1985	WorldLII		6
United States v One Lot of Twenty-Four Thousand Nine Hundred Dollars in US Currency	770 F2d 1530	United States Court of Appeals, Eleventh Circuit	United States	17 Sep 1985	WorldLII		6
United States v Twenty Thousand Seven Hundred Fifty-Seven Dollars and Eighty-Three Cents Canadian Currency	769 F2d 479	United States Court of Appeals, Eighth Circuit	United States	30 Jul 1985	WorldLII		4
United States v Four Million, Two Hundred Fifty-Five Thousand	762 F2d 895	United States Court of Appeals, Eleventh Circuit	United States	11 Jun 1985	WorldLII		43
United States v Eighteen Thousand Three Hundred Fifty Dollars in US Currency	758 F2d 553	United States Court of Appeals, Eleventh Circuit	United States	18 Apr 1985	WorldLII
United States v Chemaly	741 F2d 1346	United States Court of Appeals, Eleventh Circuit	United States	18 Dec 1984	WorldLII		13
United States v Forty-Five Thousand Nine Hundred Forty Dollars in United States Currency	739 F2d 792	United States Court of Appeals, Second Circuit	United States	11 Jul 1984	WorldLII		12
United States v Forty-Seven Thousand Nine Hundred Eighty Dollars in Canadian Currency	726 F2d 532	United States Court of Appeals, Ninth Circuit	United States	22 Feb 1984	WorldLII		4