Legal Opinion

Ivers v. United States

Court of Appeals for the Ninth Circuit

Decided September 18, 1978No. Nos. 76-1074, 76-1075PublishedCited by 93 opinions

1Opinion of the Court

PALMIERI, District Judge:

On October 6,1973, appellant Gerald Ronald Ivers, a Canadian citizen who had been twice deported from the United States under the name James Ivan Thurston, entered this country at the San Francisco International Airport on a flight from Vancouver, British Columbia. At that time he was carrying a total of $40,998.86 in United States currency, which he failed to report on the requisite Customs form, as required by 31 U.S.C. § 1101.1 These unlawful ac*1365tions subjected him to a panoply of legal procedures and penalties, both criminal and civil, including the seizure and…

2Cases cited25 opinions

  1. Fuentes v. ShevinSupreme Court of the United States · 1972
  2. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  3. United States v. Thirty-Seven (37) PhotographsSupreme Court of the United States · 1971
  4. California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
  5. United States v. StowellSupreme Court of the United States · 1890

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3Cited by93 opinions

  1. Jeffrey Otherson v. Department of Justice, Immigration and Naturalization ServiceCourt of Appeals for the D.C. Circuit · 1983
  2. United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
  3. Acadia Technology, Inc. v. United StatesCourt of Appeals for the Federal Circuit · 2006
  4. In the Matter of Harlan Charles Raiford, Ii. Harlan Charles Raiford, Ii, Debtor-Appellant v. Benjamin C. Abney, Trustee-AppelleeCourt of Appeals for the Eleventh Circuit · 1983
  5. United States v. Edward Avery HerndonCourt of Appeals for the Tenth Circuit · 1992

88 more not listed; retrieve them via the Exa API.

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