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 ...
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). 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 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.
-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
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 ...
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" ... 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 ...
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.
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.