Legal Opinion
United States v. Khan
Court of Appeals for the Second Circuit
Decided August 10, 2007No. Docket 05-6522-cvPublishedCited by 21 opinions
1Opinion of the Court
JOHN M. WALKER, JR., Circuit Judge:
The expression “you can take that to the bank” connotes the certainty and reliability of the banking system. This long-running dispute arises out of the disposition of several hundred thousand dollars that nearly eighty Pakistanis (the “contributor claimants”) 1 wished to transfer from New York to Pakistan. Their problems arose from their decision not to entrust their funds to the international banking system but rather to three couriers. The couriers, who were also carrying some of their own money, were apprehended by the U.S. Customs Outbound Currency Team…
2Cases cited20 opinions
- Buckhannon Board & Care Home, Inc. v. West Virginia Dept. of Health and Human ResourcesSupreme Court of the United States · 2001
- Texas State Teachers Ass'n v. Garland Independent School DistrictSupreme Court of the United States · 1989
- Frazier v. CuppSupreme Court of the United States · 1969
- United States v. BajakajianSupreme Court of the United States · 1998
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
15 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Smoke Shop, LLC v. United StatesCourt of Appeals for the Seventh Circuit · 2014
- Diaz v. United StatesCourt of Appeals for the Second Circuit · 2008
- United States v. DavisCourt of Appeals for the Second Circuit · 2011
- United States v. $4,480,466.16 in Funds SeizedCourt of Appeals for the Fifth Circuit · 2019
- United States v. Thirty-Two Thousand Eight Hundred Twenty Dollars & Fifty-Six Cents ($32,820.56) in United States CurrencyCourt of Appeals for the Eighth Circuit · 2016
16 more not listed; retrieve them via the Exa API.