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