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United States v. $124,700 in U.S. Currency - Wikipedia, the free ...

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 ...

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

www.justice.gov/atr/case/us-and-plaintiff-states-v-american-express-co-et-al

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

UNITED STATES, Petitioner, v. EIGHT THOUSAND EIGHT ...

www.law.cornell.edu/supremecourt/text/461/555

Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101, developed to determine when ... United States Customs officials seized $8,850 in currency from the claimant as ... as set forth in 19 U.S.C. 1602 et seq., and the implementing regulations.

United States Currency - USA.gov

www.usa.gov/currency

American paper currency is issued in several denominations: $1, $2, $5, $10, $20, $50, and $100. The Bureau of Engraving and Printing manufactures paper ...

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY ...

www.justice.gov

Nov 29, 2013 ... DISTRICT OF NEW JERSEY. UNITED STATES OF AMERICA v. .... divert money from those accounts to bank accounts and pre-paid debit cards .... ADP customer "H.A.C." On or about April20, 2012, an American .... V.K., in which defendant SHARAPKA informed V.K. that "Oleg" would make $9,900 deposits.

UNITED STATES V. AMERICAN LIBRARY ASSN., INC.

www.law.cornell.edu

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, .... Brief for Appellees ALA et al.

iNDICTMENT

extras.mnginteractive.com

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 ...