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Arizona v. United States

en.wikipedia.org/wiki/Arizona_v._United_States

Arizona v. United States, 567 U.S. ___ (2012), was a United States Supreme Court case ... Full case name, Arizona, et al., Petitioners v. .... The States of Michigan, Florida, Alabama, Nebraska, Pen...

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

supreme.justia.com/cases/federal/us/518/267/case.html

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 ...

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  ...

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, ...

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 ...

Cancer Drugs in the United States: Justum Pretium—The Just Price

www.ncbi.nlm.nih.gov/pmc/articles/PMC3782152/

May 6, 2013 ... In 2011, health care spending in the United States was estimated at $2.7 ... Bach et al, in a New York Times editorial, compared the efficacy and cost of two .... and newer TKIs will be considerable ($2,000 to $10,000 v > $100,000). .... large sums of money in company-based or independent Certified Medical ...

What is the (Gov) Deal With Ali Mohamed | 911Blogger.com

911blogger.com/news/2010-12-03/what-gov-deal-ali-mohamed

Dec 3, 2010 ... "Daily transcripts of the USA v. Usama bin Laden et al trial in the Southern District of New York. .... Yousef's support network when he arrived in the United States ..... years sent $130,000 in charitable donations to the wives of al-Bayoumi and ... 9/11 Blogger receives no foundational or corporate money other...

Terrorism Financing Methods: An Overview | Freeman | Perspectives ...

www.terrorismanalysts.com/pt/index.php/pot/article/view/279/html

Methods like formal banking, hawalas, and money transfer businesses can ... [ who] then used the cash to wire funds to the hijackers in the United States. ..... About US $130,000 of the funds the hijackers used came through ..... [37] All figures taken from Roth et al, “Monograph on Terrorist Financing,” Appendix A. [ 38] USA v.

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.

government contracting law - Akin Gump Strauss Hauer & Feld LLP

www.akingump.com/images/content/4/1/v2/41078/Salcido-6.pdf

Feb 2, 2016 ... Outside the United States and Canada, please call . ... Jan 16 06:23][TT-: 23 Sep 11 07:01 loc=usa unit=04938-fmvol001] .... Drakeford v. .... referrals are taken into account, the hospital makes money—an FCA .... 22 See Relator's Compl., United States ex rel. Reilly v. N. Broward Hosp. et al., No. 10-60590,.

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

supreme.justia.com

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.

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

www.justice.gov

Four Assistant United States Attorneys (AUSA's) from the District of Nevada were ..... USA v. Casares-Cuevas et al. - On Sept. 12, 2013, Antonio Casares-Cuevas ... $130,000 of his own money to U.S. Senator Harry Reid's campaign committee.

Pa. Congressman Charged In Embezzlement Scheme - Law360

www.law360.com

Jul 29, 2015 ... ... of thousands of dollars of federal grant money, charitable donations and ... As part of a separate $130,000 campaign debt owed to Washington, ... a tireless and effective advocate for America's hard-working families ... The case is U.S.A. v. Chaka Fattah Sr. et al., case number 2:15-cr-00346, in U.S. District ...