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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 ...

United States v. Bajakajian, 524 U.S. 321 (1998)

www.law.cornell.edu/supct/html/96-1487.ZO.html

The United States appealed, seeking full forfeiture of respondent's currency as ... Austin v. United States, 509 U.S. 602, 609—610 (1993) (emphasis deleted). ..... fails to report taking $12,000 out of the country in order to purchase drugs.

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 .... NICHOLSON received approximately $10,000 in United States currency 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 ... 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 ...

Donald Giammanco, Appellant, v. State of Missouri ... - Missouri Courts

www.courts.mo.gov/file.jsp?id=68914

Dec 31, 2013 ... Movant's note and placed approximately $12,000 in Movant's envelope, along with bait money ... envelope containing U.S. currency, bait money, and a tracking ... Approximately thirty minutes later, Mr. Nicholas identified Movant as the .... factors set forth by the United States Supreme Court in Barker v.

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 ...

united states district court southern district of new york - Emptywheel

www.emptywheel.net/wp-content/uploads/2012/02/112311-Younis-Sentencing-Memo.pdf

Younis's Operation Of An Illegal Money Transmitting Business. . . . . . . . 2. C. ... Table of Authorities. Cases: Gall v. United States,. 553 U.S. 46 (2007).

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.

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 ...

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

archive.org

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 v. HAROLD J. NICHOLSON November 18, 1996

fas.org

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.