This opinion cited by 51 cases:

United States v. McHugh ( 2022 )

• District Court, District of Columbia |   Monday, May 2, 2022 |   Cited 0 times

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United States v. Cullen ( 2007 )

• Court of Appeals for the Second Circuit |   Thursday, August 23, 2007 |   Cited 0 times

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United States v. $525,695.24, Seized From JPMorgan Chase Bank Investment Account XXXXXXXX ( 2017 )

• Court of Appeals for the Sixth Circuit |   Wednesday, August 23, 2017 |   Cited 0 times

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United States v. One 1988 Chevrolet Cheyenne Half-Ton Pickup Truck ( 2005 )

• District Court, S.D. Alabama |   Monday, February 21, 2005 |   Cited 0 times

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United States v. $6,976,934.65 Plus Interest ( 2007 )

• District Court, District of Columbia |   Wednesday, March 21, 2007 |   Cited 0 times

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Tifd Iii-E Inc. v. United States ( 2009 )

• District Court, D. Connecticut |   Friday, October 23, 2009 |   Cited 0 times

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United States v. $6,976,934.65 Plus Interest Deposited Into Royal Bank of Scotland International ( 2007 )

• District Court, District of Columbia |   Thursday, November 8, 2007 |   Cited 0 times

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United States v. $1,474,770.00 in U.S. Currency ( 2008 )

• District Court, S.D. California |   Wednesday, February 27, 2008 |   Cited 0 times

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Scott v. City of New York ( 2008 )

• District Court, S.D. New York |   Thursday, August 28, 2008 |   Cited 0 times

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United States v. Sindzingre ( 2022 )

• Court of Appeals for the Second Circuit |   Thursday, February 3, 2022 |   Cited 0 times

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United States Securities & Exchange Commission v. Suman ( 2010 )

• District Court, S.D. New York |   Thursday, February 11, 2010 |   Cited 0 times

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In re: Lehman Brothers Inc. ( 2015 )

• Court of Appeals for the Second Circuit |   Monday, December 14, 2015 |   Cited 0 times

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Stoltenberg v. Ampton Investments ( 2013 )

• California Court of Appeal |   Wednesday, June 5, 2013 |   Cited 0 times

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United States v. All Funds on Deposit at Sun Secured Advantage, Account Number XXXX ( 2017 )

• Court of Appeals for the Fifth Circuit |   Wednesday, July 19, 2017 |   Cited 0 times

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United States v. $525,695.24, Seized From JPMorgan Chase Bank Investment Account XXXXXXXX ( 2017 )

• Court of Appeals for the Sixth Circuit |   Wednesday, August 23, 2017 |   Cited 0 times

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United States v. Fitzsimons ( 2022 )

• District Court, District of Columbia |   Thursday, May 26, 2022 |   Cited 0 times

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United States v. Mahmoud Salti ( 2009 )

• Court of Appeals for the Sixth Circuit |   Tuesday, August 25, 2009 |   Cited 0 times

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Kupperstein v. Schall ( 2019 )

• Court of Appeals for the First Circuit |   Friday, November 15, 2019 |   Cited 0 times

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United States v. Jo-Ann Venturella, Also Known as Jo-Ann Ferretti ( 2004 )

• Court of Appeals for the Second Circuit |   Wednesday, December 8, 2004 |   Cited 0 times

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Mizrahi v. Gonzales ( 2007 )

• Court of Appeals for the Second Circuit |   Wednesday, June 27, 2007 |   Cited 0 times

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