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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 of the United States Court of Appeals for the Eighth Circuit that ...

Mobley M. Milam, Appellant, v. United States of America et al ...

law.justia.com/cases/federal/appellate-courts/F2/524/629/430631/

United States of America et al., Appellees, 524 F.2d 629 (9th Cir. 1974) case opinion from the U.S. Court of Appeals for the Ninth Circuit. ... be redeemed in " lawful money" of the United States, which he says, in effect, must be gold or silver .

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 ...

Hudson v. United States | Oyez

www.oyez.org/cases/1997/96-976

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) ...

ARONOW v. UNITED STATES, 432 F.2d 242 (9th Cir. 1970) | Casetext

casetext.com/case/aronow-v-united-states

ARONOW v. ... UNITED STATES of America et al., Defendants-Appellees. ... in God by the United States Government on its coinage, currency, official documents ...

US v. Hammoud - United States Court of Appeals for the Fourth Circuit

www.ca4.uscourts.gov/Opinions/Published/034253.P.pdf

Sep 8, 2004 ... UNITED STATES OF AMERICA,. Plaintiff-Appellee, v. MOHAMAD YOUSSEF HAMMOUD, a/k/a .... occasion, Hammoud donated $3,500 of his own money to Hizballah. Based on .... Al-Arian, 2004 WL 1769226, at *4-*5, *7-*8.

Here

www.manatt.com/uploadedFiles/Content/4_News_and_Events/Newsletters/BankingLaw@manatt/Faiella et al. v. United States.pdf

UNITED STATES OF AMERICA. -v-. ROBERT M. FAIELLA, a/k/a "BTCKing," and CHARLIE ... Faiella is not a "money transmitter" under Section 1960. Following.

UNITED STATES COURT OF APPEALS FOR THE ... - U.S. Courts

cdn.ca9.uscourts.gov/datastore/opinions/2010/03/11/06-16344.pdf

Mar 11, 2010 ... States Justice Foundation et al. as Amici Curiae in Support of ... v. United States, 432 F.2d 242 (9th Cir. 1970), forecloses both claims. Accordingly ... 4“United States currency has the inscription 'In God We Trust' in a place the ...

State of Texas, et al v. United States of America, et al

www.txs.uscourts.gov/sites/txs/files/1-14-cv-254_145X20977588_0.pdf

Feb 16, 2015 ... by the United States Supreme Court decades ago: ... Plyler v. Doe, 457 U.S. 202, 218-19 & n.17 (1982). Thus, even in 1982, the Supreme Court ..... the DHS was already expending large sums of money to implement DAPA.

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 ...

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Forfeiture / Penalty Cases, Dockets and Filings in the District of ...

dockets.justia.com

United States v. $7,498,710.24 in United States Currency,et.al. ... Sliwa v. United States of America. Filed: August 1, 2013 as 1:2013cv11841. Plaintiff: Eric Sliwa.

UNITED STATES, Appellant, v. CONTAINER CORPORATION OF ...

www.law.cornell.edu

393 U.S. 333 (89 S.Ct. 510, 21 L.Ed.2d 526). UNITED STATES, Appellant, v. CONTAINER CORPORATION OF AMERICA et al. No. 27. Decided: Jan. 14, 1969 .

INDIAN TOWING COMPANY, Inc., et al., Petitioners, v. UNITED ...

www.law.cornell.edu

INDIAN TOWING COMPANY, Inc., et al., Petitioners, v. UNITED STATES of America. ... claims against the United States, for money damages, accruing on and after January 1, ... United States, 346 U.S. 15, 42, 73 S.Ct. 956, 971, 97 L.Ed. 1427.