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United States v Daccarett   flag  38

6 F3d 37; 62 USLW 2203; 72 AFTR2d 93-6248
United States Court of Appeals, Second Circuit
United States
10th September, 1993

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Aqua Stoli Shipping Ltd v Gardner Smith Pty Ltd 05-5385-Cv 460 F3d 434 United States Court of Appeals, Second Circuit United States 31 Jul 2006 WorldLII flag 1
In Re: Search of 2847 East Higgins Road Elk Grove Village Illinois Appeal Of: Michael G Wellek 390 F3d 964 United States Court of Appeals, Seventh Circuit United States 1 Dec 2004 WorldLII flag 1
Gurung v Ashcroft 371 F3d 718 United States Court of Appeals, Tenth Circuit United States 3 Jun 2004 WorldLII flag 7
United States v Melrose East Subdivision D 357 F3d 493 United States Court of Appeals, Fifth Circuit United States 13 Jan 2004 WorldLII flag 3
United States v Property Parcel of 337 F3d 225 United States Court of Appeals, Second Circuit United States 28 Jul 2003 WorldLII flag 2
United States v Mondragon $500684 US 313 F3d 862 United States Court of Appeals, Fourth Circuit United States 13 Dec 2002 WorldLII flag 2
Winter Storm Shipping Ltd v Tpi Pcl Tpi Tpi 310 F3d 263 United States Court of Appeals, Second Circuit United States 6 Nov 2002 WorldLII flag 4
Krimstock v W Kelly 306 F3d 40 United States Court of Appeals, Second Circuit United States 18 Sep 2002 WorldLII flag 8
United States v $55793389 More or Less in US Funds a 287 F3d 66 United States Court of Appeals, Second Circuit United States 26 Mar 2002 WorldLII flag 9
Alli-Balogun v United States 281 F3d 362 United States Court of Appeals, Second Circuit United States 22 Feb 2002 WorldLII flag 6
United States v Carrell 252 F3d 1193 United States Court of Appeals, Eleventh Circuit United States 29 May 2001 WorldLII flag 12
United States v Real Property in Section 9 241 F3d 796 United States Court of Appeals, Sixth Circuit United States 1 Mar 2001 WorldLII flag 8
Docket No 98-6273 No 98-6273--August Term, 1999 210 F3d 96 United States Court of Appeals, Second Circuit United States 14 Apr 2000 WorldLII flag 5
Francisco Jaime Madrid, Defendant 191 F3d 668 United States Court of Appeals, Sixth Circuit United States 17 Sep 1999 WorldLII flag 1
Organizacion Jd Ltda Jd v United States Department of Justice 124 F3d 354 United States Court of Appeals, Second Circuit United States 26 Aug 1997 WorldLII flag 3
United States v $49,576 00 United States Currency 116 F3d 425 United States Court of Appeals, Ninth Circuit United States 25 Jun 1997 WorldLII flag 4
United States v One Lot of US Currency L 103 F3d 1048 United States Court of Appeals, First Circuit United States 8 Jan 1997 WorldLII flag 9
United States v $8711800 in United States Currency $349000 95 F3d 511 United States Court of Appeals, Seventh Circuit United States 4 Sep 1996 WorldLII flag 12
United States v One Parcel of Property Located at Quaker Farms Road Oxford Connecticut J 85 F3d 985 United States Court of Appeals, Second Circuit United States 4 Jun 1996 WorldLII flag 5
United States v $648000 in United States Currency Workman [1996] USCA2 477 United States Court of Appeals, Second Circuit United States 29 May 1996 WorldLII flag
Daccarett-Ghia v Commissioner of Internal Revenue 70 F3d 621; 64 USLW 2365; 76 AFTR2d 95-7761; 315 USApp DC 60 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 6 Mar 1996 WorldLII flag 4
United States v All Assets of GPS Automotive Corporation 66 F3d 483 United States Court of Appeals, Second Circuit United States 5 Dec 1995 WorldLII flag 15
United States v All Funds on Deposit in Any Accounts Maintained in the Names of Meza or De Castro 073679 Tsy2d048423 03062866 01160156 63 F3d 148 United States Court of Appeals, Second Circuit United States 10 Aug 1995 WorldLII flag 2
McCullock v HB Fuller Co 61 F3d 1038 United States Court of Appeals, Second Circuit United States 27 Jul 1995 WorldLII flag 23
United States v Real Property Known and Numbered As South Main Street New Lexington Ohio G 52 F3d 1416 United States Court of Appeals, Sixth Circuit United States 25 Jul 1995 WorldLII flag 11
Deimer v Cincinnati Sub-Zero Prods , Inc 58 F3d 341 United States Court of Appeals, Seventh Circuit United States 5 Jul 1995 WorldLII flag 20
United States v All Assets and Equipment of West Side Building Corporation 58 F3d 1181 United States Court of Appeals, Seventh Circuit United States 29 Jun 1995 WorldLII flag 28
United States v Certain Real Property and Premises Known As: 4003-4005 5th Ave Brooklyn Ny Ny Ny 55 F3d 78; 63 USLW 2762 United States Court of Appeals, Second Circuit United States 18 May 1995 WorldLII flag 10
McVane McVane III v Federal Deposit Insurance Corporation 44 F3d 1127; 63 USLW 2491 United States Court of Appeals, Second Circuit United States 12 Jan 1995 WorldLII flag 8
Bradley v Brown 42 F3d 434; 41 Fed REvid Serv 75; 63 USLW 2444; 129 Lab Cas 11,246; 10 IER Cases 146 United States Court of Appeals, Seventh Circuit United States 13 Dec 1994 WorldLII flag 16
Friko Corporation v Commissioner of Internal Revenue 26 F3d 1139; 74 AFTR2d 94-5111; 307 USApp DC 75 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 22 Aug 1994 WorldLII flag 4
Sorensen Dunbar v Shaklee Corporation 31 F3d 638; 40 Fed REvid Serv 475 United States Court of Appeals, Eighth Circuit United States 2 Aug 1994 WorldLII flag 6
Counihan v Allstate Insurance Co 25 F3d 109; 62 USLW 2766 United States Court of Appeals, Second Circuit United States 26 May 1994 WorldLII flag 2
Organizacion Jd Ltda Jd v US Department of Justice 18 F3d 91 United States Court of Appeals, Second Circuit United States 24 Feb 1994 WorldLII flag 4
United States Court of Appeals Second Circuit 11 F3d 1119; 63 Empl Prac Dec P 42,729; 62 USLW 2435 United States Court of Appeals, Second Circuit United States 13 Dec 1993 WorldLII flag 9
United States v Bravo 10 F3d 79 United States Court of Appeals, Second Circuit United States 24 Nov 1993 WorldLII flag 6

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Sister Ship Arrest and the Application of the Doctrine of Attachment in Australia: A Jurisdictional Comparative Analysis in the Wake of the 1952 Arrest Convention " (2008) 22 Australian and New Zealand Maritime Law Journal 99 Peter Aaron Glover Australia circa 2008 AustLII flag
"Deflating Daubert: Kumho Tire Co v Carmichael and the Inevitability of General Acceptance (FRYE)" (2000) 23 University of New South Wales Law Journal 38 Edmond, Gary Australia circa 2000 AustLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Daubert v Merrell Dow Pharmaceuticals, Inc 509 US 579; 43 F3d 13; 113 SCt 2786; 125 L Ed 2d 469; 125 L Ed 2; (1993) 27 Idaho 2797; 61 USLW 4805; 27 USPQ2d 1200 United States Supreme Court United States 28 Jun 1993 WorldLII flag 1086
United States v Parcel of Rumson, N J , Land 507 US 111; 122 L Ed 2d 469; 113 SCt 1126 United States Supreme Court United States 24 Feb 1993 WorldLII flag 55
United States v US Currency in the Amount of $15066000 C 980 F2d 1200 United States Court of Appeals, Eighth Circuit United States 13 Jan 1993 WorldLII flag 9
United States v $31990 in United States Currency 982 F2d 851 United States Court of Appeals, Second Circuit United States 8 Jan 1993 WorldLII flag 5
United States Court of Appeals Second Circuit 983 F2d 396 United States Court of Appeals, Second Circuit United States 6 Jan 1993 WorldLII flag 7
Dunlap-McCuller v Riese Org 980 F2d 153 United States Court of Appeals, Second Circuit United States 25 Nov 1992 WorldLII flag 21
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 flag 33
United States v One Jeep Wrangler Automobile 972 F2d 472 United States Court of Appeals, Second Circuit United States 6 Aug 1992 WorldLII flag 19
United States Court of Appeals Second Circuit 971 F2d 896; 61 USLW 2117 United States Court of Appeals, Second Circuit United States 3 Aug 1992 WorldLII flag 15
United States v Twp R Certain Real Property in Maine 970 F2d 984 United States Court of Appeals, First Circuit United States 29 Jul 1992 WorldLII flag 6
United States v One Parcel of Real Property with the Building Appurtenances and Improvements Known As 384-390 West Broadway South Boston Massachusetts L 964 F2d 1244 United States Court of Appeals, First Circuit United States 28 May 1992 WorldLII flag 3
Song v Ives Labs , Inc 957 F2d 1041 United States Court of Appeals, Second Circuit United States 25 Feb 1992 WorldLII flag 36
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 flag 30
United States v Four Parcels of Real Property 941 F2d 1428 United States Court of Appeals, Eleventh Circuit United States 29 Aug 1991 WorldLII flag 39
United States v Turner [1991] USCA4 907 United States Court of Appeals, Fourth Circuit United States circa 1991 WorldLII flag 2
United States v One Parcel of Real Property 921 F2d 370 United States Court of Appeals, First Circuit United States 20 Dec 1990 WorldLII flag 9
United States v $37780 in United States Currency 920 F2d 159 United States Court of Appeals, Second Circuit United States 3 Dec 1990 WorldLII flag 12
United States v Acres of Land and Dwelling Located on Whites Hill Road in Chester Vt 916 F2d 808 United States Court of Appeals, Second Circuit United States 17 Oct 1990 WorldLII flag 19
United States Court of Appeals Second Circuit 901 F2d 288; 58 USLW 2663 United States Court of Appeals, Second Circuit United States 17 Apr 1990 WorldLII flag 5
United States v One Parcel of Property 897 F2d 97 United States Court of Appeals, Second Circuit United States 27 Feb 1990 WorldLII flag 24
United States v United States Currency in the Amount of $22853600 a Parker 895 F2d 908 United States Court of Appeals, Second Circuit United States 7 Feb 1990 WorldLII flag 13
United States v Campino 890 F2d 588; 29 Fed REvid Serv 230 United States Court of Appeals, Second Circuit United States 22 Nov 1989 WorldLII flag 10
United States Court of Appeals Second Circuit 889 F2d 1258; 58 USLW 2348 United States Court of Appeals, Second Circuit United States 17 Nov 1989 WorldLII flag 65
United States v Linn 880 F2d 209 United States Court of Appeals, Ninth Circuit United States 18 Jul 1989 WorldLII flag 64
United States v Diaz 878 F2d 608; 28 Fed REvid Serv 658 United States Court of Appeals, Second Circuit United States 29 Jun 1989 WorldLII flag 34
Enercomp Inc v McCorhill Publishing Inc 873 F2d 536; 27 Fed REvid Serv 1177 United States Court of Appeals, Second Circuit United States 11 Apr 1989 WorldLII flag 20
Warrant to Seize One 1988 Chevrolet Monte Carlo 1987 United States 861 F2d 307 United States Court of Appeals, First Circuit United States 14 Nov 1988 WorldLII flag 3
United States v Pole 852 F2d 636; 11 Fed RServ3d 999 United States Court of Appeals, First Circuit United States 29 Jul 1988 WorldLII flag 24
United States v One Mercedes Benz Vin Wdbea30d2ga143459 $271000 US 846 F2d 2 United States Court of Appeals, Second Circuit United States 2 May 1988 WorldLII flag 5
Duncan v M Belcher L 813 F2d 1335 United States Court of Appeals, Fourth Circuit United States 9 Jun 1987 WorldLII flag 4
Maccormack v Mutual of Omaha 806 F2d 262 United States Court of Appeals, Sixth Circuit United States 13 Oct 1986 WorldLII flag 6
United States v Frazin 780 F2d 1461; 94 L Ed 2d 789 United States Court of Appeals, Ninth Circuit United States 21 Jan 1986 WorldLII flag 67
United States v Brown 776 F2d 397; 18 Fed REvid Serv 1386 United States Court of Appeals, Second Circuit United States 4 Nov 1985 WorldLII flag 60
SEC v Jerry T O'Brien, Inc 467 US 735; 81 L Ed 2d 615; 104 SCt 2720 United States Supreme Court United States 18 Jun 1984 WorldLII flag 31
Spa Flying Service Inc v United States 724 F2d 95 United States Court of Appeals, Eighth Circuit United States 5 Jan 1984 WorldLII flag 2
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 flag 17
United States v Eight Thousand Eight Hundred and Fifty Dollars 461 US 555; 76 L Ed 2d 143; 103 SCt 2005 United States Supreme Court United States 23 May 1983 WorldLII flag 115
Lincoln Mark v Coupe 643 F2d 154 United States Court of Appeals, Third Circuit United States 9 Apr 1981 WorldLII flag 11
United States v Miller 425 US 435; 96 SCt 1619; 48 L Ed 2d 71; 44 USLW 4528; (1976) 2004 SCC 67 United States Supreme Court United States 21 Apr 1976 WorldLII flag 141
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 flag 258
United States v One 1974 Cadillac Eldorado Sedan 548 F2d 421 United States circa 1974 Westlaw flag 15
Oklahoma Press Publishing Co v Walling 327 US 186; 90 L Ed 614; 66 SCt 494 United States Supreme Court United States 11 Feb 1946 WorldLII flag 277
United States v Thompson 936 F2d 1249 United States circa 1992 Westlaw flag 15
United States v Valdes 876 F2d 1554 United States circa 1992 Westlaw flag 6
United States v Mann 829 F2d 849 United States circa 1992 Westlaw flag 7
801 FSupp 984 801 FSupp 984 United States circa 1992 Westlaw flag 6
797 f2d 1154 797 F2d 1154 United States Westlaw flag 47
Manufacturas Int'l, Ltda v Manufacturers Hanover Trust Co 792 FSupp 180 United States circa 1992 Westlaw flag 2
Pittsburgh National Bank v United States 771 F2d 73 United States circa 1992 Westlaw flag 3
Ridgeley v Merchants State Bank 699 FSupp 100 United States circa 1992 Westlaw flag 2
United States v Life Ins Co of Virginia 647 FSupp 732 United States circa 1992 Westlaw flag 5
628 FSupp 668 628 FSupp 668 United States circa 1992 Westlaw flag 5
575 f2d 344 575 F2d 344 United States circa 1992 Westlaw flag 5
United States v Turk 526 F2d 654 United States circa 1992 Westlaw flag 29
United States v Hossbach 518 FSupp 759 United States circa 1992 Westlaw flag 3
United States v Mountain States Tel & Tel Co 516 FSupp 225 United States circa 1992 Westlaw flag 3
cert denied 508 US 913; 124 L Ed 2d 258; 113 SCt 2349 United States Supreme Court United States circa 1992 Westlaw flag 30
Levin v United States 506 US 815; 121 L Ed 2d 24; 113 SCt 55 United States Supreme Court United States circa 1992 Westlaw flag 30
Schaal v Missouri 502 US 1075; 117 L Ed 2d 139; 112 SCt 975 United States Supreme Court United States circa 1992 Westlaw flag 10
Black v United States 498 US 1091; 111 SCt 974; 112 L Ed 2d 1060 United States Supreme Court United States circa 1992 Westlaw flag 214
498 US 866 498 US 866; 111 SCt 179; 112 L Ed 2d 143 United States Supreme Court United States circa 1992 Westlaw flag 5
495 US 958 495 US 958; 110 SCt 2564; 109 L Ed 2d 747 United States Supreme Court United States circa 1992 Westlaw flag 15
cert denied 493 US 993; 107 L Ed 2d 540; 110 SCt 543 United States Supreme Court United States circa 1992 Westlaw flag 62
Knapp v New York 479 US 844; 107 SCt 158; 93 L Ed 2d 98 United States Supreme Court United States circa 1992 Westlaw flag 43
cert denied 475 US 1141; 90 L Ed 2d 339; 106 SCt 1793 United States Supreme Court United States circa 1992 Westlaw flag 63
Whitby v United States 454 US 818; 70 L Ed 2d 87; 102 SCt 96 United States Supreme Court United States circa 1992 Westlaw flag 37
Anderson v United States 429 US 823; 50 L Ed 2d 84; 97 SCt 73 United States Supreme Court United States circa 1992 Westlaw flag 81
26 USC 7429 26 USC 7429 United States Code United States circa 1992 LII (Cornell) flag 14
26 USC 7426 26 USC 7426 United States Code United States circa 1992 LII (Cornell) flag 64
26 USC 7421 26 USC 7421 United States Code United States circa 1992 LII (Cornell) flag 136
26 USC 6332 26 USC 6332 United States Code United States circa 1992 LII (Cornell) flag 25
Comprehensive Drug Abuse Prevention and Control Act 21 USC 881; 814 FSupp 531 United States Code United States circa 1992 LII (Cornell) flag 403
21 USC 878 21 USC 878 United States Code United States circa 1992 LII (Cornell) flag 9
21 USC 876 21 USC 876 United States Code United States circa 1992 LII (Cornell) flag 2
19 USC 1615 19 USC 1615 United States Code United States circa 1992 LII (Cornell) flag 62
Indeed, the Omnibus Crime Control and Safe Streets Act of 18 USC 2511; 28 L Ed 2d 453; [1968] SEC 802 United States Code United States circa 1992 LII (Cornell) flag 174
III of the Omnibus Crime Control and Safe Streets Act of 18 USC 2510 United States Code United States LII (Cornell) flag 155
See, e g 18 USC 982 United States Code United States LII (Cornell) flag 29
18 USC 981 18 USC 981 United States Code United States LII (Cornell) flag 41
12 USC 3417 12 USC 3417 United States Code United States LII (Cornell) flag 12
12 USC 3408 12 USC 3408 United States Code United States LII (Cornell) flag 1
12 USC 3407 12 USC 3407 United States Code United States LII (Cornell) flag 2
12 USC 3406 12 USC 3406 United States Code United States LII (Cornell) flag 1
12 USC 3405 12 USC 3405 United States Code United States LII (Cornell) flag 3
12 USC 3402 12 USC 3402 United States Code United States LII (Cornell) flag 11
12 USC 3401 12 USC 3401 United States Code United States LII (Cornell) flag 17
12 USC 635 12 USC 635 United States Code United States LII (Cornell) flag 6

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