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Large denominations of United States currency - Wikipedia

en.wikipedia.org/wiki/Large_denominations_of_United_States_currency

The base currency of the United States is the U.S. dollar. Since 1946 it has been printed in seven denominations: $1, $2, $5, $10, $20, $50, and $100. Previously there have also been five larger den...

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

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

UNITED STATES OF AMERICA v. ... Defendant: $17,430.00 UNITED STATES CURRENCY. Plaintiff: UNITED ... $5,000.00 UNITED STATES CURRENCY et al.

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

dockets.justia.com/browse/state-ohio/court-ohndce/noscat-7/nos-625?page=2

United States of America v. Nine Thousand, Nine ... States of America. Defendant : $5,000.00 In U.S. Currency ... of America v. $16,765.00 in U.S. Currency et al.

40 F3d 846 United States v. $5000 in US Currency $9750 US ...

openjurist.org/40/f3d/846/united-states-v-5000-in-us-currency-9750-us

v. $5,000 IN U.S. CURRENCY and $9,750 in U.S. Currency, Defendants, Robert Walker and Thomas Harris, Parties in Interest-Appellants. No. 93-3851. United ...

UNITED STATES v. $4255625.39 - Leagle.com

www.leagle.com/decision/1982865551FSupp314_1819/UNITED STATES v. $4,255,625.39

UNITED STATES of America v. ... they have reason to believe that currency in excess of $5,000 has been transported from a place outside the United States to a ...

US v. Nikbakht, et al.-Indictment - US Department of Justice

www.justice.gov/opa/file/869251/download

UNITED STATES OF AMERICA,. CR No. 16-. Plaintif£,. I N D I C T M E N T v. [18 u.s.c. ... Commit Money Laundering; 18 U.S.C. ..... $9,000.00 for a sleep study for A.L., ..... amount of $5,000.00, which check was subsequently returned for.

Jesús Navarro Tribolet, et. al., Next of Kin of Robert Tribolet ...

legal.un.org/riaa/cases/vol_IV/598-601.pdf

Decision. The claim of the United States of America on behalf of George W. Cook is disallowed. JESUS NAVARRO TRIBOLET, ET AL., NEXT OF KIN OF ROBERT. TRIBOLET .... States currency, with interest. .... OSCAR C. FRANKE (U.S.A.) v. UNITED ... Franke, an American citizen, the payment of $5,000.00 United States.

United States v. Susan Lindauer, Raed Nomal al-Anbuke, Wisam ...

news.findlaw.com/hdocs/docs/iraq/uslindauer31004ind.pdf

UNITED STATES OF AMERICA. : - v. ... other to commit an offense against the United States, to wit, to ... SUSAN LINDAUER, a/k/a “Symbol SUSAN,” RAED NOMAN AL-ANBUKE, a/k/a ... Baghdad, and received cash payments of approximately $5,000.00. .... Regulations, to wit, LINDAUER received United States currency in ...

VALERIO v. LACEY POLICE DEPARTMENT | FindLaw

caselaw.findlaw.com/wa-court-of-appeals/1340846.html

Feb 1, 2002 ... Neither the State nor the City of Lacey charged Valerio with a crime related to the money from the safe. ..... $128 Cash, et al, and Pamela Heeter et al, 61 Wash. .... U.S. Currency, 709 F.2d 442 (6th Cir.1983); United States v. ... to establish probable cause to support forfeiture of $5,000 in currency carried on ....

Suspicious Activity Reporting - Online Manual - BSA InfoBase - FFIEC

www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_015.htm

It is critical to the United States' ability to utilize financial information to combat ... at, or through the bank (or an affiliate) and aggregating $5,000 or more, if the bank or ... May involve potential money laundering or other illegal activity (e.g., terrorism financing). .... <sup>61</sup> Right to Financial Privacy Act of 1978, 12 USC ...