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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 ... States initiated civil forfeiture proceedings against $124,700 in United States currency, alleging that the money was subject to forfeiture as the ...

www.justice.gov/usao/nys/pressreleases/September14/FaiellaShremPleasPR/Shrem%2C%20Charlie%20Superseding%20Information.pdf

Unlicensed Money Transmitting Business). The United States Attorney charges: 1 . From in or about January 2012, up to and including in or about October 2012, ...

www.moed.uscourts.gov/united-states-america-v-city-ferguson-case-no-416cv180-cdp

On February 10, 2016, the United States filed a civil complaint alleging the City of Ferguson, Missouri, has engaged in a pattern or practice of conduct, including ...

www.archives.gov/historical-docs/todays-doc/?dod-date=1017

Verdict in United States of America v. Alphonse Capone, October 17, 1931; Records of the U.S. District Court for the Northern District of Illinois, Eastern Division ...

www.hrcr.org/safrica/access_courts/Canada/us_dyner.html

United States of America v. Dynar [1997] 2 S.C.R. 462: Extradition -- Offences -- Money laundering -- Attempt -- Conspiracy -- Fugitive charged in U.S. with ...