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Drug Related Seizure of Property Cases, Dockets and Filings in the ...

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 ...

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

dockets.justia.com/browse/state-california/noscat-7

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.

Forfeiture / Penalty Cases, Dockets and Filings in the Ninth Circuit ...

dockets.justia.com/browse/circuit-9/noscat-7

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: ...

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

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, the ...

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

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 ...

Jesús Navarro Tribolet, et. al., Next of Kin of Robert Tribolet ...

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.

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 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 ... That way, the false invoice disguises how the money was spent, even though the money was actually ...

CHAMPLIN REFINING CO. v. CORPORATION COMMISSION OF ...

www.law.cornell.edu/supremecourt/text/286/210

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 ...

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

dockets.justia.com

United States of America vs. ... Defendant: $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf ... $24,659.47 UNITED STATES CURRENCY et al ... Defendant: $5,000.00 UNITED STATES CURRENCY, $7,400.00 UNITED ...

US v. Nikbakht, et al.-Indictment - US Department of Justice

www.justice.gov

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 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.