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United States v. Sioux Nation of Indians - Wikipedia, the free ...

en.wikipedia.org/wiki/United_States_v._Sioux_Nation_of_Indians

United States v. Sioux Nation of Indians, 448 U.S. 371 (1980), was a United States Supreme ... Prior history, Sioux Nation of Indians, et al. v. United States .... The money remains in a Bureau of I...

UNITED STATES v. 304 980 00 IN UNITED STATES CURRENCY ...

caselaw.findlaw.com/us-7th-circuit/1647116.html

Oct 17, 2013 ... UNITED STATES of America, Plaintiff–Appellee, v. $304,980.00 IN UNITED STATES CURRENCY, et al., Defendants. Appeal of Randy Davis ...

United States v. $734,578.82 in U.S. Currency - Internet Library of ...

www.internetlibrary.com/cases/lib_case256.cfm

S & L Vitamins, Inc., et al. ... $734,578.82 in U.S. Currency ... The United States seized approximately $490,000 from bank accounts in the name and/or for the ...

UNITED STATES ATTORNEY'S OFFICE OFFICIAL NOTIFICATION ...

www.forfeiture.gov/pdf/USAO/OfficialNotification.pdf

Notice is hereby given that on June 10, 2016, in the case of U.S. v. ... $7,104.00 U.S. Currency (16-USP-000865) which was seized from John Cessnun ...... Demarco, et al, Court Case Number CR15-0715-PHXSPL, the United States District.

United States v. Ursery, 518 U.S. 267 (1996).

www.law.cornell.edu/supct/html/95-345.ZS.html

United States, 509 U.S. 602, meant that, as a categorical matter, civil ... $405,089.23 in United States Currency et al., on certiorari to the United States Court of ...

Coffin v. U.S., 156 U.S. 432 (1895)

www.constitution.org/ussc/156-432.htm

COFFIN v. U.S., 156 U.S. 432 (1895). COFFIN et al. v. UNITED STATES. No. .... unlawful, feloniously, [156 U.S. 432, 438] and willfully misapply the money, funds,  ...

U.S. v. Liberty Reserve, et al. Redacted AUSA Appln

www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/Liberty Reserve, et al. Redacted AUSA Appln with exhibits_0.pdf

Mar 25, 2015 ... application, pursuant to Title 18 , United States Code, Section ... Defendants with conspiracy to commit money laundering, in violation of 18 ...

George W. Cook (U.S.A.) v. United Mexican States

legal.un.org/riaa/cases/vol_IV/213-217.pdf

of George W. Cook to recover the sum of $4,526.58, United States currency, stated to .... et al., 269 U. S. 71, are cited numerous decisions of each kind. I am of  ...

12-562 United States v. Woods (12-03-2013) - Supreme Court

www.supremecourt.gov/opinions/13pdf/12-562_k5fl.pdf

Dec 3, 2013 ... ... United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337. ... CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR. THE FIFTH ... that end, they purchased from Deutsche Bank a series of currency- option spreads ... of for modest gains, Woods and McCombs claimed huge losses. Al-.

Rulings of Interest - US District Court • Southern District of New York

www.nysd.uscourts.gov/rulings

U.S. Bank National Association, soley in its capacity as Trustee v. ... United States of America, ex rel. ... Maribel Baez, et al., v New York City Housing Authority.

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Hudson v. United States | Oyez

www.oyez.org

Are punitive fines and debarment by the Office of the Comptroller of Currency a sufficiently "criminal" form of punishment that a subsequent ... Hudson et al. ... United States Court of Appeals for the Tenth Circuit. Citation. 522 US 93 (1997) ...

Hudson v. United States :: 522 U.S. 93 (1997) :: Justia U.S. Supreme ...

supreme.justia.com

HUDSON ET AL. v. UNITED STATES. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT ... The Office of the Comptroller of the Currency (OCC) imposed monetary penalties and occupational debarment  ...

Alabama - Justia

dockets.justia.com

Alabama Drug Related Seizure of Property Cases filed in the District of Alabama. ... United States of America v. Currency. Filed: May 2, 2016 as 2:2016cv00713 ... ending in 7406 et al We have downloadable decisions or orders for this case.