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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 .... Approximately 64,695 Pounds of Shark Fins · United States v. Article Consisting of 50,000 C...

UNITED STATES v. WOODWARD | FindLaw

caselaw.findlaw.com/us-supreme-court/469/105.html

Case opinion for US Supreme Court UNITED STATES v. ... Woodward removed approximately $12,000 from his boot; another $10,000 was found in a makeshift ...

v. E Mag. No. 16—[] - US Department of Justice

www.justice.gov/usao-nj/file/825851/download

DISTRICT OF NEW JERSEY. UNITED STATES OF AMERICA : Hon. U v. E Mag. ... around Union, New Jersey, approximately $12,000.00 in money belonging to,.

Full text of "Filed S12 U S v Rodriguez Et Al" - Internet Archive

archive.org/stream/325973-filed-s12-u-s-v-rodriguez-et-al/325973-filed-s12-u-s-v-rodriguez-et-al_djvu.txt

Full text of "Filed S12 U S v Rodriguez Et Al" ... YORK UNITED STATES OF AMERICA SUPERSEDING : INDICTMENT V ' : S12 10 Cr. 905 .... approximately eight pounds of marijuana and approximately $5,000 in U.S. currency . b. ...... Bronx, New York 10471; n. approximately $12,000 in United States currency seized on or ...

Federal Spending: Where Does the Money Go

www.nationalpriorities.org/budget-basics/federal-budget-101/spending/

It's also about $12,000 for every woman, man and child in the United States. ... The U.S. Treasury divides all federal spending into three groups: mandatory ...

U.S. spy case - Wired

www.wired.com/images_blogs/threatlevel/files/spyindictment.pdf

-xi S. UNITED STATES OF AMERICA. No. CR 09- +O - v. INDICTMENT .... NICHOLSON received approximately $10,000 in United States currency from the .... NATHANIEL JAhIES NICHOLSON received approximately $12,000 in United States.

UNITED STATES v. HAROLD J. NICHOLSON November 18, 1996

fas.org/irp/offdocs/nicholson.htm

Nov 18, 1996 ... Affidavits unsealed in the U.S. District Court in Alexandria today include ... In December, 1994, Nicholson left the United States on personal travel .... The FBI has been unable to trace the source of this money to any .... indicating that NICHOLSON gave his son approximately $12,000 to purchase a new car.

United States Court of Appeals - US Court Of Appeals

media.ca8.uscourts.gov/opndir/13/05/122444P.pdf

Jan 18, 2013 ... United States of America lllllllllllllllllllll Plaintiff - Appellee v. John K. Perry ... United States v. .... Aviator that were double-counted; and (v) $12,000 in other payments that .... Approximately $659,990.83 in U.S. Currency in TD. 7.

United States Court of Appeals

media.ca8.uscourts.gov/opndir/15/08/143045P.pdf

May 12, 2015 ... United States of America lllllllllllllllllllll Plaintiff - Appellee v. John Joseph ... remaining balance (approximately $12,000) into a new US Bank account. Cafesjian ... Further, Waters used money from the new US Bank account to ...

Butler v. Mooers - State of Maine Judicial Branch - Maine.gov

www.courts.maine.gov/opinions_orders/opinions/documents/01me56bu.htm

[¶4] In 1995, Butler was charged by indictment in the United States District ... two counts of illegal structuring of currency transactions, 31 U.S.C. §§ 5324(a)(3), ... crime involving improper handling of approximately $12,000 of Butler's funds. ... an appellate court," or would improperly place us "in the role of an adv...

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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...

www.justice.gov

UNITED STATES OF AMERICA v. GERMAN QUILES. MARIA QUILES .... converted approximately $12,000 from small denominations of U.S. currency to $100 ...

Drug Related Seizure of Property Cases, Dockets and Filings in the ...

dockets.justia.com

United States of America v. $12,000.00 in U.S. currency. Filed: September 28, 2015 as 1:2015cv01835. Defendant: $12,000.00 in U.S. currency. Plaintiff: United  ...

FBI — Manhattan U.S. Attorney Charges 37 Defendants Involved in ...

www.fbi.gov

Sep 30, 2010 ... PREET BHARARA, the United States Attorney for the Southern District ... Like the money mules, many, if not all, will end up behind bars.” ... United States v. ... into which approximately $12,000 was fraudulently wired from the ...