Statute treatment: 21 C.F.R. § 1316.76

Ranked leading cases interpreting this statute, drawn from 92 citation events across 69 distinct cases.

92citations total

69distinct interpreting cases

30distinct courts

1citations in last 5y

1981–2021year range

Top 20 leading cases

#1 United States v. Route 1, Box 111, Firetower Road (1991) ca11 50 own cites 6× in case

#2 Maria Jimena Ibarra v. United States of America Unknown Government Officers (1997) ca4 766 own cites 2× in case

#3 United States v. United States Currency in the Amount of $2,857.00 (1985) ca7 108 own cites 3× in case

#4 Tourus Records, Inc. v. Drug Enforcement Administration (2001) cadc 255 own cites 2× in case

#5 William Longenette v. Peter Krusing William E. Perry, Special Agent Fbi Federal Bureau of Investigation (2003) ca3 128 own cites 2× in case

#6 United States v. Gonzalez Gonzalez (2001) ca1 331 own cites 1× in case

#7 United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-Appellants (1987) ca11 233 own cites 1× in case

#8 Michael Lee Sammons v. Maury Taylor, Six Unidentified Fbi Agents or Department of Justice Employees United States of America (1992) ca11 132 own cites 1× in case

#9 United States v. Giraldo (1995) ca1 115 own cites 1× in case

#10 United States v. Frank L. Baird (1995) ca3 110 own cites 1× in case

#11 UNITED STATES of America, Plaintiff-Appellee, v. Juan Benito CASTRO, Defendant-Appellant (1996) ca9 24 own cites 2× in case

#12 Martin Onwubiko v. United States (1992) ca2 93 own cites 1× in case

#13 Jim Floyd v. United States (1988) ca10 86 own cites 1× in case

#14 United States v. Clark (1996) ca10 85 own cites 1× in case

#15 United States v. Arreola-Ramos (1995) ca5 79 own cites 1× in case

#16 Alberto Boero v. Drug Enforcement Administration (1997) ca2 67 own cites 1× in case

#17 Gete v. Immigration & Naturalization Service (1997) ca9 45 own cites 1× in case

#18 United States of America, Plaintiff-Appellee/cross-Appellant v. Larry Dean Dusenbery, Defendant-Appellant/cross-Appellee (2000) ca6 43 own cites 1× in case

#19 Hakeem O. Alli-Balogun v. United States (2002) ca2 28 own cites 1× in case

#20 Theresia Frazee Larry Frazee Lisa Novotny Louis Novotny v. Internal Revenue Service Richard Duke, Special Agent, I.R.S. (1991) ca10 23 own cites 1× in case

Ranking method: leading_score = ln(1 + own_citation_count) × √(mentions_in_case) × flag_factor, where flag_factor = 1.0 green · 0.6 unknown · 0.5 neutral · 0.4 yellow · 0.3 procedural · 0 red. Red-flagged cases excluded — their interpretation has been undermined and shouldn't lead the list. Top 20 returned per statute. Open any case for full G Cite, trajectory, and per-circuit treatment.