Did you mean: United States of America v. $9,900.00 in U.S. Currency et al?
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John Briner, Esq., et al. - Securities and Exchange Commission


Sep 18, 2015 ... UNITED STATES OF AMERICA ... SEC v. Golden Apple Oil and Gas, Inc., et al., 09-Civ-7580 (S.D.N.Y.) (HB). ... including $9,900 for the Issuers' audits. ... with U.S. generally accepted accounting principles. ..... States postal money order, made payable to the Securities and Exchange Commission and hand-.

John Briner, et al. - Securities and Exchange Commission


Jan 15, 2015 ... UNITED STATES OF AMERICA .... SEC v. Golden Apple Oil and Gas, Inc., et al., 09-Civ-7580 .... La Paz Mining Inc., et al., Sec. ..... $9,900 on August 14, 2012 from Briner to cover its audit fees for these Issuers ..... Briner provided for Canyon indicates that its officer was paid USD $3,000, and the schedule for.

Establishing Uniformity: The Need for a Per Se Rule Against the ...


GUIDELINES. The goal of the American criminal justice system is to achieve ... 2. 1RESEARCHON SENTENCING:THE SEARCH FoRREFoIM 1 (AlfredBlumstein etal. eds.,. 1983). 1077 .... States v. O'Kane, 155 F.3d 969, 972 (8th Cir. 1998) and United States v. ... se rule against the grouping of money laundering and fraud.

Cost-Effectiveness of Preventing Loss to Follow-up in HIV Treatment ...


Oct 27, 2009 ... An intervention costing US$77/person/year (inclusive of all the ... good value for money, and should be used to improve HIV treatment programs. ..... In a meta- analysis on LTFU from ART programs, Rosen et al. found that ..... Expanded screening for HIV in the United States–an analysis of cost-effectiveness.


extras.mnginteractive.com/live/media/site562/2012/0612/20120612_021157_WDTX Trevino indictment_A12cr210.pdf

Jun 12, 2012 ... UNITED STATES OF AMERICA,. Plaintiff,. V. MIGUEL ANGEL .... It was the object of the conspiracy to launder U.S. currency gained from the ...

Complete 911 Timeline: Possible Funding for 9/11 Hijackers


Bin al-Shibh also sends money to Zacarias Moussaoui in the US (see July 29, 2001-August ...... Usama bin Laden, et al., 2/20/2001; United States of America v.

Served Order Affirming Remand Initial Decision. - Federal Maritime ...


May 26, 2015 ... V. HAPAG-LLOYD A.G., ET AL. 2 ... America, Inc. (collectively Hapag-Lloyd); Limco Logistics, Inc. (Limco); and ... In their reply to ITLC's Exceptions, Complainants state that .... made by International TLC to collect . . . the money on their – on ..... v. Global Freightways (USA Ltd. Et al., __S. .... $9,900 to ITL...

State of the Region 2014 Homeless Children


that more than 22 percent of homeless people in the United States are children ... 1 This chapter is based upon work performed by James V. Koch for the ForKids Inc. ... files/cost-study.pdf; D. Flaming et al., “Where We Sleep: The Costs of Housing and ... Poverty and Homelessness, American Almanac, Pennsylvania, 2012, ...

August 2013 - Colorado Springs


Aug 5, 2013 ... Alexander-Antonetty, Marena N. and Jamaal Antonetty v. ... PIEL, United States District Court Case No. .... FIRST GROUP AMERICA, INC., A DELAWARE CORPORATION,AND ..... CLAIM: US Roads was awarded a contract through an Invitation to ... Colorado Springs City Counsel, and Stephen Bach, et al.

KHN Morning Briefing - Kaiser Health News


Nov 7, 2014 ... And two conservatives, Senator Jeff Sessions of Alabama and ... USA Today: After Republican Sweep, Uncertainty Over ACA .... The money is going to 210 health centers to expand services to 440,000 ... (Sandberg et al., 11/3) .... 4 years following the operation vs $9900 for 2700 matched patients who did ...

Helpful Resources

3 - Justia Dockets & Filings


USA v. $11,833.00 in United States Currency. Filed: December 8, 2014 as 2: ... Plaintiff: United States of America ... $9,900.00 In United States Currency et al.

United States of America v. $225300.00 in US Funds from FirstBank


$225,300.00 in U.S. Funds fro...n the Name of Norene Pumphrey et al Doc. ... is a civil forfeiture proceeding instituted by the Plaintiff, United States of America, ... structured to avoid currency transaction reporting requirements in violation of ... OF DEPOSIT AMOUNT DEPOSITED January 8, 2010 $9,900.00 January 13, ...

US v. Sharapka, Oleksiy et al. Complaint - US Department of Justice


Nov 29, 2013 ... DISTRICT OF NEW JERSEY. UNITED STATES OF AMERICA v. .... bank cards, and then withdrew money from those stolen bank ..... V.K., in which defendant SHARAPKA informed V.K. that "Oleg" would make $9,900 deposits.

U.S. and Plaintiff States v. American Express Co., et al. | ATR ...


Oct 4, 2010 ... Order Entering Permanent Injunction as to the American Express Defendants ... Response of Plaintiff United States to Public Comments on the ...



(02-361) 539 U.S. 194 (2003) ... UNITED STATES, et al., APPELLANTS v. .... including the American Library Association (ALA) and the Multnomah County Public .... public forum by giving public money to student groups who wished to publish, ...