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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 ...

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

United States of America v. United ... Defendant: Approximately $68,675.00 US Currency, Ruger P95 Pistol, 9 Caliber, Serial No. 31890141 ... Defendant: $37,280.00 U.S. Currency, $20,000.00 U.S. Currency, $121,092.00 U.S. Currency.

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

United States of America v. $20,000.00 in US Currency We have downloadable decisions or orders for this case. Filed: March 13, 2017 as 6:2017cv00398.

dockets.justia.com/browse/state-mississippi/noscat-7/nos-625?page=5

United States of America v. One 2005 Freightliner ... States of America. Defendant: $25,000 United States Currency , 2004 Acura MDX ... Defendant: $11,911.67, More or Less, in U.S. Currency. Claimant: ... of America. Defendant: $20,000.00.

caselaw.findlaw.com/us-8th-circuit/1026030.html

Aug 18, 2006 ... Case opinion for US 8th Circuit UNITED STATES v. ... Gonzolez testified that he gave $40,000 of his own money, plus $20,000 from a friend, ...

caselaw.findlaw.com/us-supreme-court/469/105.html

Case opinion for US Supreme Court UNITED STATES v. ... Proof of a currency reporting violation does not necessarily include proof of a false statement offense , ...

www.justice.gov/archive/usao/pae/News/2008/sep/shegdaind.pdf

UNITED STATES OF AMERICA. : CRIMINAL NO. v. : DATE FILED: ... an offense against the United States, that is, to knowingly launder money by conducting and ... the CW approximately $20,000 in cash represented to defendant SHEGDA to ...

www.pamd.uscourts.gov/sites/pamd/files/opinions/14v129.pdf

Jun 30, 2015 ... UNITED STATES OF AMERICA, : CIVIL ACTION NO. ... (―DEA‖) seized $20,000 in United States currency from their safe deposit box and.

coinmill.com/USD_VND.html

Calculator to convert money in United States Dollar (USD) to and from Viet Nam Dong (VND) using up to date exchange rates. ... 1 comment about United States Dollars and Viet Nam Dong conversion ... The United States Dollar is also known as the American Dollar, and the US Dollar. ... 20,000.00, 455,472,800. 50,000.00  ...

coinmill.com/TTD_USD.html

Trinidad and Tobago Dollar (TTD) and United States Dollar (USD) Currency ... The United States Dollar is also known as the American Dollar, and the US Dollar .