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 ...
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
Congress passed the Children's Internet Protection Act (CIPA) in 2000, requiring
public libraries to install internet filtering software on their computers in order to ...
www.justice.gov/sites/default/files/usao-nj/legacy/2013/11/29/Sharapka, Oleksiy et al. Amended Complaint.pdf
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.
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 ...