United States of America v. $124,700 in U.S. Currency, 05-3295 (8th Cir. 2006),
was a decision of the United States Court of Appeals for the Eighth Circuit that ...
United States of America v. $5,400.00 U.S. ... Defendant: $30,000.00 U.S.
Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others.
Holland v. United States, 348 U.S. 121 (1954). Holland v. United States. No. ... in
its opening net worth figure $104,000 of currency accumulated before 1933. .....
In this light, the Government's figure of approximately $30,000 is not out of line.
www.miamiherald.com/latest-news/article91701087.ece/BINARY/Read the ruling (.PDF)
CASE NO, ; F 14.2923. VS,. SECTION: 13. MICHELL ABNER ESPINOZA, ...
worked in conjunction with the United States Secret Service's Miami Electronic ...
attended a meeting at the United States Secret Service relating to virtual
currencies. .... fourth Bitcoin transaction in the amount of thirty thousand dollars ($
30,000) and ...
Oct 21, 2009 ... UNITED STATES OF AMERICA v. ... cocaine and money at defendant GREENE's
residence located at 848 N. Brooklyn Street in .... approximately $30,000 in
United States currency to defendant VAUGHN .... v. One Rolex watch seized from
536 Lilac Drive,. Middletown, DE on November 20, 2008; and ...
Jul 16, 2001 ... Case opinion for US 1st Circuit UNITED STATES v. ... city of Kampala, proprietor
of a successful currency exchange bureau in Uganda, .... when defendant was
carrying $480,000 but reported only $30,000); United States v.
Nov 1, 2016 ... Case opinion for US 2nd Circuit UNITED STATES OF AMERICA v. ... he would
pay $30,000 to anyone who “could bring [Fletcher to] him. ... Later that month,
Rosemond instructed Williams to give McCleod money to buy a new ...
The United States issues paper currency and coins to pay for purchases, taxes, ...
The U.S. Mint is responsible for manufacturing and circulating coins to pay for ...
Jamaican Dollar (JMD) and United States Dollar (USD) Currency Exchange ...
The United States Dollar is also known as the American Dollar, and the US Dollar
Mar 14, 2012 ... UNITED STATES OF AMERICA,. Plaintiff-Appellee, v. No. 11-4151.. SAMIR
IBISEVIC, ... $40,000 in United States currency, without reporting the cur- rency to
customs ..... given it contained over $30,000." Id. at 342.