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

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

UNITED STATES OF AMERICA v. $21,187.00 UNITED STATES CURRENCY et al ... $5,000.00 UNITED STATES CURRENCY, $7,400.00 UNITED STATES ...

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

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

United States of America v. $31,000.00 in U.S. Currency et al. Filed: June 23, 2016 as 1: ... States of America. Defendant: $10,000.00 in U.S. Currency, $31,000.00 in U.S. Currency ... States of America. Defendant: $5,000.00 In U.S. Currency.

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.

United States of America v. Laughery et al

lib.law.virginia.edu/Garrett/plea_agreements/dockets/Mentorgen.htm

Aug 6, 2008 ... MONEY LAUNDERING - EMBEZZLES PUBLIC MONEYS OR PROPERTY ... Plaintiff. United States of America, represented by, L. Anna Forbes

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 ...

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

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

UNITED STATES OF AMERICA ... SUSAN LINDAUER, a/k/a “Symbol SUSAN,” RAED NOMAN AL-ANBUKE, a/k/a ... United States as agents of a foreign government, specifically the ... Baghdad, and received cash payments of approximately $5,000.00. m. ... Regulations, to wit, LINDAUER received United States currency in ...

United States v. $734,578.82 in U.S. Currency - Internet Library of ...

www.internetlibrary.com/cases/lib_case256.cfm

S & L Vitamins, Inc., et al. ... $734,578.82 in U.S. Currency ... The United States seized approximately $490,000 from bank accounts in the name and/or for the ...

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ...

www.narf.org/nill/bulletins/dct/documents/menominee_enterprises.pdf

UNITED STATES OF AMERICA,. Plaintiff,. Case No. 07-C-316 v. MENOMINEE .... equipment purchases estimated at $5,000.00 or over and all subcontracts estimated at $5,000.00 or ..... administrators, et al.) acting within ... exorbitant amount of money to do very little brushing work, MTE decides to invoice the. Government ...

United States Currency | USAGov

www.usa.gov/currency

The United States issues paper currency and coins to pay for purchases, taxes, ... bills in larger denominations, such as $500, $1,000, $5,000, and $10,000 bills. ... The U.S. Mint is responsible for manufacturing and circulating coins to pay for ...

Final Judgment - US Commodity Futures Trading Commission

www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfgibraltarfinaljudgment.pdf

UNITED STATES DISTRICT COURT. SOUTHERN ... CLERK U.S. OIST. CT. ... 21 ) Talal Barghouthi: $5,000.00. 22) John ... 1 06) V uemeli Iloka: $17,720.00.

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

dockets.justia.com

UNITED STATES OF AMERICA v. $24,659.47 UNITED STATES CURRENCY et al. Filed: June 13, 2016 as 1:2016cv01440. Defendant: $24,659.47 UNITED ...

United States v. Sheila Offor, et al - US Department of Justice

www.justice.gov

Apr 7, 2016 ... United States v. Sheila Offor, et al; 12-CR-183 ... Ashley Cain: pled guilty on 9/2/ 14 to conspiracy to take with the intent to seal money in ... Simone Smith: arrested 11/8/12 and released on a $5000.00 secured bond; scheduled.

598-601 - United Nations - Office of Legal Affairs

legal.un.org

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.