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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. $14,890.00 ... Defendant: 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US. Cause Of ... America v. VIN: 1FTRX12WX7FA08413 et al ... Defendant: $5,000.00 In U.S. Currency. Cause Of  ...

UNITED STATES v. $4,255,625.39 | Leagle.com

www.leagle.com/decision/19811497528FSupp969_11355/UNITED STATES v. $4,255,625.39

UNITED STATES of America, Plaintiff, v. ... a 30 day grace period for reporting the importation of currency into the United States in amounts over $5,000.00.

cc~lfJJr - US Department of Justice

www.justice.gov/usao-mdfl/file/450686/download

UNITED STATES OF AMERICA v. HEDAR KHLAF. MANUEL RODRIGUEZ a/k/a " Alex ... receipt, withdrawal, or transfer of funds exceeding $10,000 to file a Currency .... $8,700.00. $4,000.00. $5,000.00. $8,560.00. $7,000.00. $149,680.00 .... THE UNITED STATES OF AMERICA vs. HEDAR KHLAF, et al. INDICTMENT.

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

598-601 - United Nations - Office of Legal Affairs

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.

VALERIO v. LACEY POLICE DEPARTMENT | FindLaw

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

When the State Crime Laboratory tested the money for controlled substance residue, the result ..... $128 Cash, et al, and Pamela Heeter et al, 61 Wash. .... $5000.00 in U.S. Currency, 40 F.3d 846 (6th Cir.1994) (United States failed to establish ...

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 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 ...

Isamu Carlos Shibayama et al. v. United States - University of ...

www1.umn.edu/humanrts//cases/26-06.html

The Petitioners claim that at the end of World War II, the United States labeled them ... situated persons would be eligible to receive restitution of $5,000.00.[4] .... despite a ruling by the U.S. Supreme Court in 2002 in the case National Railroad v. ... Japanese receiving only one-quarter of the redress money paid to Japanese ...

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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 ... Defendant: $55,020.00 in US Currency, 2010 Ford F-150 Truck, VIN ... Defendant: $5,000.00 UNITED STATES CURRENCY, $7,400.00 UNITED STATES ...

United States v. First National Bank of Pontotoc, et al. (N.D. Miss.)

www.justice.gov

Dec 15, 2010 ... In its Amended Complaint, the United States alleges that ..... periods, any money remaining in the Settlement Fund shall be released to ...

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.