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 of the United States Court of Appeals for the Eighth Circuit that ...

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

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

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. Claimant: ...

Holland v. United States (full text) :: 348 U.S. 121 (1954) :: Justia ...

supreme.justia.com/cases/federal/us/348/121/case.html

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.

Read the ruling (.PDF) - Miami Herald

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 ...

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...

www.justice.gov/archive/usao/pae/News/2009/nov/hudsonetalsuperind.pdf

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 ...

UNITED STATES v. SEBAGGALA | FindLaw

caselaw.findlaw.com/us-1st-circuit/1015024.html

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.

UNITED STATES OF AMERICA v. DEREK ANDRE ENGLISH ...

caselaw.findlaw.com/us-2nd-circuit/1752552.html

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 ...

United States Currency | USA.gov

www.usa.gov/currency

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 ...

Convert Jamaican Dollars (JMD) and United States Dollars (USD ...

coinmill.com/JMD_USD.html

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 .

US v. Ibisevic - United States Court of Appeals for the Fourth Circuit

www.ca4.uscourts.gov/Opinions/Published/114151.P.pdf

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.