United States of America v. $124,700 in U.S. Currency, 458 F.3d 822 (8th Cir. 2006), was a ... United States of America v. $124,700 in U.S. Currency, et al.
Sep 25, 2017 ... Ex-HSBC currency chief's motives debated as U.S. fraud trial starts ... Johnson, the former head of HSBC's global foreign exchange cash trading desk, is the first banker to be tried in the United States on currency rigging ... The case is U.S. v. Johnson et al, U.S. District Court, Eastern District of New York, No.
Sep 13, 2005 ... Case opinion for US 2nd Circuit UNITED STATES v. ... B.1, which it did by filing a Form 4789 Currency Transaction Report (“CTR”). .... See id.; see also 3 Leonard B. Sand et al., Modern Federal Jury Instructions: Criminal, ...
Dynar was attempting to launder money. He communicated with people in the United States who were...
issued in the exercise of the power to borrow money on the credit of the United States. Pp. 294 U. S. 350 et seq. 4. There is a clear distinction between the power ...