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645 F2d 836 United States v. Eight Thousand Eight Hundred Fifty ...


Eight Thousand Eight Hundred Fifty Dollars in United States Currency ... Appeal from the United States District Court for the Central District of California.



97 C 7061. ) v. ) ) FTI FINANCIAL GROUP, et al., ... privileges under the Fifth Amendment of the United States Constitution in connection with any testimony Holt is ... Holt agrees to pay a civil monetary penalty in the amount of up to $50,000 (Fifty. Thousand Dollars) pursuant to a payment plan which is set forth in Section IV.

United States v. General Elec., 808 F. Supp. 580 (S.D. Ohio 1992 ...


UNITED STATES of America, et al., Plaintiffs, v. GENERAL ELECTRIC, Defendant. ... Mr. Walsh began accumulating documents indicating the diversion of money ... gave Master Sergeant Frank the sum of U.S. Fifty Thousand Dollars ( $50,000 ...


www.leagle.com/decision/19861612633FSupp979_11440/U.S. v. PREMISES KNOWN AS 2639 MEETINGHOUSE

Francis MULLEN, Administrator, United States Drug Enforcement ... C. McCarthy, Bensalem, Pa., for Premises Known as 2639 et al. ... paid by a purchase money mortgage from the seller in the amount of $50,000 and $15,000 .... Thirteen Thousand Dollars in U.S. Currency, 733 F.2d 581 , 585 (8th Cir.1984); United States v.

Consent Decree in United States v. Stonebridge (N.D. Tex.)


Jan 8, 2014 ... v. The names of all employees/agents who assisted the prospective tenant. 8 .... This money shall be referred to as the “Settlement Fund.” In addition, within .... total of fifty-thousand dollars ($50,000) to the United States Treasury as a civil penalty pursuant to ..... States v. Stonebridge, et al., Civil Action No.

Mermelstein vs. the IHR (Institute for Historical Review) - Shamash


Aug 17, 1980 ... These are the facts concerning the Mermelstein vs. the IHR (Institute for ... that he had provided proof; 7) the IHR et al paid him $90,000 and apologized. ... the $50,000 award and the conditions for being awarded the money (exhibit D). ... MERMELSTEIN for the sum of One Hundred Fifty Thousand Dollars ...

3511 13TH STREET LLC v. LEWIS | FindLaw


Case opinion for DC Court of Appeals 3511 13TH STREET LLC v. ... Sonnythia LEWIS, et al., Appellees. ... The contract required that Madeoy provide an earnest money deposit of twenty-five thousand dollars ($25,000) and that ... The trial court recited that Madeoy “allegedly” offered Coleman $50,000 to gain formal release ...

Brief of Appellee - University of Maryland School of Law


THOMAS E. MAZERSKI. Appellant vs. MOBILEPRO CORP, et al. Appellees ..... equal to Fifty Thousand Dollars ($50,000), provided, however, that the parties ...

74 U.S. 82 - Public.Resource.Org


With this power the city, in 1852, issued $50,000 of bonds to the Ohio and Mississippi .... Fifty bonds, of one thousand dollars each, were issued by the corporation defendants on ... in the Circuit Court of the United States for the District of Indiana, in an action of assumpsit ..... Williamson et al., 20 Howard, 436; Gorman et al. v...

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EIGHT THOUSAND EIGHT HUNDRED AND FIFTY DOLLARS ($8,850) IN UNITED ... inspector discovered and seized from her $8,850 in United States currency. ... laws, as set forth in 19 U.S.C. 1602 et seq., and the implementing regulations.

Obamacare program costs $50,000 for every American who gets ...


Jan 26, 2015 ... Obamacare program costs $50,000 in taxpayer money for every American who gets ... THE $2 TRILLION DOLLAR MAN: President Barack Obama was in India on ..... Warren Hart, Mobile Al, United States, 8 months ago ..... Grace on casual day out The Fifty Shades of Grey star, 26, looked chic and casual ...

JAIKUMAR RAMASWAMY, Chief Asset Forfeiture and Money ...


Glove et al. ... attorneys, filed its Complaint for Forfeiture In Rem in United States v. One ..... worth more than fifty thousand U.S. dollars ($50,000) within.

What Americans Earn : Planet Money : NPR


Jul 16, 2012 ... Half of all Americans made less than $50000, and half made more. Here's one way American income breaks down, including state-by-state results. ... The Diane Rehm Show · Latino USA · On Point · Weekend Edition Saturday · Weekend Edition Sunday ... July 16, 2012 2:53 PM ET ... ALABAMA, $40,...

Frequently Asked Questions - Active Cases


Vincent v. The Money Store Frequently Asked Questions. ... 2876 (JGK) (“the Lawsuit” or “the Litigation”) in the United States District ... The Lawsuit alleged that Defendants violated the Fair Debt Collection Practices Act, 15 U.S.C. § 1692 et seq. ... up to Fifty Thousand Dollars ($50,000), associated with the administration of ...