Did you mean: USA v. $130,000.00 IN UNITED STATES CURRENCY et al?
Web Results

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

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 ... USA v. $124,700. US-CourtOfAppeals-8thCircuit-Seal.png. Court, United States Court of Appeals for t...

Forfeiture / Penalty Cases, Dockets and Filings in the District of ...

dockets.justia.com/browse/state-colorado/noscat-7

USA v. $23,000.00 in United States Currency et al. Filed: October 27, 2016 as 1: 2016cv02662. Defendant: $23,000.00 in United States Currency, 281 Assorted ...

Pa. Congressman Charged In Embezzlement Scheme - Law360

www.law360.com/articles/684755/pa-congressman-charged-in-embezzlement-scheme

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 ...

United States Currency - USA.gov

www.usa.gov/currency

Learn about American money. ... American Money. The United States issues paper currency and coins to pay for purchases, taxes, and debts.

XE: Convert NZD/USD. New Zealand Dollar to United States Dollar

www.xe.com/currencyconverter/convert/?Amount=1&From=NZD&To=USD

NZD to USD currency converter. Get live exchange rates for New Zealand Dollar to United States Dollar. Use XE's free calculator to convert foreign currencies ...

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

www.justice.gov/sites/default/files/usao-nv/legacy/2014/04/09/2013news.pdf

Apr 9, 2014 ... Four Assistant United States Attorneys (AUSA's) from the District of Nevada were ..... 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.

Recent Accomplishments Of The Housing And Civil Enforcement ...

www.justice.gov/crt/recent-accomplishments-housing-and-civil-enforcement-section

On August 23, 2016, the Division filed a complaint in United States v. ... outreach, and community partnerships; and a $3 million civil money penalty to the CFPB. ..... The consent decree provides for $130,000 for the students and a local fair .... On April 21, 2016, the Division filed a Statement of Interest in Drayton, et al. v.

More Info

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

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.

United States v. Texas : SCOTUSblog

www.scotusblog.com

United States v. .... Dec 17 2015, Brief amici curiae of Save Jobs USA and Washington Alliance of ... Mar 1 2016, Brief of petitioners United States, et al. filed .

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

www.fbi.gov

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