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USA v. $86,240.00 in United States Currency et al :: Justia Dockets ...


4 days ago ... Drug Related Seizure of Property case filed on December 5, 2016 in the Colorado District Court.

Transfer C$6,000 CAD to USA | Compare Cheap & Best US Dollar ...


Compare best money transfer deals to USA. Live quotes from the world's leading currency brands. Transfer money abroad with 85% cheaper quotes today.

United States Currency - USA.gov


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

Jesús Navarro Tribolet, et. al., Next of Kin of Robert Tribolet ...


The claim of the United States of America on behalf of George W. Cook is disallowed. JESUS NAVARRO TRIBOLET, ET AL., NEXT OF KIN OF ROBERT. TRIBOLET ... passengers of an amount approximating $6,000.00 ; that on and for some time previous to ... States currency, with interest. .... OSCAR C. FRANKE ( U.S.A.) v.

Indictment - Harold Psalms, et al. - McClatchy

www.mcclatchydc.com/latest-news/article24174748.ece/BINARY/Indictment on counterfeiting (part 2)

UNITED STATES OF AMERICA. : CRIMINAL NO. 05- v. : HON. D-1 HAROLD PSALMS,. : a/k/a “Harold ... manufactured in the United States by Phillip Morris USA. .... Psalms Enterprise generated large amounts of currency. ...... an undercover agent with a note from PSALMS and $6,000 to be paid to Giovanni L. DeRisi as a.

Sports Drink Co. Execs Convicted Of $9M Fraud Scheme - Law360


Mar 26, 2015 ... ... the money to purchase luxury items and weapons were convicted of ... of conspiracy to defraud the United States and filing a false income tax ... and more than $6,000 in weaponry including four different pistols, ... The case is USA v. Harrison et al., case number 2:14-cr-00106, in the U.S. District Court for ....

USA v. Warshak et al


Case title: USA v. ... Members of the Classes of Victims Certified in Parker v. .... 18 :1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING .... $200 special assessment and forfeiture of assets to the United States as outlined in judgment ..... Special Assessment: $6,000.00 ($100 each count); Forfeiture: All right, title and ...

Lawsuits | The Tribune


... breach of contract, $55,388; property damage, $6,000; improper construction, $8,000 ... Board of Education of Dawson-Bryant School District et al, easement by necessity ... United States of America vs. ... Lawsuits Filed — Capital One Bank U.S.A. vs. ... Troy D. Earles, et al, complaint for money and possession of personal ...

United States v. Muschetta - Casetext


Aug 5, 2015 ... United States District Court, District of Columbia. ... United States of America v. Demetrius Muschetta, et al., Defendants. ..... 2015, including approximately $19,435 in U.S. currency, four blocks of Mannite Canoscenti, which is ... and resulted in the seizure of about $6,000 in cash and one pound of marijuana.

State of Indiana v Pastrick - IN.gov


Mar 11, 2010 ... UNITED STATES DISTRICT COURT. NORTHERN ... v. ) No. 3:04 CV 506. ) ROBERT A. PASTRICK, et al.,. ) ) Defendants. ) OPINION and ...

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USA v. Domnitser et al :: New York Southern District Court :: Criminal ...


USA v. Domnitser et al, Case No. 1:11-cr-00120-TPG-4 in the New York ... in the amount of $6,000 in United States currency (the "Money Judgment") shall be ...

Electronic Surveillance II - US Department of Justice


Nov 18, 1997 ... Barbara Jackson, Executive Office for United States Attorneys, Bicentennial Building, Room ... Criminal Division, Asset Forfeiture and Money Laundering .... Police Officer “B” $3,000 of the $6,000 he had demanded. ..... States v. “B” et al. and five in United States v. “C” et al. Two of the twelve defendants were.

PAROLINE v. UNITED STATES | US Law | LII / Legal Information ...


... Criminal law · Family law · Employment law · Money and Finances · More. .... United States Sentencing Comm'n, P. Saris et al., FederalChild Pornography Offenses ... Her uncle was prosecuted, required to pay about $6,000 in restitution, and ...... “an application of law,” not “a decisionmaker's cap...