Did you mean: United States of America v. Funds in the amount of $65,000.00?
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 ... Bundling and concealment of large amounts of currency, combined with other suspicious circumstances...

U.S. Attorney Collects more than $44 Million in Civil and Criminal ...

www.justice.gov/usao-ndny/pr/us-attorney-collects-more-44-million-civil-and-criminal-penalties

Nov 19, 2014 ... On top of this amount, the U.S. Attorney's Office worked with partner agencies to .... <sup>2</sup> U.S. v. Any and All Funds on Deposit in Bank of America, N.A. in the name of ... $65,000.00 in U.S. Currency case 1:13-CV-776, and U.S. v.

United States v. McIntosh - U.S. Courts

cdn.ca9.uscourts.gov/datastore/opinions/2016/08/16/15-10117.pdf

Aug 16, 2016 ... UNITED STATES OF AMERICA,. Plaintiff-Appellee, v. IANE LOVAN, .... funds from relevant appropriations acts for the prosecution of individuals ...

Gates criticizes NATO; How much does U.S. pay? - CBS News

www.cbsnews.com/news/gates-criticizes-nato-how-much-does-us-pay/

Jun 10, 2011 ... America picks up largest share of military, civil funding of alliance - and Gates says other members aren't carrying their weight.

Chapter 1: Primary Matching Funds - Federal Election Commission

www.fec.gov/info/chone.htm

The maximum amount of matching funds a candidate may receive is limited to half of ... to Presidential Primary Campaigns by Size of Contribution: 1976 versus 1992 .... to the statute and appealed the decision to the U.S. Court of Appeals.26.

UNITED STATES OF AMERICA v. JONATHAN DAVEY | FindLaw

caselaw.findlaw.com/us-4th-circuit/1747857.html

Sep 8, 2016 ... Case opinion for US 4th Circuit UNITED STATES OF AMERICA v. ... In 2007, Defendant created a hedge fund named “Divine Circulation ... an amount corresponding to purported loan payments to Shiloh Estates in that year.

Upcoming Sales - Welcome to the website of the Master ...

www.faycom.info/showcase.php?action=list&range=future

Said property shall be sold to raise the amounts hereinafter set forth, ... such right of redemption as may exist in favor of the United States of America or the defendant(s). .... Appraisal Amount: $65,000.00 .... Wilmington Savings Fund Society vs.