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United States v. Approximately 64,695 Pounds of Shark Fins ...

en.wikipedia.org/wiki/United_States_v._Approximately_64,695_Pounds_of_Shark_Fins

United States v. Approximately 64,695 Pounds of Shark Fins (520 F.3d 976) is a 2008 decision ... In the U.S., President Bill Clinton signed the Shark Finning Prohibition Act (SFPA) into law in 2000 ...

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 ... United States Customs officials seized $8,850 in currency from the claimant as ...

Holland v. United States :: 348 U.S. 121 (1954) :: Justia U.S. ...

supreme.justia.com/cases/federal/us/348/121/case.html

Holland v. United States, 348 U.S. 121 (1954). Holland v. United States. No. ... in its opening net worth figure $104,000 of currency accumulated before 1933. ..... In this light, the Government's figure of approximately $30,000 is not out of line. ... this $113,000 in currency was obtained by exchanging some $12,000 in gold at a  ...

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY ...

www.justice.gov/usao-nj/file/866526/download

UNITED STATES OF AMERICA v. KIYIA M. HARRIS. Crim. No. 16-__ (JBS) ... in· stitutions by causing approximately $17,825.00 in United States currency to be ... identified herein as Business 1, which generated approximately $12,000.00 in.

according to court documents - Wired

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

-xi S. UNITED STATES OF AMERICA. No. CR 09- +O - v. INDICTMENT .... Oregon, with approximately $1 0,000 in United States currency received from the .... NATHANIEL JAhIES NICHOLSON received approximately $12,000 in United States.

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

www.fbi.gov/newyork/press-releases/2010/nyfo093010.htm

Sep 30, 2010 ... PREET BHARARA, the United States Attorney for the Southern District of New .... These receiving accounts were set up by a “money mule ... United States v. ... into which approximately $12,000 was fraudulently wired from the ...

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.

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 ...

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.

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.

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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 ...

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

www.justice.gov

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

Federal Spending: Where Does the Money Go

www.nationalpriorities.org

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 ...