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United States v. $124,700 in U.S. Currency - Wikipedia, the free ...

en.wikipedia.org/wiki/United_States_v._$124,700_in_U.S._Currency

United States of America v. $124,700 in U.S. Currency, 05-3295 (8th Cir. 2006), was a decision of the United States Court of Appeals for the Eighth Circuit that ...

UNITED STATES v. 124 700 IN CURRENCY | FindLaw

caselaw.findlaw.com/us-8th-circuit/1026030.html

UNITED STATES of America, Plaintiff/Appellant, v. $124,700, IN U.S. CURRENCY, Defendant/Appellee, Manuel Gomez; Andres Madrigal Morgan; Emiliano ...

Drug Related Seizure of Property Cases, Dockets and Filings in the ...

dockets.justia.com/browse/state-new_mexico/noscat-7/nos-625?page=13

United States of America v. ... $18,255.00 in U.S. Currency et al ... Defendant: $18,255.00 in United States Currency, $5,500.00 in United States Currency.

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN ...

www.ij.org/images/pdf_folder/private_property/iowa-forfeiture/iowa-forfeiture-complaint-10-24-13.pdf

Oct 24, 2013 ... COMES NOW, plaintiff, United States of America, by and through its ... civil forfeitures in money laundering cases pursuant to section .... a currency transaction (i.e., a deposit or withdrawal) in excess of $10,000 in US ... $5,500.00 ... See United. States v. All Funds Distributed to, or olb/o Weiss, 345 F.3d 49, ...

Indictment - ICE

www.ice.gov/sites/default/files/documents/Document/2015/150715dallas_ind.pdf

Jul 15, 2015 ... IN THE UNITED STATES DISTRICT COURT I; Jf". UNllbL) b' lAlbb' OF AMERICA. V. (4) DAVID ..... was paid $5500 in US. currency for the.

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...

www.paed.uscourts.gov/documents/opinions/13D0478P.pdf

Jun 5, 2013 ... UNITED STATES OF AMERICA. : : v. : Crim. No. 11-337-5, -9 .... that Officer Hulmes had seen Roebuck “remove a large sum of U.S. currency” .... cocaine, a . 40 caliber Smith & Wesson magazine, and another $5,500 in cash.

United States Court of Appeals for the Fourth Circuit

www.ca4.uscourts.gov/opinions/published/121369.p.pdf

May 14, 2013 ... UNITED STATES OF AMERICA, ... SPEDITION & MOBELTRANSPORT GMBH; JOHN DOES 1-100; AMERICAN. MOPAC ... and. UNITED STATES ex rel. DANIEL HEUSER,. Plaintiff, v. ..... for the United States in the sum of $5,500. ..... transport the currency out of the country so long as he reported it.

Capital Rivals: Koch Brothers vs. George Soros | OpenSecrets Blog

www.opensecrets.org/news/2010/09/opensecrets-battle-koch-brothers/

Sep 21, 2010 ... Most of this money is attributable to lobbying expenditures. ... to see donations to state candidates, go to Followthemoney.org and search for ... $5,500 – Tom Perriello (D-Va.) ... Federal court rulings — including Citizens United v. ... He told the Washington Post in November 2003, “America under Bush, is a ...

iNDICTMENT

extras.mnginteractive.com/live/media/site562/2012/0612/20120612_021157_WDTX Trevino indictment_A12cr210.pdf

Jun 12, 2012 ... UNITED STATES OF AMERICA,. Plaintiff,. V. MIGUEL ANGEL .... It was the object of the conspiracy to launder U.S. currency gained from the ...

Go Directly to Jail - Stim

www.stim.com/Stim-x/10.2/jail/jail.html

Yesterday (May 27, 1997), the United States Supreme Court agreed to ... Carry too much money and don't tell anybody, and you not only go to jail and ... fill out so they can state how much cash they're carrying over a U.S. border. ... And then on May 27, the United States Supreme Court granted "certiorari" in United St...

More Info

STATE v. $5,500.00 IN U.S. CURRENCY | Leagle.com

www.leagle.com

STATE v. $5,500.00 IN U.S. CURRENCY. Email | Print | Comments (0). No. ... On June 13, 1989, the state filed a complaint seeking the forfeiture of $5,500.00 in U.S. currency and one revolver .... United States Currency, 754 F.2d 208 (7th Cir. 1985). .... by authority will not be considered on appeal); Norcor of America v.

~ J ~ ) - US Department of Justice

www.justice.gov

DISTRICT OF NEW JERSEY. UNITED STATES OF AMERICA. Hon. v. MAGDY ... to such financial institution that involved a transaction in currency of more than ..... $5,500. Bank of America 2315. 10/04/2011. $2,200. Bank of America 2315.

424 F3d 183 United States v. Macpherson | OpenJurist

openjurist.org

Sep 13, 2005 ... UNITED STATES of America, Appellant, v. William MacPHERSON, Defendant- Appellee. ... of and intent to avoid federal currency reporting requirements for cash transactions exceeding $10,000. ... 12/28/00 Chase $5,500 24. .... Shultz, 416 U.S. 21, 38, 94 S.Ct. 1494, 39 L.Ed.2d 812 (1974) (citing legislative ...