USA v. $242,484.00
Eleventh Circuit: November 2, 2004
Appeal from the Southern District of Florida
Before: Dubina, Carnes, Hull, Edmondson, Pryor, Birch, Barkett, Wilson, Anderson, Tjoflat, Black, Marcus
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Authorities Cited: 18 U.S.C. § 981 18 U.S.C. § 981(d) 18 U.S.C. § 983 19 U.S.C. § 1615 21 U.S.C. § 881 21 U.S.C. § 881(a)(6) 31 U.S.C. § 5313 31 C.F.R. § 103.22 336 U.S. 956, 969 496 U.S. 325, 330 497 U.S. 639, 653 507 U.S. 725, 733-734 517 U.S. 690, 699 168 F.2d 175, 179 234 F.2d 102, 106 275 F.2d 551, 552 296 F.2d 97, 98 349 F.2d 992, 996 423 F.2d 795, 797-798 426 F.2d 977, 978 483 F.2d 540 509 F.2d 1389, 1393 561 F.2d 171, 173 626 F.2d 218, 220 661 F.2d 23 661 F.2d 319, 323 661 F.2d 1206, 1207 736 F.2d 1470, 1472 762 F.2d 895, 904 772 F.2d 683, 694 778 F.2d 750, 756 805 F.2d 1502, 1508 816 F.2d 1538, 1547 870 F.2d 586, 590 876 F.2d 884, 888 882 F.2d 417, 419 893 F.2d 1235, 1238 927 F.2d 1182, 1183 933 F.2d 976, 979 941 F.2d 1428, 1440 941 F.2d 1495, 1504 957 F.2d 280, 285 993 F.2d 1500, 1503-1504 996 F.2d 1136, 1138 999 F.2d 1503 36 F.3d 1028, 1033 40 F.3d 846, 849-850 41 F.3d 1435 53 F.3d 312, 314 62 F.3d 1325, 1331 92 F.3d 648, 653 112 F.3d 38 125 F.3d 442, 453 129 F.3d 486, 490 153 F.3d 225, 231 162 F.3d 1290, 1305 246 F.3d 1212, 1216 252 F.3d 1193, 1200-1202 270 F.3d 1331, 1334 283 F.3d 977, 982 291 F.3d 407, 412 312 F.3d 1360, 1362 318 F.3d 1240, 1242 331 F.3d 1216, 1221 351 F.3d 499 357 F.3d 1225 363 F.3d 1141, 1150-1151 Fed. R. Civ. P. 11 Fed. R. Civ. P. 52(a) 33 F. Supp. 2d 47, 58 Fed. R. Crim. P. 29(b)