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UNITED STATES ATTORNEY'S OFFICE OFFICIAL NOTIFICATION ...

www.forfeiture.gov/pdf/USAO/OfficialNotification.pdf

Notice is hereby given that on February 10, 2016, in the case of U.S. v. ... property in such manner as the United States Attorney General may direct. Any person ... $66,546.00 U.S. Currency (16-DEA-620131) which was seized from William ... SCOTT BANCHERO, et al.,, Court Case Number 5:14-CR-00003-TMB, the United.

Hudson v. United States :: 522 U.S. 93 (1997) :: Justia U.S. Supreme ...

supreme.justia.com/cases/federal/us/522/93/case.html

HUDSON ET AL. v. UNITED STATES. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT ... The Office of the Comptroller of the Currency (OCC) imposed monetary penalties ..... liable for a penalty of $130,000, despite the fact he actually defrauded the Government of less than $600.

FBI — Manhattan U.S. Attorney Charges 37 Defendants Involved in ...

www.fbi.gov/newyork/press-releases/2010/nyfo093010.htm

Sep 30, 2010 ... PREET BHARARA, the United States Attorney for the Southern District of New York; CYRUS R. ... Like the money mules, many, if not all, will end up behind bars .” ... United States v. ... Artem Semenov, et al. .... resulting in wire transfers of a total of approximately $130,000 being send to various accounts, ...

UNITED STATES v. URSERY | FindLaw

caselaw.findlaw.com/us-supreme-court/518/267.html

Case opinion for US Supreme Court UNITED STATES v. ... v. $405,089.23 IN UNITED STATES CURRENCY et al. 95-346. On Writ of Certiorari to ..... id., at 448 , we compared the size of the fine imposed on Halper, $130,000, to the damages  ...

Contract disputes - Markowitz Herbold

www.markowitzherbold.com/practice-areas/Contract-disputes

That is why clients come to us when money is on the line or their business or livelihood is at risk. ... State of Oregon v. Philip Morris, et al. × ..... DG Cogen Partners, LLC et al. v. ..... LP v. Windmills Inns of America. × ... British Nuclear Fuels plc, BNFL USA Group, Inc., Sierra Nuclear Corporation, and British Nuclear Fuels, p...

Super PACs | OpenSecrets

www.opensecrets.org/pacs/superpacs.php

Unlike traditional PACs, super PACs are prohibited from donating money directly to political ... Great America PAC, supports Trump, $13,045,994, Conservative, $549,295 ... Priorities USA Action, supports Clinton, $5,690,407, Liberal, $67,416,629 ... Baby Got PAC, supports Rubio, $118,990, Conservative, $130,000.

CFTC v. Aloha Trading Company, Inc., et al. - US Commodity ...

www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfalohacomplaint102810.pdf

UNITED STATES DISTRICT COURT. DISTRICT ... solicited money from members of the general public for participation interests in a commodity .... criminal prosecution captioned USA v. Perry Jay .... withdrew $130,000 in 2006 and 2007. c.

Liberal 'Dark Money' Group Rails Against It | Al Jazeera America

america.aljazeera.com/articles/2015/11/20/liberal-dark-money-group-rails-against-dark-money.html

November 20, 2015 6:00AM ET ... Patriot Majority USA raised $30 million in 'dark money' last year ... the same kind of tough-to-trace political cash, particularly the kind uncorked by the Supreme Court's Citizens United v. ... one of the nation's most prominent labor unions, gave American Family Voices $130,000 in late ...

Minimizing Exposure to Stark Law Liability in False Claims Act ...

www.akingump.com/en/experience/practices/litigation/false-claims-act-qui-tam-defense/state-fca-resource-center/minimizing-exposure-to-stark-law-liability-in-false-claims-act-1.html

Oct 28, 2015 ... ... physician's personally performed services, the hospital loses money, and a .... For example, in United States ex rel. Parikh v. Citizens Med. Ctr., the .... work in defending FCA lawsuits; Chambers USA: America's Leading .... United States ex rel. Reilly v. N. Broward Hosp. et al., No. 10-60590, ¶ 11 (S.D. F...

Clark County Common Pleas Court cases | Springfield, OH News ...

www.springfieldnewssun.com/news/news/crime-law/public-records/nn35T/

Oct 15, 2015 ... 15-CV-0640 - Bank of America, N.A., v. Jason E. Sartin, South Vienna, et al., complaint in foreclosure for property located at 1760 Baywood Dr., ...

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United States v. Ursery :: 518 U.S. 267 (1996) :: Justia U.S. Supreme ...

supreme.justia.com

The courts reasoned in part that United States v. ... $405,089.23 in United States Currency et al., on certiorari to the United States Court of ..... id., at 448, we compared the size of the fine imposed on Halper, $130,000, to the damages actually ...

Jeffrey Webb et al Indictment - US Department of Justice

www.justice.gov

IV. The Conspirators' Corruption of the Enterprise ......... 28 v. Overview of the Racketeering Conspiracy ................ 31. A. The Initial .... the world, including in the United States, where FIFA maintained ..... Traffic USA was part of the Traffic Group, a multinational ..... and currency dealers, to make and facilitate the m...

DISTRICT OF NEVADA UNITED STATES ATTORNEY'S OFFICE ...

www.justice.gov

Apr 9, 2014 ... States Attorney's Office and the United States Department of Justice during 2013. ..... USA v. Casares-Cuevas et al. - On Sept. 12, 2013, Antonio ... $130,000 of his own money to U.S. Senator Harry Reid's campaign committee.