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

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 of ...

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

United States of America v. Lewis. Filed: May ... of America v. 114 Park Avenue, Rutland, Vermont et al ... Defendant: $10,000 in U.S. Currency. Plaintiff: United ...

Drug Related Seizure of Property Cases, Dockets and ... - Justia

dockets.justia.com/browse/state-ohio/noscat-7/nos-625

$99,500.00 U.S. Currency Seized on March 20, 2016 et al We have downloadable ... 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 Currency.

Drug Related Seizure of Property Cases, Dockets and Filings - Justia

dockets.justia.com/browse/state-vermont/noscat-7/nos-625

United States of America v. Seventy-Six ... States of America v. 114 Park Avenue, Rutland, Vermont et al ... Defendant: $10,000 in U.S. Currency. Plaintiff: United ...

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 ...

United States v Sheila Offor et al 12CR183S (Loan Fraud Scheme)

www.justice.gov/usao-wdny/file/839066/download

Apr 7, 2016 ... United States v. Sheila Offor, et al; 12-CR-183 ... On June 8, 2012, a 62-count Indictment was filed by the U.S. Attorney's Office, Western ... Ashley Cain: pled guilty on 9/2/14 to conspiracy to take with the intent to seal money in ... Asser Omar Gayle: arrested on 7/19/12 and released on $10,000 unsecured ...

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 ...

United States Court of Appeals for the Federal Circuit - US Court of ...

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 ...

United States v. Heard - United States Court of Appeals

www.ca6.uscourts.gov/opinions.pdf/14a0178p-06.pdf

Aug 8, 2014 ... UNITED STATES OF AMERICA,. Plaintiff-Appellee, v. MARQUIS DERON HEARD ,. Defendant-Appellant. ┐. │ ... money laundering involving property of value greater than $10,000, and money laundering to .... Millon, et al.,.

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

www.law.cornell.edu/supremecourt/text/410/396

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 .....