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