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United States v. $124,700 in U.S. Currency - Wikipedia, the free ...


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 ...

07-331 - USA v. Dennis et al - US Government Publishing Office


Based upon Count II of the Indictment and the defendant's plea of guilty, the United States is hereby authorized to seize the $400.00 in US currency.

District of Arizona, U.S. District Court Forfeiture / Penalty Cases - Justia


United States of America v. Nissan Sentra ... Cause Of Action: Bulk cash smuggling into or out of the United States. Court: Ninth ... $2,880.00 in US Currency et al.

Source - Public.Resource.Org


... United States v. $43,500.00 and $54,950.00 U.S. Currency, Civ. ... In re Grand Jury Proceedings, United States v. Bank of Nova ... Rogers, 357 U.S. 197 (1958) and United States v. Vetco, Inc. ..... As part of this restatement, the Bank Secrecy Act - formerly 31 U.S.C. 1051 et seq. -- has been ...... States v. Joseph Gallo, et al.

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


United States of America v. $71,526.00 in U.S. Currency et al. Filed: August 4, 2016 as 8:2016cv00976. Plaintiff: United States of America. Defendant: ...

United States Currency | USAGov


Learn about American money. ... American Money. The United States issues paper currency and coins to pay for purchases, taxes, and debts.