UNITED STATES OF AMERICA v. $21,187.00 UNITED STATES CURRENCY et
al ... $5,000.00 UNITED STATES CURRENCY, $7,400.00 UNITED STATES ...
United States of America v. 8,000,000.00 ... States v. Approximately $177,000.00
in U.S. Currency et al We have downloadable decisions or orders for this case.
United States v. Approximately $177,000.00 in U.S. Currency et al We have
downloadable decisions or orders for this case. Filed: August 11, 2016 as 1: ...
www.leagle.com/decision/1982865551FSupp314_1819/UNITED STATES v. $4,255,625.39
Lawyer, Attorney, Counsel, Law Firm, & then UNITED STATES of America v. ...
Thousand Six Hundred Thirty-Nine Dollars ($3,686,639.00), in U.S. currency. ....
a place outside the United States to a place inside the United States in excess of
$5,000. ..... In a civil forfeiture proceeding pursuant to 31 U.S.C. § 1101 et seq,
Aug 6, 2008 ... MONEY LAUNDERING - EMBEZZLES PUBLIC MONEYS OR PROPERTY ...
Plaintiff. United States of America, represented by, L. Anna Forbes
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 ...
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.
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 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 ... That way, the
false invoice disguises how the money was spent, even though the money was
CORPORATION COMMISSION OF STATE OF OKLAHOMA et al. v. CHAMPLIN
REFINING CO. 286 U.S. 210 (52 S.Ct. 559, 76 L.Ed. 1062) .... 5189, June 30,
1930, it found that the potential production in the United States was
approximately ..... in any sum not to exceed five thousand dollars ($5,000.00), or
by imprisonment ...