Case Type: Federal Cases

Remigio v. Kelly, _ F. Supp. 2d _, 2005 WL 1950138, 2005 U.S. Dist. LEXIS 16789, 04-CV-1877 (S.D.N.Y. Aug. 2, 2005) (Dolinger, M.J.)

Commodity Futures Trading Commission v. Walsh, et al., 658 F.3d 194 (2d Cir. 2011)

Starr Indemnity & Liability Company v. United States (Jet Zee), _ F. Supp. 3d _, 2019 WL 4305529, 2019 U.S. Dist. LEXIS 155656, CCB-18-3226 (D. Md. Sept 11, 2019) (Blake, J.)

United States v. Richard Peterson, 820 F. Supp. 2d 576 (S.D.N.Y. 2011) (Chin, J.)

United States v. $660,200 in United States Currency, More or Less, 423 F. Supp. 2d 14 (E.D.N.Y. April 6, 2006) (Azrack, M.J.)

United States v. Currency Aggregating $829,964.10, _ F. Supp. 2d _, 2005 WL 1586093 (N.D. W.Va. June 6, 2005) (Keeley, J.)

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