en.wikipedia.org/wiki/United_States_v._$124,700_in_U.S._Currency

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.

dockets.justia.com/docket/california/caedce/2:2019mc00063/353590

6 days ago ... Search for this case: United States of America v. Approximately $2,572.00 in U.S. Currency et al. Search News, [ Google News | Marketwatch ...

dockets.justia.com/docket/ohio/ohndce/5:2018cv02927/250016

Forfeit/Penalty: Other case filed on December 20, 2018 in the Ohio Northern District Court.

www.law.cornell.edu/supremecourt/text/461/555

461 U.S. 555 (103 S.Ct. 2005, 76 L.Ed.2d 143) ... United States Customs officials seized $8,850 in currency from the claimant as she passed through customs at ...

sherloc.unodc.org/cld/case-law-doc/cybercrimecrimetype/usa/2014/us_v_liberty_reserve_et_al..html?

In 2013, and international investigation led US prosecutors in the Southern District of New York to charge 7 individuals with money laundering and operating an ...

casetext.com/case/us-v-14944243-in-us-currency

In this case, the United States sought forfeiture of the defendant currency and various ... 1991), cert. denied, ___ U.S. ___, 112 S.Ct. 1680, 118 L.Ed.2d 397 ( 1992); United States v. ..... Parcels of Land, etc., et al., 903 F.2d 36, 38-39 (1st Cir.

casetext.com/case/us-v-40508923-us-currency-3

$405,089.23 U.S. Currency, 33 F.3d 1210 (9th Cir. ... On June 12, 1991, Charles Arlt, James Wren, and others were indicted on multiple federal criminal charges,  ...

caselaw.findlaw.com/us-dc-circuit/1465631.html

Case opinion for US DC Circuit UNITED STATES v. GOLD LTD. Read the Court's ... UNITED STATES of America, Appellee v. E-GOLD, LTD., et al., Appellants.

www.justice.gov/atr/case/us-v-richard-usher-et-al

May 10, 2018 ... U.S. v. Richard Usher, et al. Decision & Order Denying Defendant's Motion to Dismiss (May 4, ... Foreign currency exchange (FX) spot market.