United States v. All Funds in Account Nos 747034/278 747009/278 & 747714/278 Banco Espanol De Credito Spain’s Empirical Analysis
295 F.3d 23 · 2002
Citation profile
7 federal appellate · 14 district ·
How this case has been cited
Cited by 33 later decisions — most recently October 2024 · most notably United States v. Approximately $1.67 Million (US) in Cash, Stock, & Other Valuable Assets held by or at: 1) Total Aviation Ldt. (2008), 959 F. Supp. 2d 81 - United States v. All Assets Held at Bank Julius Baer & Co. (2013)
7 federal appellate · 14 district ·
Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.
Relationships
Relies on Calero-Toledo v. Pearson Yacht Leasing Co. · United States v. James Daniel Good Real Property · The Brig Ann · United States v. La Vengeance · R.M.S. Titanic, Inc. v. Haver
Most-quoted passages
The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 33 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“a forfeiture order of a United States court will not have its full effect until the res — the money — is brought within the territory of the United States,”
4 later decisions quote this exact passage · from the majority“[G]iven the uncertainties of foreign cooperation, Congress may not have wanted to force the government to bring forfeiture proceedings within five years to recover such property.”
3 later decisions quote this exact passage · from the majority“[t]he forfeiture provisions for drug proceeds adopt the traditional requirements `for violations of the customs laws' but only `insofar as applicable and not inconsistent' with the drug forfeiture laws.”
2 later decisions quote this exact passage · from the majority
How this case has been treated — in progress
Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.