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 ...

US v. Hemant Lakhani - The Investigative Project on Terrorism

www.investigativeproject.org/documents/case_docs/1633.pdf

licensed by the United States Department of State's Directorate of Defense Trade .... instructions, the CW paid $30,000 in cash to an individual in New. York who .... amounts of U.S. currency from a place in the United States to and through a ...

39 F3d 1039 United States v. US Currency $3006000 | OpenJurist

openjurist.org/39/f3d/1039/united-states-v-us-currency-3006000

UNITED STATES of America, Plaintiff-Appellant, v. U.S. CURRENCY ... Alexander stated: (1) the bag contained $30,000; (2) he was a partner with Dave Tucker ...

Drug Related Seizure of Property Cases, Dockets and Filings in the ...

dockets.justia.com/browse/state-florida/noscat-7/nos-625?page=3

United States Of America v. ... Defendant: $70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency , $30,000.00 in U.S. Currency. Claimant: Kurvas Secret by ...

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

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

United States of America v. $30,000.00 U.S. Currency et al. Filed: August 2, 2016 as 4:2016cv01263. Plaintiff: United States of America. Defendant: $30,000.00 ...

US v. Jose Nunez - Indictment - US Department of Justice

www.justice.gov/opa/file/870201/download

UNITED STATES OF AMERICA vs. JOSE NUNEZ,. Defendant. INDICTMENT ... Conspiracy to Commit Money Laundering ... approximate amount of$30,000. 6.

1 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY ...

www.justice.gov/sites/default/files/usao-nj/legacy/2014/05/22/Epstein, Mendel et al. Indictment.pdf

May 22, 2014 ... DISTRICT OF NEW JERSEY. UNITED STATES OF AMERICA v. ... The object of the conspiracy was for defendants to obtain money and other things .... also instructed UCE-2 to bring a check in the amount of $30,000, and ...

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

www.law.cornell.edu/supremecourt/text/156/185

156 U.S. 185 (15 S.Ct. 325, 39 L.Ed. 390) ... unlawfully, and knowingly, and with intent to defraud the revenues of the United States, .... See U. S. v. ... of the value of $30,000, a more particular description of which is to the jurors unknown'; ... of the bonds or currency of the United States, and not the punishment of any fraud...

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.

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 .