United States of America v. $124,700 in U.S. Currency, 05-3295 (8th Cir. 2006), was a decision of the United States Court of Appeals for the Eighth Circuit that ...
United States of America v. Approximately ... of America. Defendant: Approximately $38,500 in United States Currency ... of America v. Estate of Debora Phillips, Deceased et al ... of America. Defendant: Approximately $50,000 in U.S. Currency.
United States of America v. ... Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al ... Defendant: Approximately $50,000.00 U S Currency.
UNITED STATES OF AMERICA. SEALED INDICTMENT ... (Conspiracy to Operate an Unlicensed Money Transmitting. Business) ... behalf of customers throughout the United States, including in ... R. MURGIO, the defendant, opened bank accounts at U.S. financial .... $50,000 to be transferred to Bank Account–2. ( Title 18 ...
Jul 5, 2017 ... UNITED STATES OF AMERICA,. Plaintiff, vs. CAMILO Q. PRIMERO, and ..... f. defendants PRIMERO and BELTRAN did take Medicare money.
UNITED STATES OF AMERICA,. CR No. 16-. Plaintif£,. I N D I C T M E N T v. ... Commit Money Laundering; 18 U.S.C. ..... $9,000.00 for a sleep study for A.L., ..... 23432-ME payable to defendant. NIKBAKHT in the amount of. $50,000. 22 ...
Oct 10, 2014 ... attorneys, filed its Complaint for Forfeiture In Rem in United States v. One. Gulfstream G-V Jet Aircraft et al. (D.D.C. 1:11-cv-1874) ... WHEREAS, the United States of America, Sweetwater Malibu, LLC,. Nguema and Ebony ..... worth more than fifty thousand U.S. dollars ($50,000) within one hundred fifty (150) ...
United States of America v. David H. Mead, et al. ... Saybolt Inc. along with its parent company Saybolt North America are wholly owned by a ... $50,000 in illegal payments were made to: obtain contracts; to receive a ... Type of Bribe: Money.
United States of America v. ... Prosecuting Agency: US Department of Justice ... Saybolt North America Inc. was a business incorporated under the laws of the State of Delaware, and having its ... $50,000 in illegal payments were made to: obtain contracts; to receive a substantial reduction in Saybolt ... Type of Bribe: Money.