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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 ...

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 v. American Library Assn., Inc. | Oyez

www.oyez.org/cases/2002/02-361

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 ...

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY ...

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.

iNDICTMENT

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 ...

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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.

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

www.justice.gov

Oct 4, 2010 ... Plaintiffs' Memorandum of Law in Opposition to American Express's Motion for ... Response of Plaintiff United States to Public Comments on the ...

UNITED STATES OF AMERICA DEPARTMENT OF THE ... - FinCEN

fincen.gov

Dec 17, 2015 ... to assess a civil money penalty against Oaks Club Room d/b/a Oaks Card Club (“ Oaks”), ... A. United States District Court for the Northern District of California. On February 24, 2011, a federal grand jury sitting in the U.S. District Court for the Northern ... 3 United States v. Cuong Mach Binh Tieu, et al., No.