Web Results

en.wikipedia.org/wiki/United_States_v._$124,700_in_U.S._Currency

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 ...

www.kpbs.org/news/2015/jan/27/usa-vs-9000-currency-lawsuit-over-drug-money-san-d

Jan 27, 2015 ... It was filed against the money itself, in “United States of America vs. $9,000.00 in U.S. Currency.” That's because Lopez had not been charged.

coinmill.com/BRL_USD.html

Brazilian Real (BRL) and United States Dollar (USD) Currency Exchange Rate ... Click on United States Dollars or Brazilian Reais to convert between that ... United States (United States of America, US, USA), Turks and Caicos Islands (TC , ...

themoneyconverter.com/USD/NAD.aspx

Currency converter to convert from United States Dollar (USD) to Namibian Dollar (NAD) including the latest exchange rates, a chart showing the exchange rate ...

www.xe.com/currencyconverter/convert/?Amount=1&From=TTD&To=USD

Get live exchange rates for Trinidad and Tobago Dollar to United States Dollar. Use XE's ... XE Currency Converter: TTD to USD ... North America; Europe; Asia ...

themoneyconverter.com/USD/ISK.aspx

Currency converter to convert from United States Dollar (USD) to Icelandic Krona (ISK) including the latest exchange rates, a chart showing the exchange rate ...

caselaw.findlaw.com/us-2nd-circuit/1265102.html

Case opinion for US 2nd Circuit UNITED STATES v. ... UNITED STATES of America, Appellee, v. ... Simon, was convicted of structuring cash transactions to evade currency reporting requirements in violation of 31 U.S.C. §§ 5322 and 5324(3). ... On Wednesday, July 19, 1989, he made two deposits of $9,000 and $8,800, ...

www.leagle.com/decision/In%20FDCO%2020160805916/U.S.%20v.%20SEVENTEEN%20THOUSAND%20NINE%20HUNDRED%20DOLLARS

Aug 4, 2016 ... UNITED STATES of America, Plaintiff, v. ... timely claims of interest in the currency — Ms. Rodriguez for $8,900, and Ms. Copeland for $9,000.

www.ice.gov/sites/default/files/documents/Document/2015/150715dallas_ind.pdf

Jul 15, 2015 ... IN THE UNITED STATES DISTRICT COURT I; Jf". UNllbL) b' lAlbb' OF AMERICA. V. (4) DAVID SILVA GARCIA AKA. ANIMO. (5) DAVID DE ...