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 ...
United States of America v. $144,780.00 in US ... $2,416.00 in U.S. Currency et al
... Defendant: $2,416.00 in U.S. Currency, $914.00 in U.S. Currency, Thirteen
iPhone 5 Cellular Phones and others ... Defendant: $10,000.00 in U.S. Currency.
United States of America v. $99,500.00 U.S. Currency Seized on March 20, 2016
et al ... USA v. $23,000.00 in U.S. Currency. Filed: August 26, 2016 as 1:
2016cv02140 ... Defendant: $31,000.00 in U.S. Currency, $10,000.00 in U S
Sep 13, 2005 ... Case opinion for US 2nd Circuit UNITED STATES v. ... of and intent to avoid
federal currency reporting requirements for cash transactions exceeding $10,000
. ... transactions, structured so that no single transaction exceeded $10,000. ....
See id.; see also 3 Leonard B. Sand et al., Modern Federal Jury ...
-xi S. UNITED STATES OF AMERICA. No. CR 09- +O - v. INDICTMENT. HAROLD
JAMES NICHOLSON ... (U.S. v. Nicholson, et al.) .... NICHOLSON received
approximately $10,000 in United States currency from the Russian. Federation.
Travis Paul ENMONS et al. 410 U.S. 396 (93 S.Ct. 1007, 35 L.Ed.2d 379) ... A
one-court indictment was returned in the United States District Court for the
Eastern ... not more than $10,000 or imprisoned not more than twenty years, or
both.' .... wrongful purpose—to obtain money from the employer that the union
officials had .....
United States, 1994 WL 4189, 1994 U.S. Lexis 936 (U.S., January 11, 1994), the
Supreme Court ... reporting requirements on cash transactions involving more
than $10,000 in currency. ..... GEORGIA--Jury Trial Not Required Swails et al. v.
Jun 2, 2008 ... SANTOS ET AL. CERTIORARI TO THE UNITED STATES COURT OF APPEALS
FOR. THE SEVENTH ... Moreover, the many provisions in the federal money-
laundering .... Assn. of Tex. v. Timbers of Inwood Forest Associates, Ltd., 484
U. S. ... with a value exceeding $10,000”), and its more limited money-.
1984), cert. denied, 469 U.S. 847 (1984); United States v. ... money laundering
operation who delivered cash in excess of $10,000 to his ... Casamento, et al.
www.leagle.com/decision/2008632550FSupp2d82_1622/U.S. v. E-GOLD, LTD.
Lawyer, Attorney, Counsel, Law Firm, & then UNITED STATES of America v. E-
GOLD, LTD., et al., Defendants. MEMORANDUM OPINION ROSEMARY M.