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Newberry v. United States


Newberry v. United States, 256 U.S. 232 (1921) is a decision by the United States Supreme ... Full case name, Newberry, et al. v. ... and that no candidate for United States Senate shall spend more ...

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


... of America v. 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476 et al ... of America. Defendant: $16,491.00 in United States Currency ... United States of America et al v. $100,000.00 U.S. ... Defendant: $10,000.00 U.S. Currency. Cause Of ...

Eastern District of Missouri, U.S. District Court Forfeiture ... - Justia


United States of America et al v. ... Defendant: $100,000.00 U.S. Currency, $16,475.00 U.S. Currency, $31,298.00 U.S. ... Defendant: $10,000.00 U.S. Currency.

United States v. Sheila Offor, et al - US Department of Justice


Apr 7, 2016 ... United States v. Sheila Offor, et al; 12-CR-183 ... Ashley Cain: pled guilty on 9/2/ 14 to conspiracy to take with the intent to seal money in ... Krystal Ashley Ewan: arrested on 8/23/12 and released on a $10,000 unsecured bond.



Sep 13, 2005 ... Case opinion for US 2nd Circuit UNITED STATES v. ... into thirty-two separate cash transactions, each less than $10,000, in violation of ... and intent to avoid federal currency reporting requirements for cash transactions exceeding $10,000 . .... See id.; see also 3 Leonard B. Sand et al., Modern Federal Jury ...

according to court documents - Wired


-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. 10.

Abbey et al. v. United States - US Court of Appeals for the Federal ...


Mar 21, 2014 ... Appeal from the United States Court of Federal. Claims in ... provide “ compensatory time” instead of money as compen- sation if .... ments before the Appropriations Act. See Abbey et al. v. United .... $10,000); Beebe v. United ...



Feb 11, 2015 ... v. ) Civil No. 15-0079-CV-W-. ) $442,992.97 IN UNITED STATES. ) CURRENCY .... Plaintiff, United States of America, by its attorneys, Tammy Dickinson, United States ... The defendant $10,000.00 in United States currency was seized from First Bank account ...... Discount Mountain, Inc., et al., No. 13 Civ.

Universal Health Services, Inc. v. United States ex ... - Supreme Court


Jun 16, 2016 ... ... States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337. ... ESCOBAR ET AL. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR .... The False Claims Act, 31 U. S. C. §3729 et seq., imposes ... receipt of money or property. ... to treble damages plus civil penalties of up to $10,000 per.

416 U.S. 21 - Public.Resource.Org


George P. SHULTZ, Secretary of the Treasury, et al., Appellants, v. .... United States, 228 U.S. 457, 458, 33 S.Ct. 572, 57 L.Ed. 919; Couch v. ... in the type of $10,000 domestic currency transaction requiring reporting, lack standing to challenge ...

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


United States of America v. ... States of America v. $146,060.00 in U.S. Currency et al ... Defendant: $146,060.00 in U.S. Currency, $3,643.00 in U.S. Currency, $1,373.00 in U.S. Currency. Cause Of ... Defendant: $10,000.00 in U.S. Currency.

cc~lfJJr - US Department of Justice


UNITED STATES OF AMERICA v. HEDAR KHLAF. MANUEL RODRIGUEZ ... receipt, withdrawal, or transfer of funds exceeding $10,000 to file a Currency ..... THE UNITED STATES OF AMERICA vs. HEDAR KHLAF, et al. INDICTMENT.

UNITED STATES, Appellant, v. Travis Paul ENMONS et al. | US Law ...


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 .....