Criminal Assets Bureau v Murphy
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[2018] IESC 12; [2018] 3 IR 640
|
JC ")
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Republic of Ireland
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27 Feb 2018
|
BAILII
|
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6
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Department of Health and Social Services for Administrative Inspection and Search Warrant of Wise Owl Animal Hospital, In re
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[2017] GUSC 15
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Supreme Court of Guam
|
Guam
|
1 Dec 2017
|
WorldLII
|
|
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USA v $291,828 00
|
[2008] USCA11 263
|
United States Court of Appeals, Eleventh Circuit
|
United States
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31 Jul 2008
|
WorldLII
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|
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USA vs Currency
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[2008] USCA5 1271
|
United States Court of Appeals, Fifth Circuit
|
United States
|
16 Jul 2008
|
WorldLII
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|
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Baranski v Fifteen Unknown Agents of the Bureau of Alcohol Tobacco and Firearms
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452 F3d 433
|
United States Court of Appeals, Sixth Circuit
|
United States
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3 Jul 2006
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WorldLII
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5
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United States v Mastercases of Cigarettes More or Less
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448 F3d 1168
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United States Court of Appeals, Ninth Circuit
|
United States
|
2 Jun 2006
|
WorldLII
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3
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Baranski v Fifteen Unknown Agents of the Bureau of Alcohol Tobacco and Firearms
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401 F3d 419
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United States Court of Appeals, Sixth Circuit
|
United States
|
14 Mar 2005
|
WorldLII
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2
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Cannarozzi v Fiumara J & Llp
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371 F3d 1
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United States Court of Appeals, Eleventh Circuit
|
United States
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24 Mar 2004
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WorldLII
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|
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Helton v Hunt
|
330 F3d 242
|
United States Court of Appeals, Fourth Circuit
|
United States
|
27 May 2003
|
WorldLII
|
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4
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United States v Ninety-Two Thousand Four Hundred Twenty-Two Dollars and Fifty-Seven Cents
|
307 F3d 137
|
United States Court of Appeals, Third Circuit
|
United States
|
20 Sep 2002
|
WorldLII
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5
|
Krimstock v W Kelly
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306 F3d 40
|
United States Court of Appeals, Second Circuit
|
United States
|
18 Sep 2002
|
WorldLII
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8
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United States v $55793389 More or Less in US Funds a
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287 F3d 66
|
United States Court of Appeals, Second Circuit
|
United States
|
26 Mar 2002
|
WorldLII
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|
9
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United States v Rodriguez-Aguirre
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264 F3d 1195
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United States Court of Appeals, Tenth Circuit
|
United States
|
5 Sep 2001
|
WorldLII
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12
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United States, Appellee, v John D Brown, Defendant, Appellant
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251 F3d 286
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
16 Mar 2001
|
WorldLII
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2
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No 98-1467 (Ca-96-1633-a)
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213 F3d 805
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United States Court of Appeals, Fourth Circuit
|
United States
|
25 May 2000
|
WorldLII
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4
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Bilida v McCleod
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211 F3d 166
|
United States Court of Appeals, First Circuit
|
United States
|
5 May 2000
|
WorldLII
|
|
4
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United States v $404,905 00 in US Currency
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182 F3d 643
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United States Court of Appeals, Eighth Circuit
|
United States
|
29 Jun 1999
|
WorldLII
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|
24
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Hunt v Cromartie
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526 US 541; 143 L Ed 2d 731; 119 SCt 1545
|
United States Supreme Court
|
United States
|
17 May 1999
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WorldLII
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39
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Jsg Boggs v E Rubin
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161 F3d 37; 333 USApp DC 138
|
United States Court of Appeals, District of Columbia Circuit
|
United States - District of Columbia
|
3 Feb 1999
|
WorldLII
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5
|
United States Court of Appeals Second Circuit
|
113 F3d 310
|
United States Court of Appeals, Second Circuit
|
United States
|
29 Apr 1997
|
WorldLII
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1
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United States v One Lot of US Currency L
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103 F3d 1048
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United States Court of Appeals, First Circuit
|
United States
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8 Jan 1997
|
WorldLII
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|
9
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United States v Ursery
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518 US 267; 135 L Ed 2d 549; 116 SCt 2135
|
United States Supreme Court
|
United States
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24 Jun 1996
|
WorldLII
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|
298
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Bennis v Michigan
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516 US 442; 134 L Ed 2d 68; 116 SCt 994
|
United States Supreme Court
|
United States
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4 Mar 1996
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WorldLII
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32
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United States v $10037500 in US Currency
|
70 F3d 438
|
United States Court of Appeals, Sixth Circuit
|
United States
|
28 Nov 1995
|
WorldLII
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|
5
|
United States v $20022600 in United States Currency
|
[1995] USCA1 309
|
United States Court of Appeals, First Circuit
|
United States
|
13 Jun 1995
|
WorldLII
|
|
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United States v Private Sanitation Industry Association of Nassau/suffolk Inc
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44 F3d 1082
|
United States Court of Appeals, Second Circuit
|
United States
|
11 Jan 1995
|
WorldLII
|
|
4
|
Becker v Internal Revenue Service
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34 F3d 398; 29 Fed RServ3d 917; 74 AFTR2d 94-5808
|
United States Court of Appeals, Seventh Circuit
|
United States
|
12 Dec 1994
|
WorldLII
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|
11
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United States v $19191000 in US Currency R
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16 F3d 1051
|
United States Court of Appeals, Ninth Circuit
|
United States
|
18 Feb 1994
|
WorldLII
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|
47
|
United States v Taylor
|
13 F3d 786
|
United States Court of Appeals, Fourth Circuit
|
United States
|
6 Jan 1994
|
WorldLII
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|
5
|
Ma Wolf v Commissioner of Internal Revenue
|
[1993] USCA6 2206
|
United States Court of Appeals, Sixth Circuit
|
United States
|
30 Dec 1993
|
WorldLII
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|
|
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
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United States v $785000 in US Currency S
|
7 F3d 1355
|
United States Court of Appeals, Eighth Circuit
|
United States
|
12 Oct 1993
|
WorldLII
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|
7
|
United States of America v Abshire
|
[1993] USCA4 1959
|
United States Court of Appeals, Fourth Circuit
|
United States
|
30 Sep 1993
|
WorldLII
|
|
|
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
|
|
227
|
United States v Fifty-Three Thousand Eighty-Two Dollars in United States Currency
|
985 F2d 245
|
United States Court of Appeals, Sixth Circuit
|
United States
|
23 Mar 1993
|
WorldLII
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|
20
|
United States v Certain Real Property Hendrickson Boulevard Clawson Oakland County Michigan
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986 F2d 990
|
United States Court of Appeals, Sixth Circuit
|
United States
|
26 Feb 1993
|
WorldLII
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|
22
|
United States v Nichols
|
979 F2d 402
|
United States Court of Appeals, Sixth Circuit
|
United States
|
16 Feb 1993
|
WorldLII
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|
36
|
United States v $8474000 Currency
|
981 F2d 1110
|
United States Court of Appeals, Ninth Circuit
|
United States
|
28 Dec 1992
|
WorldLII
|
|
4
|
United States v Lasanta
|
978 F2d 1300; 36 Fed REvid Serv 1404; 61 USLW 2272
|
United States Court of Appeals, Second Circuit
|
United States
|
21 Oct 1992
|
WorldLII
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|
33
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United States v One Hundred Forty-Nine Thousand Four Hundred Forty-Two and 43/100 Dollars in United States Currency
|
965 F2d 868
|
United States Court of Appeals, Tenth Circuit
|
United States
|
27 May 1992
|
WorldLII
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|
27
|
United States v Twelve Thousand Three Hundred Ninety Dollars J
|
956 F2d 801
|
United States Court of Appeals, Eighth Circuit
|
United States
|
10 Feb 1992
|
WorldLII
|
|
13
|
United States v Six Hundred Thirty-Nine Thousand Five Hundred and Fifty-Eight Dollars in United States Currency
|
955 F2d 712; 293 USApp DC 384
|
United States Court of Appeals, District of Columbia Circuit
|
United States - District of Columbia
|
7 Feb 1992
|
WorldLII
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|
21
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United States v Certain Real Property and Premises Known As Whalers Cove Drive Babylon New York J
|
954 F2d 29
|
United States Court of Appeals, Second Circuit
|
United States
|
3 Jan 1992
|
WorldLII
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|
30
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United States v $37780 in United States Currency
|
920 F2d 159
|
United States Court of Appeals, Second Circuit
|
United States
|
3 Dec 1990
|
WorldLII
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|
12
|
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
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|
17
|
United States v One Mercedes
|
917 F2d 415
|
United States Court of Appeals, Ninth Circuit
|
United States
|
25 Oct 1990
|
WorldLII
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|
13
|
Cooper v City of Greenwood Mississippi Cooper
|
904 F2d 302
|
United States Court of Appeals, Fifth Circuit
|
United States
|
13 Aug 1990
|
WorldLII
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|
7
|
United States v One Mercury Marquis $478900 H Mick
|
909 F2d 167
|
United States Court of Appeals, Sixth Circuit
|
United States
|
23 Jul 1990
|
WorldLII
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|
1
|
United States v One Parcel of Property
|
897 F2d 97
|
United States Court of Appeals, Second Circuit
|
United States
|
27 Feb 1990
|
WorldLII
|
|
24
|
United States v Parcel of Land and Residence Located Thereon at Bell Rock Road Freetown Massachusetts H Sienkewicz M
|
896 F2d 605
|
United States Court of Appeals, First Circuit
|
United States
|
15 Feb 1990
|
WorldLII
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|
14
|
No 88-2212
|
876 F2d 1362; 57 USLW 2739
|
United States Court of Appeals, Eighth Circuit
|
United States
|
8 Aug 1989
|
WorldLII
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|
4
|
Caplin & Drysdale, Chartered v United States
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491 US 617; 105 L Ed 2d 528; 109 SCt 2646
|
United States Supreme Court
|
United States
|
22 Jun 1989
|
WorldLII
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|
119
|
Floyd v United States
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860 F2d 999
|
United States Court of Appeals, Tenth Circuit
|
United States
|
7 Nov 1988
|
WorldLII
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|
31
|
United States v US Currency $8331078
|
851 F2d 1231; 57 USLW 2104
|
United States Court of Appeals, Ninth Circuit
|
United States
|
18 Jul 1988
|
WorldLII
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|
40
|
United States v Henderson
|
844 F2d 685
|
United States Court of Appeals, Ninth Circuit
|
United States
|
15 Apr 1988
|
WorldLII
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|
2
|
United States v Dkg Appaloosas Inc
|
829 F2d 532; 9 Fed RServ3d 83; 56 USLW 2263
|
United States Court of Appeals, Fifth Circuit
|
United States
|
29 Sep 1987
|
WorldLII
|
|
13
|
United States v Seifuddin
|
820 F2d 1074
|
United States Court of Appeals, Ninth Circuit
|
United States
|
24 Jun 1987
|
WorldLII
|
|
8
|
United States v One Chevrolet Crew-Cab Truck Vin 1gchk33m9c143129
|
810 F2d 178
|
United States Court of Appeals, Eighth Circuit
|
United States
|
28 Jan 1987
|
WorldLII
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|
3
|
Currency and Traveler's Checks
|
802 F2d 1339; 7 Fed RServ3d 1402
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
21 Oct 1986
|
WorldLII
|
|
11
|
Sedima, SPRL v Imrex Co
|
473 US 479; 87 L Ed 2d 346; 105 SCt 3275
|
United States Supreme Court
|
United States
|
1 Jul 1985
|
WorldLII
|
|
525
|
United States v US Currency $31828
|
760 F2d 228
|
United States Court of Appeals, Eighth Circuit
|
United States
|
26 Apr 1985
|
WorldLII
|
|
8
|
United States v One 44' Striker Bonanza Fl0143da
|
753 F2d 867
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
18 Jan 1985
|
WorldLII
|
|
1
|
Garrett v Lehman US Wh US Ca
|
751 F2d 997; 53 USLW 2369
|
United States Court of Appeals, Ninth Circuit
|
United States
|
8 Jan 1985
|
WorldLII
|
|
10
|
United States v Dudley
|
739 F2d 175
|
United States Court of Appeals, Fourth Circuit
|
United States
|
23 Jul 1984
|
WorldLII
|
|
22
|
INS v Lopez-Mendoza
|
468 US 1032; 82 L Ed 2d 778; 104 SCt 3479
|
United States Supreme Court
|
United States
|
5 Jul 1984
|
WorldLII
|
|
236
|
United States v Thirteen Thousand Dollars in United States Currency
|
733 F2d 581
|
United States Court of Appeals, Eighth Circuit
|
United States
|
7 May 1984
|
WorldLII
|
|
16
|
United States v Monkey
|
725 F2d 1007
|
United States Court of Appeals, Fifth Circuit
|
United States
|
30 Mar 1984
|
WorldLII
|
|
6
|
United States v One Mercedes Benz Four-Door Sedan Vin: 116-036-12-004084 S
|
711 F2d 1297
|
United States Court of Appeals, Fifth Circuit
|
United States
|
19 Aug 1983
|
WorldLII
|
|
17
|
No 82-5291
|
708 F2d 444
|
United States Court of Appeals, Ninth Circuit
|
United States
|
13 Jun 1983
|
WorldLII
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|
48
|
United States v Seventy-Three Thousand Two Hundred Seventy-Seven Dollars United States Currency
|
710 F2d 283
|
United States Court of Appeals, Seventh Circuit
|
United States
|
31 May 1983
|
WorldLII
|
|
13
|
United States v One Tintoretto Painting
|
691 F2d 603
|
United States Court of Appeals, Second Circuit
|
United States
|
15 Oct 1982
|
WorldLII
|
|
22
|
United States v $2500 in United States Currency
|
689 F2d 10
|
United States Court of Appeals, Second Circuit
|
United States
|
8 Sep 1982
|
WorldLII
|
|
26
|
Tirado v Commissioner of Internal Revenue
|
689 F2d 307
|
United States Court of Appeals, Second Circuit
|
United States
|
7 Sep 1982
|
WorldLII
|
|
12
|
United States v $379900 in United States Currency
|
684 F2d 674
|
United States Court of Appeals, Tenth Circuit
|
United States
|
27 Jul 1982
|
WorldLII
|
|
8
|
Vance v United States
|
676 F2d 183
|
United States Court of Appeals, Fifth Circuit
|
United States
|
20 May 1982
|
WorldLII
|
|
13
|
United States v Eighty-Eight Thousand Five Hundred Dollars B Quinlan
|
671 F2d 293
|
United States Court of Appeals, Eighth Circuit
|
United States
|
22 Feb 1982
|
WorldLII
|
|
13
|
No 81-1160 Summary Calendar
|
666 F2d 228
|
United States Court of Appeals, Fifth Circuit
|
United States
|
22 Jan 1982
|
WorldLII
|
|
10
|
United States v $3169759 Cash $2850 Vin 2k57t3p250832 977-Hux
|
665 F2d 903
|
United States Court of Appeals, Ninth Circuit
|
United States
|
11 Jan 1982
|
WorldLII
|
|
|
United States v Ward
|
448 US 242; 65 L Ed 2d 742; 100 SCt 2636
|
United States Supreme Court
|
United States
|
22 Aug 1980
|
WorldLII
|
|
106
|
United States v U S Currency
|
626 F2d 11
|
United States Court of Appeals, Sixth Circuit
|
United States
|
14 Jul 1980
|
WorldLII
|
|
16
|
United States v One Pontiac Lemans Vehicle Id
|
621 F2d 444
|
United States Court of Appeals, First Circuit
|
United States
|
9 May 1980
|
WorldLII
|
|
9
|
United States v Pappas
|
613 F2d 324
|
United States Court of Appeals, First Circuit
|
United States
|
25 Jan 1980
|
WorldLII
|
|
19
|
United States v C Farrell
|
606 F2d 1341; 196 USApp DC 434
|
United States Court of Appeals, District of Columbia Circuit
|
United States - District of Columbia
|
27 Aug 1979
|
WorldLII
|
|
14
|
United States v Huber
|
603 F2d 387
|
United States Court of Appeals, Second Circuit
|
United States
|
20 Jul 1979
|
WorldLII
|
|
54
|
Osh Oshd Savina Home Industries Inc v Secretary of Labor
|
594 F2d 1358
|
United States Court of Appeals, Tenth Circuit
|
United States
|
23 Mar 1979
|
WorldLII
|
|
19
|
United States v Workman
|
585 F2d 1205
|
United States Court of Appeals, Fourth Circuit
|
United States
|
4 Dec 1978
|
WorldLII
|
|
10
|
Standlee v Rhay
|
557 F2d 1303
|
United States Court of Appeals, Ninth Circuit
|
United States
|
21 Jul 1977
|
WorldLII
|
|
25
|
United States v Janis
|
428 US 433; 96 SCt 3021; 49 L Ed 2d 1046; 76-2 USTC 16229; 38 AFTR2d 76-5378
|
United States Supreme Court
|
United States
|
4 Oct 1976
|
WorldLII
|
|
199
|
Quechan Tribe of Indians v Rowe
|
531 F2d 408
|
United States Court of Appeals, Ninth Circuit
|
United States
|
2 Feb 1976
|
WorldLII
|
|
17
|
Honeycutt v Aetna Insurance Co
|
510 F2d 340
|
United States Court of Appeals, Seventh Circuit
|
United States
|
9 Jun 1975
|
WorldLII
|
|
7
|
United States v One Harley-Davidson Motorcycle
|
508 F2d 351
|
United States Court of Appeals, Ninth Circuit
|
United States
|
12 Dec 1974
|
WorldLII
|
|
15
|
United States v Cappetto
|
502 F2d 1351
|
United States Court of Appeals, Seventh Circuit
|
United States
|
1 Oct 1974
|
WorldLII
|
|
41
|
United States v McCormick
|
502 F2d 281
|
United States Court of Appeals, Ninth Circuit
|
United States
|
16 Sep 1974
|
WorldLII
|
|
21
|
United States v Mississippi
|
(1974) 499 F2d 425
|
United States Court of Appeals, Fifth Circuit
|
United States
|
23 Aug 1974
|
WorldLII
|
|
3
|
Calero-Toledo v Pearson Yacht Leasing Co
|
416 US 663; 40 L Ed 2d 452; 94 SCt 2080; 42 USLW 4693
|
United States Supreme Court
|
United States
|
17 Jun 1974
|
WorldLII
|
|
256
|
Bramble v Richardson
|
498 F2d 968
|
United States Court of Appeals, Tenth Circuit
|
United States
|
17 Jun 1974
|
WorldLII
|
|
24
|
United States v One Chevrolet Impala Convertible
|
475 F2d 882
|
United States Court of Appeals, Sixth Circuit
|
United States
|
22 Mar 1973
|
WorldLII
|
|
6
|
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
|
|
94
|
United States v One Red Chevrolet Impala Sedan Serial
|
457 F2d 1353
|
United States Court of Appeals, Fifth Circuit
|
United States
|
20 Apr 1972
|
WorldLII
|
|
27
|
United States v United States Coin & Currency
|
401 US 715; 28 L Ed 434; 91 SCt 1041; 28 L Ed 2d 434
|
United States Supreme Court
|
United States
|
5 Apr 1971
|
WorldLII
|
|
147
|
McKeehan v United States
|
438 F2d 739
|
United States Court of Appeals, Sixth Circuit
|
United States
|
19 Feb 1971
|
WorldLII
|
|
7
|
United States v Hanon
|
428 F2d 101
|
United States Court of Appeals, Eighth Circuit
|
United States
|
8 Jun 1970
|
WorldLII
|
|
21
|
United States Sperling v v Fitzpatrick
|
[1970] USCA2 415
|
United States Court of Appeals, Second Circuit
|
United States
|
12 May 1970
|
WorldLII
|
|
|
United States ex rel Sperling v Fitzpatrick
|
426 F2d 1161
|
United States Court of Appeals, Second Circuit
|
United States
|
13 Nov 1969
|
WorldLII
|
|
27
|
National Labor Relations Board v South Bay Daily Breeze
|
[1969] USCA9 691
|
United States Court of Appeals, Ninth Circuit
|
United States
|
19 Sep 1969
|
WorldLII
|
|
|
John Bacall Imports Ltd v United States
|
412 F2d 586
|
United States Court of Appeals, Ninth Circuit
|
United States
|
1 Aug 1969
|
WorldLII
|
|
9
|
National Labor Relations Board v South Bay Daily Breeze
|
415 F2d 360
|
United States Court of Appeals, Ninth Circuit
|
United States
|
1 Aug 1969
|
WorldLII
|
|
15
|
John Bacall Imports Ltd v United States
|
[1969] USCA9 466
|
United States Court of Appeals, Ninth Circuit
|
United States
|
20 Jun 1969
|
WorldLII
|
|
|
Pizzarello v United States J
|
[1969] USCA2 172
|
United States Court of Appeals, Second Circuit
|
United States
|
18 Mar 1969
|
WorldLII
|
|
7
|
Stonehill v United States
|
405 F2d 738
|
United States Court of Appeals, Ninth Circuit
|
United States
|
4 Feb 1969
|
WorldLII
|
|
35
|
Stonehill v United States
|
[1968] USCA9 655
|
United States Court of Appeals, Ninth Circuit
|
United States
|
9 Dec 1968
|
WorldLII
|
|
|
Founding Church of Scientology v United States
|
409 F2d 1146; 133 USApp DC 229; 13 ALRFed 721
|
United States Court of Appeals, District of Columbia Circuit
|
United States - District of Columbia
|
5 Nov 1968
|
WorldLII
|
|
25
|
Pizzarello v United States
|
408 F2d 579
|
United States Court of Appeals, Second Circuit
|
United States
|
15 Oct 1968
|
WorldLII
|
|
40
|
Verdugo v United States
|
[1968] USCA9 539
|
United States Court of Appeals, Ninth Circuit
|
United States
|
7 Oct 1968
|
WorldLII
|
|
|
United States v H M Branson Distributing Co
|
398 F2d 929
|
United States Court of Appeals, Sixth Circuit
|
United States
|
2 Aug 1968
|
WorldLII
|
|
6
|
United States v One Buick
|
397 F2d 782
|
United States Court of Appeals, Sixth Circuit
|
United States
|
19 Jul 1968
|
WorldLII
|
|
11
|
Verdugo v United States
|
402 F2d 599
|
United States Court of Appeals, Ninth Circuit
|
United States
|
16 May 1968
|
WorldLII
|
|
84
|
United States v United States Coin and Currency Amount of $867400
|
393 F2d 499
|
United States Court of Appeals, Seventh Circuit
|
United States
|
9 Apr 1968
|
WorldLII
|
|
22
|
Compton v United States
|
377 F2d 408
|
United States Court of Appeals, Eighth Circuit
|
United States
|
23 May 1967
|
WorldLII
|
|
20
|
Corngold v United States
|
367 F2d 1
|
United States Court of Appeals, Ninth Circuit
|
United States
|
29 Sep 1966
|
WorldLII
|
|
69
|
One Lincoln Continental Sedan v United States
|
360 F2d 467
|
United States Court of Appeals, Eighth Circuit
|
United States
|
10 May 1966
|
WorldLII
|
|
5
|
United States Gerchman v F Maroney
|
[1966] USCA3 19
|
United States Court of Appeals, Third Circuit
|
United States
|
11 Jan 1966
|
WorldLII
|
|
|
United States v 2000 Plastic Tubular Cases More or Less Toothbrushes
|
352 F2d 344
|
United States Court of Appeals, Third Circuit
|
United States
|
30 Nov 1965
|
WorldLII
|
|
1
|
United States ex rel Gerchman v Maroney
|
355 F2d 302
|
United States Court of Appeals, Third Circuit
|
United States
|
18 Jun 1965
|
WorldLII
|
|
25
|
Linkletter v Walker
|
381 US 618; 14 L Ed 601; 14 L Ed 2d 601; 85 SCt 1731
|
United States Supreme Court
|
United States
|
7 Jun 1965
|
WorldLII
|
|
671
|