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One federal statute 31 U.S.C. § 5324(a) (avoiding currency transaction reporting rules) was referenced. Moreover, believing that they had probably cause to believe money laundering was involved they invoked 18 U.S.C. § 1956(a)(1)(i) and 1957(a) (2000). And after a drug sniffing dog detected cocaine, the federal law 21 U.S.C. § 881(a)(6) (1994) (amended 2000) was referenced. The answer to the question posed in the first paragraph of the Second Case, the contents of a briefcase may be seized if a "plain view" observation on the contents gives the officer probable cause to believe that the contents could have resulted from: a) money laundering; b) the avoidance of currency transaction laws; or c) drug trafficking activities. Those contents may be later forfeited to authorities if evidence determines that any or all of the above-mentioned violations are proven to be true.
Works Cited
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(2010). Fourth Amendment / Exceptions to the Warrant
Requirement. Retrieved Dec. 18, 2010, from http://topics.law.cornell.edu/wex/fourth_amendment.
Cornell University Law School. (2010). U.S. Code Title 18 § 930. Possession of firearms and dangerous weapons in Federal facilities. Retrieved Dec. 18, 2010, from http://www.law.cornell.edu/uscode/18/usc_sec_18_00000930-000-.html.
FindLaw. (2010). United States v. $557,933.89 More or Less in Funds. Retrieved Dec. 18,
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Gesell, Laurence E. (2005). Aviation and the Law. Chandler, AZ: Coast Aire Publications.
Transportation Security Administration (2010). Traveling with Special Items / Firearms & Ammunition. Retrieved Dec. 18, 2010, from http://tas.gov/travelers/airtravel/assistant/editorial_1666.shtm.
Works Cited
Cornell University Law School. (2010). Fourth Amendment / Exceptions to the Warrant
Requirement. Retrieved Dec. 18, 2010, from http://topics.law.cornell.edu/wex/fourth_amendment.
Cornell University Law School. (2010). U.S. Code Title 18 § 930. Possession of firearms and dangerous weapons in Federal facilities. Retrieved Dec. 18, 2010, from http://www.law.cornell.edu/uscode/18/usc_sec_18_00000930-000-.html.
FindLaw. (2010). United States v. $557,933.89 More or Less in Funds. Retrieved Dec. 18,
2010, from http://caselaw.findlaw.com/us-2nd-circuit/1412659.html.
Transportation Security Administration (2010). Traveling with Special Items / Firearms & Ammunition. Retrieved Dec. 18, 2010, from http://tas.gov/travelers/airtravel/assistant/editorial_1666.shtm.
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