United States v. $814,254.76, in U.S. Currency, Contents of Valley National Bank Account No. 1500-8339, Banamex, Claimant-Appellant

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• contrasting criminal for- feiture’s in personam judgments with civil forfeiture’s judg- ments against particular property
• discussing federal provision allowing money in a bank account to be forfeited when not directly traceable to laundered funds so long as account previously contained funds traceable to illegal activity
• discussing federal provision allowing money in a bank account to be forfeited when not directly traceable to laundered funds so long as account previously contained funds traceable to illegal activity

Source: CourtListener parenthetical corpus (CC0).