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