Money and Finance — 104 cases

  1. Ratzlaf v. United States

    1994-01-11 · importance 0.000779

    Cites: 31 U.S.C. § 5311, 31 U.S.C. § 5311-5325, 31 U.S.C. § 5313, 31 U.S.C. § 5314, 31 U.S.C. § 5316, 31 U.S.C. § 5317, 31 U.S.C. § 5322, 31 U.S.C. § 5324

  2. Reiter v. Cooper

    1993-03-08 · importance 0.000745

    Cites: 31 U.S.C. § 3726

  3. United States v. Wells

    1997-02-26 · importance 0.000529

    Cites: 31 U.S.C. § 5322, 31 U.S.C. § 5324

  4. Republic National Bank of Miami v. United States

    1992-12-14 · importance 0.000528

    Cites: 31 U.S.C. § 1301, 31 U.S.C. § 1304, 31 U.S.C. § 1322

  5. United States v. Texas

    1993-04-05 · importance 0.000436

    Cites: 31 U.S.C. § 3701, 31 U.S.C. § 3717

  6. Department of Revenue v. Kurth Ranch

    1994-06-06 · importance 0.000343

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3729-3731

  7. Hughes Aircraft Co. v. United States ex rel. Schumer

    1997-06-16 · importance 0.000322

    Cites: 31 U.S.C. § 3730

  8. Bates v. United States

    1997-11-04 · importance 0.000252

    Cites: 31 U.S.C. § 5322

  9. Republic of Austria v. Altmann

    2004-06-07 · importance 0.000240

    Cites: 31 U.S.C. § 3730

  10. Vermont Agency of Natural Resources v. United States ex rel. Stevens

    2000-05-22 · importance 0.000218

    Cites: 31 U.S.C. § 231, 31 U.S.C. § 3729, 31 U.S.C. § 3729-3733, 31 U.S.C. § 3730, 31 U.S.C. § 3733, 31 U.S.C. § 3801

  11. Lebron v. National Railroad Passenger Corp.

    1995-02-21 · importance 0.000185

    Cites: 31 U.S.C. § 9101

  12. Hudson v. United States

    1997-12-10 · importance 0.000170

    Cites: 31 U.S.C. § 3729-3731

  13. United States Department of Treasury v. Fabe

    1993-06-11 · importance 0.000163

    Cites: 31 U.S.C. § 3713

  14. United States v. Ursery

    1996-06-24 · importance 0.000156

    Cites: 31 U.S.C. § 3729

  15. United States ex rel. Eisenstein v. City of New York

    2009-06-08 · importance 0.000145

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  16. Rockwell International Corp. v. United States

    2007-03-27 · importance 0.000142

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3729-3733, 31 U.S.C. § 3730, 31 U.S.C. § 3732

  17. Ali v. Federal Bureau of Prisons

    2008-01-22 · importance 0.000125

    Cites: 31 U.S.C. § 3723, 31 U.S.C. § 5317, 31 U.S.C. § 9703

  18. United States v. Bajakajian

    1998-06-22 · importance 0.000120

    Cites: 31 U.S.C. § 5316, 31 U.S.C. § 5322

  19. Arlington Central School District Board of Education v. Murphy

    2006-06-26 · importance 0.000114

    Cites: 31 U.S.C. § 731

  20. Raygor v. Regents of the University of Minnesota

    2002-02-27 · importance 0.000111

    Cites: 31 U.S.C. § 3729-3733

  21. Cook County v. United States ex rel. Chandler

    2003-03-10 · importance 0.000109

    Cites: 31 U.S.C. § 3729-3733, 31 U.S.C. § 3730, 31 U.S.C. § 3801

  22. Metropolitan Washington Airports Authority v. Citizens for the Abatement of Aircraft Noise, Inc.

    1991-06-17 · importance 0.000105

    Cites: 31 U.S.C. § 703

  23. United States v. Estate of Romani

    1998-04-29 · importance 0.000091

    Cites: 31 U.S.C. § 191, 31 U.S.C. § 3713

  24. Dodd v. United States

    2005-06-20 · importance 0.000090

    Cites: 31 U.S.C. § 3730, 31 U.S.C. § 3731

  25. Graham County Soil & Water Conservation District v. United States ex rel. Wilson

    2010-03-30 · importance 0.000090

    Cites: 31 U.S.C. § 232, 31 U.S.C. § 3729, 31 U.S.C. § 3729-3733, 31 U.S.C. § 3730, 31 U.S.C. § 3801, 31 U.S.C. § 7502

  26. In re Xerox Corp.

    2018-06-22 · importance 0.000087

    Cites: 31 U.S.C. § 3729

  27. Arizona Christian School Tuition Organization v. Winn

    2011-04-04 · importance 0.000085

    Cites: 31 U.S.C. § 1105

  28. Kornitzky Grp., LLC v. Elwell

    2019-01-09 · importance 0.000085

    Cites: 31 U.S.C. § 1342, 31 U.S.C. § 1349

  29. Gisbrecht v. Barnhart

    2002-05-28 · importance 0.000084

    Cites: 31 U.S.C. § 3554

  30. BP America Production Co. ex rel. Amoco Production Co. v. Burton

    2006-12-11 · importance 0.000080

    Cites: 31 U.S.C. § 3701

  31. Hercules, Inc. v. United States

    1996-03-04 · importance 0.000068

    Cites: 31 U.S.C. § 1341

  32. Graham County Soil & Water Conservation District v. United States ex rel. Wilson

    2005-06-20 · importance 0.000065

    Cites: 31 U.S.C. § 3731

  33. United States ex rel. Rose v. Stephens Inst.

    2018-08-24 · importance 0.000064

    Cites: 31 U.S.C. § 3729

  34. Gabelli v. Securities & Exchange Commission

    2013-02-27 · importance 0.000063

    Cites: 31 U.S.C. § 3731

  35. United States v. Freitas

    2018-09-06 · importance 0.000062

    Cites: 31 U.S.C. § 5316, 31 U.S.C. § 5332

  36. Allison Engine Co. v. United States ex rel. Sanders

    2008-06-09 · importance 0.000060

    Cites: 31 U.S.C. § 3729

  37. United States ex rel. Vaughn v. United Biologics, L.L.C.

    2018-10-16 · importance 0.000056

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  38. Cuellar v. United States

    2008-06-02 · importance 0.000055

    Cites: 31 U.S.C. § 5332

  39. Potts v. Ctr. for Excellence in Higher Educ., Inc.

    2018-11-06 · importance 0.000053

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  40. Pacificare Health Systems, Inc. v. Book

    2003-04-07 · importance 0.000052

    Cites: 31 U.S.C. § 3729-3733

  41. Lockhart v. United States

    2005-12-07 · importance 0.000051

    Cites: 31 U.S.C. § 3711, 31 U.S.C. § 3716

  42. Astrue v. Ratliff

    2010-06-14 · importance 0.000048

    Cites: 31 U.S.C. § 3711, 31 U.S.C. § 3716

  43. Nebraska Department of Revenue v. Loewenstein

    1994-12-12 · importance 0.000045

    Cites: 31 U.S.C. § 3124

  44. United States v. Emenogha

    1993-07-12 · importance 0.000045

    Cites: 31 U.S.C. § 5324

  45. United States v. Flores-Montano

    2004-03-30 · importance 0.000045

    Cites: 31 U.S.C. § 3723

  46. Salazar v. Ramah Navajo Chapter

    2012-06-18 · importance 0.000044

    Cites: 31 U.S.C. § 1304, 31 U.S.C. § 1341

  47. United States ex rel. Grant v. United Airlines Inc.

    2018-12-26 · importance 0.000043

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  48. Chandler v. City of Dallas

    1993-11-02 · importance 0.000042

    Cites: 31 U.S.C. § 6701

  49. Cherokee Nation v. Leavitt

    2005-03-01 · importance 0.000039

    Cites: 31 U.S.C. § 1304, 31 U.S.C. § 1341

  50. Bedrosian v. United States

    2018-12-21 · importance 0.000038

    Cites: 31 U.S.C. § 5311, 31 U.S.C. § 5314, 31 U.S.C. § 5321

  51. United States ex rel. Rose v. Stephens Inst.

    2018-08-24 · importance 0.000038

    Cites: 31 U.S.C. § 3729

  52. Montrois v. United States

    2019-03-01 · importance 0.000037

    Cites: 31 U.S.C. § 9701

  53. United States v. Peithman

    2019-02-27 · importance 0.000037

    Cites: 31 U.S.C. § 5313, 31 U.S.C. § 5317

  54. United States v. Hammes

    1993-08-26 · importance 0.000036

    Cites: 31 U.S.C. § 5314

  55. U.S. v. Martinez

    2019-04-16 · importance 0.000035

    Cites: 31 U.S.C. § 5324

  56. Bank Of Louisiana v. F.D.I.C.

    2019-03-28 · importance 0.000035

    Cites: 31 U.S.C. § 5311

  57. Painters & Allied Trades Dist. Council 82 Health Care Fund v. Forest Pharm., Inc. (In re Celexa & Lexapro Mktg. & Sales Practices Litig.)

    2019-01-30 · importance 0.000035

    Cites: 31 U.S.C. § 3729

  58. Schindler Elevator Corp. v. United States ex rel. Kirk

    2011-05-16 · importance 0.000033

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3729-3733, 31 U.S.C. § 3730

  59. United States v. Nejad

    2019-08-13 · importance 0.000031

    Cites: 31 U.S.C. § 5332

  60. Laturner v. United States

    2019-08-13 · importance 0.000031

    Cites: 31 U.S.C. § 3105

  61. Almaqrami v. Pompeo

    2019-08-13 · importance 0.000031

    Cites: 31 U.S.C. § 1102

  62. United States ex rel. Charte v. Am. Tutor, Inc.

    2019-08-12 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730, 31 U.S.C. § 3732

  63. United States v. Seng

    2019-08-09 · importance 0.000031

    Cites: 31 U.S.C. § 5314

  64. United States v. Hodge

    2019-08-08 · importance 0.000031

    Cites: 31 U.S.C. § 3729

  65. In re Sealed

    2019-07-30 · importance 0.000031

    Cites: 31 U.S.C. § 5318, 31 U.S.C. § 5322

  66. United States ex rel. Kasowitz Benson Torres LLP v. Basf Corp.

    2019-07-05 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  67. Sierra Club v. Trump

    2019-07-03 · importance 0.000031

    Cites: 31 U.S.C. § 9705

  68. United States v. Sheth

    2019-05-13 · importance 0.000031

    Cites: 31 U.S.C. § 3729

  69. United States ex rel Lemon v. Nurses To Go, Incorporated

    2019-05-07 · importance 0.000031

    Cites: 31 U.S.C. § 3729

  70. United States v. Millenium Labs., Inc.

    2019-05-06 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  71. United States ex rel. Jane Doe v. Heart Solution, PC

    2019-05-03 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3732

  72. United States ex rel. Reed v. Keypoint Gov't Solutions

    2019-04-30 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  73. Aer Advisors, Inc. v. Fid. Brokerage Servs., LLC

    2019-04-17 · importance 0.000031

    Cites: 31 U.S.C. § 5318, 31 U.S.C. § 5322

  74. City of Cambridge Ret. Sys. v. Ersek

    2019-04-16 · importance 0.000031

    Cites: 31 U.S.C. § 5311, 31 U.S.C. § 5318

  75. United States v. L-3 Commc'ns Eotech, Inc.

    2019-04-04 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  76. U.S. v. Johnson

    2019-03-29 · importance 0.000031

    Cites: 31 U.S.C. § 3713

  77. U.S. ex rel. Jane Doe v. Heart Solution, PC

    2019-03-14 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3732

  78. U.S. v. Whyte

    2019-03-12 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  79. U.S. v. Gonzales

    2019-03-12 · importance 0.000031

    Cites: 31 U.S.C. § 5312

  80. Tex. Tech Physicians Assocs. v. U.S. Dep't of Health & Human Servs.

    2019-03-07 · importance 0.000031

    Cites: 31 U.S.C. § 6303

  81. St. Bernard Parish Gov't v. United States

    2019-02-15 · importance 0.000031

    Cites: 31 U.S.C. § 6301

  82. United States ex rel. Strubbe v. Crawford Cnty. Mem'l Hosp.

    2019-02-11 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  83. United States v. Mar. Life Caribbean Ltd.

    2019-01-16 · importance 0.000031

    Cites: 31 U.S.C. § 3730

  84. Guilfoile v. Shields

    2019-01-15 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  85. Air Transp. Ass'n of Am., Inc. v. Fed. Aviation Admin.

    2019-01-15 · importance 0.000031

    Cites: 31 U.S.C. § 1342

  86. People for the Ethical Treatment Animals v. U.S. Dep't of Agric.

    2019-01-14 · importance 0.000031

    Cites: 31 U.S.C. § 1342

  87. United States ex rel. Oberg v. Pa. Higher Educ. Assistance Agency

    2019-01-08 · importance 0.000031

    Cites: 31 U.S.C. § 3729

  88. United States v. Glaub

    2018-12-18 · importance 0.000031

    Cites: 31 U.S.C. § 3729

  89. Elec. Welfare Trust Fund v. United States

    2018-10-23 · importance 0.000031

    Cites: 31 U.S.C. § 9701

  90. United States v. Couch

    2018-10-17 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730, 31 U.S.C. § 853

  91. PDS Consultants, Inc. v. United States

    2018-10-17 · importance 0.000031

    Cites: 31 U.S.C. § 3551

  92. Harrington v. Berryhill

    2018-10-10 · importance 0.000031

    Cites: 31 U.S.C. § 3325, 31 U.S.C. § 3716

  93. Tin Cup, LLC v. U.S. Army Corps of Eng'rs

    2018-09-21 · importance 0.000031

    Cites: 31 U.S.C. § 1301

  94. United States ex rel. Vaughn v. United Biologics, L.L.C.

    2018-09-07 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  95. United States v. Omnicare, Inc.

    2018-09-04 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3730

  96. Doe v. United States

    2018-08-28 · importance 0.000031

    Cites: 31 U.S.C. § 5112

  97. United States ex rel. Silingo v. Wellpoint, Inc.

    2018-07-09 · importance 0.000031

    Cites: 31 U.S.C. § 3729

  98. Lockheed Martin Corp. v. Hegar

    2018-06-08 · importance 0.000031

    Cites: 31 U.S.C. § 3729

  99. United States ex rel. Madden v. General Dynamics Corp.

    1993-09-14 · importance 0.000031

    Cites: 31 U.S.C. § 3729-3732, 31 U.S.C. § 3730

  100. Garcia v. Island Program Designer, Inc.

    1993-09-14 · importance 0.000031

    Cites: 31 U.S.C. § 3713

  101. United States v. Mendoza-Fernandez

    1993-09-10 · importance 0.000031

    Cites: 31 U.S.C. § 5316

  102. Executive Business Media, Inc. v. U.S. Department of Defense

    1993-09-01 · importance 0.000031

    Cites: 31 U.S.C. § 1341

  103. United States v. $94,000.00 in United States Currency, Along With Any Interest Earned Thereon in First Financial Savings Ass'n Account # 79-70063411

    1993-08-26 · importance 0.000031

    Cites: 31 U.S.C. § 1101, 31 U.S.C. § 1102, 31 U.S.C. § 5312, 31 U.S.C. § 5316, 31 U.S.C. § 5317, 31 U.S.C. § 5322

  104. United States v. TRW, Inc.

    1993-08-23 · importance 0.000031

    Cites: 31 U.S.C. § 3729, 31 U.S.C. § 3729-3733, 31 U.S.C. § 3730