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 ...
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.
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.
... 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.