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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 ...

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 ...

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

supreme.justia.com/cases/federal/us/522/93/case.html

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  ...

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.

Asset Forfeiture Cases Involving Steven L. Kessler, Esq.

www.kessleronforfeiture.com/asset-forfeiture-cases/

U.S. Currency in the Amount of $119,984.00, More or Less, 304 F.3d 165 (2d Cir ... United States of America v. ... United States Currency in the Sum of Six Hundred Sixty Thousand, Two ... Walsh, et al., ___ F.3d ___, 2011 WL 4090758 ( 2d Cir.

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 v. Woods - 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-.

AT&T, Inc. v. United States ex rel. Heath : SCOTUSblog

www.scotusblog.com/case-files/cases/att-inc-v-united-states/

Jun 27, 2016 ... AT&T, Inc. v. ... of Chamber of Commerce of the United States of America, et al. filed. ... Nov 23 2015, Reply of petitioners AT&T, Inc., et al. filed.

Viraj Group v. USA, et.al. - Thailand Law Forum

www.thailawforum.com/database1/viraj.html

United States of America and Carpenter Technology, Corp., et al., Slip Op. 01- 104 (CIT ... but sustained the remainder of the Final Results in Viraj Group, Ltd. v. ... and explain whether Commerce's currency conversion methodology resulted in ...

UNITED STATES ATTORNEY'S OFFICE OFFICIAL NOTIFICATION ...

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

Notice is hereby given that on July 22, 2016, in the case of U.S. v. SPRESIM. ALIMI,, Court Case Number 3:16-CR-00028-TMB, the United States ... $88,146.00 U.S. Currency (16-DEA-621855) which was seized from Spresim Alimi ..... Ramirez-Mendoza, et al., Court Case Number CR16-00653 TUC RCC ( JR), the United.

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

caselaw.findlaw.com

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

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) ...

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

www.constitution.org

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,  ...