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

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 ...

Forfeiture / Penalty Cases, Dockets and Filings in the District of New ...

dockets.justia.com/browse/state-new_jersey/noscat-7

UNITED STATES OF AMERICA v. $72,378.00 IN UNITED STATES CURRENCY et al. Filed: November 10, 2016 as 2:2016cv08425. Plaintiff: UNITED STATES ...

Search form - Legal Information Institute - Cornell University

www.law.cornell.edu/supct/html/100316zor.html

Oct 3, 2016 ... ... Criminal law · Family law · Employment law · Money and Finances ... United States, 554 U. S. 911, 912 (2008) (Scalia, J., dissenting). ... 15-9883CONLEY, DRAYON V. UNITED STATES .... 16-5215RUBANG, GONZALO R. V. UNITED STATES, ET AL. ..... 15-9138MILLER, ROBERT F. V. UNITED STATES.

United States of America v. City of Seattle | Western District of ...

www.wawd.uscourts.gov/news/united-states-america-v-city-seattle

Nov 8, 2012 ... United States of America v City of Seattle, case number 12-cv-1282-JLR, relating to an investigation of the Seattle Police Department by the ...

in the united states district court - US Department of Justice

www.justice.gov/sites/default/files/tax/legacy/2013/10/21/ElsassSJOpinion.pdf

Oct 17, 2013 ... v. TOBIAS H. ELSASS, et al., ... Plaintiff, the United States of America, brings the instant civil action ... 2001) (citing 60 Ivy Street Corp. v. ..... In addition, the principals of ABFS were using the investors' money for ... Case: 2:10-cv-00336- PCE-NMK Doc #: 239 Filed: 10/17/13 Page: 17 of 61 PAGEID #: 9138 ...

Nahar Indictment - US Department of Justice

www.justice.gov/usao/fls/PressReleases/Attachments/110802-01.Nahar.Indictment.pdf

lender throughout the United States, including in the State of Florida. 2. ... money due to the seller, and any fees paid to third parties in cormection with the closing. ... V. I 16. Defendant ROMY DEFAY, an individual who resided in West Palm ... The properties that AL NAHAR selected included, but were not limited to: (a) 9138.

Tembec Inc. et al. v. United States of America - US Department of State

www.state.gov/s/l/c11070.htm

Tembec Inc., a Canadian forest products company, and its wholly-owned subsidiaries, Tembec Investments Inc. and Tembec Industries Inc., have submitted a ...

Uncle Sam Keeps Grip on Man's Seized $124K : NPR

www.npr.org/templates/story/story.php?storyId=5691887

Aug 22, 2006 ... ... the case of U.S. v. $124700 that Nebraska police were correct to seize money from a California man who'd been stopped for a speeding ticket. ... August 22, 20064:00 PM ET. U.S.A. v. $124,700. Read the Court's Opinion. Last week, the 8th Circuit Court of Appeals ruled in the case of U.S. v. $124,700 that ...