Did you mean: United States of America v. Approximately $12,000.00 in United States Currency?
Web Results

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

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

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

United States Of America v. Approximately $44,800.00 in United States Currency. Filed: November ... of America. Defendant: $12,000.00 United States Currency.

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 ...

ZHIFEI LI, - US Department of Justice

www.justice.gov/iso/opa/resources/13220131219132334363202.pdf

UNITED STATES OF AMERICA,. Hon. Esther Salas v. Crim. Nos. 13-113 and 13- 552. ZHIFEI LI, ..... or he paid to have the money sent from a money broker in Hong .... ranged from approximately $12,000 to approximately $16,000 per pound.

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 ...

Measuring Worth - Measuring the Value of a Slave

www.measuringworth.com/slavery.php

Within the colonies that became the United States, slavery first appeared in Virginia in ... scale in what became the US South and the British Islands of the Caribbean. .... in today's dollars to the amount of money slave owners spent 150 years ago. ... "real price" of $400 in 1850 would be approximately $12,000 in 2011 p...

U.S. education spending tops global list, study shows - CBS News

www.cbsnews.com/news/us-education-spending-tops-global-list-study-shows/

Jun 25, 2013 ... Despite the spending, U.S. students still trail their rivals on international tests. The Organization ... The United States spent more than $11,000 per elementary student in 2010 and more than $12,000 per high school student.

Affidavit for U.S. v. Harold J. Nicholson

www.loyola.edu/departments/academics/political-science/strategic-intelligence/intel/nich-aff.html

The FBI has been unable to trace the source of this money to any legitimate source ... NICHOLSON returned to the United States through Hong Kong on July 1, 1995. .... NICHOLSON gave his son approximately $12,000 to purchase a new car.

Jesús Navarro Tribolet, et. al., Next of Kin of Robert Tribolet ...

legal.un.org/riaa/cases/vol_IV/598-601.pdf

The claim of the United States of America on behalf of George W. Cook ... situated approximately twelve miles southeast of Fronteras, in the State of .... $12,000.00 United States currency, without interest. ... OSCAR C. FRANKE ( U.S.A.) v.

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.

More Info

Forfeiture / Penalty Cases, Dockets and Filings in the Second Circuit ...

dockets.justia.com

United States Of America v. Approximately $44,800.00 in United States Currency. Filed: November ... USA v. 2006 Lexus GS300, VIN JTHCH96S560017693 et al. Filed: November ... of America. Defendant: $12,000.00 United States Currency.

U.S. spy case - Wired

www.wired.com

-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.

received - US Department of Justice

www.justice.gov

Oct 14, 2015 ... UNITED STATES OF AMERICA. : No. 14-cr-484 (WJM) v. 18 U.S.C. § 1343. 18 U.S.C. § 1349 ... Mancuso, and others to obtain money and property from victims by means of false and .... STISO TD Bank approximately $12,000.