Did you mean: United States of America v. $10,000.00 United States Currency et al?
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United States v. $124,700 in U.S. Currency - Wikipedia, the free ...

en.wikipedia.org/wiki/United_States_v._$124,700_in_U.S._Currency

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 ...

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

dockets.justia.com/browse/state-kansas/noscat-7

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.

UNITED STATES v. MacPHERSON | FindLaw

caselaw.findlaw.com/us-2nd-circuit/1205988.html

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 ...

cc~lfJJr - US Department of Justice

www.justice.gov/usao-mdfl/file/450686/download

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.

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

www.cafc.uscourts.gov/sites/default/files/opinions-orders/13-5009.Opinion.3-19-2014.1.PDF

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 ...

Bulletin - National Criminal Justice Reference Service

www.ncjrs.gov/txtfiles/assetfor.txt

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.

Notice of Dismissal Without Prejudice of Defendant United States of

www.fec.gov/law/litigation/mcchesney_mcchesney_dismissal_usa.pdf

Jul 28, 2016 ... BIIN THE UNITED STATES DISTRICT COURT. FOR THE DISTRICT OF NEBRASKA. ROBERT C. MCCHESNEY, et al,. Plaintiffs, v. MATTHEW ...

U.S. v. E-GOLD, LTD. | Leagle.com

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.

Appeals Court Says It's Perfectly Fine For The DOJ To Steal Kim ...

www.techdirt.com/articles/20160812/10212635226/appeals-court-says-perfectly-fine-doj-to-steal-kim-dotcoms-money-before-any-trial.shtml

Aug 12, 2016 ... $10,000 in U.S. Currency[, 860 F.2d 1511 (9th Cir. ... by a United States court and turn over seized property to the United States ..... The ratcheting of power tilting the scales of justice into a permanent David vs Goliath. ..... on - seems like the more the DoJ push, the worse they make the future for MPAA et al.

Archives | Financial Services Committee | U.S. House of ...

archives.financialservices.house.gov/banking/42099par.shtml

440563A Synopsis of Major U.S. Narcotics Money Laundering Prosecutions. ... money laundering operation who delivered cash in excess of $10,000 to his ..... Lopez-Chacon et al., 886 F.2d 1324 (1989) and Los Angeles (United States v.

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United States v. Santos - Supreme Court

www.supremecourt.gov

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-.

United States v. Christopher Roybal, et al. ; Indictment

www.justice.gov

Apr 15, 2013 ... against the United States, to wit: distribution offive kilograms and more of a .... In violation ofTitle 18 U.S,C. §§ 1956(a)(l)(B)(i) and 2. ..... (1) On May 24,2011, $10,000 United States currency was deposited into Bank of the.

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

www.law.cornell.edu

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 .....