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...
United States of America et al ... Cause Of Action: USA Plaintiff ... and No Cents (
$15,761.00) More or Less In United States Currency Seized on or About April 4, ...
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, ...
Apr 9, 2014 ... by an Assistant United States Attorney in the criminal prosecution of Richard .....
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.