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 ...
Aug 18, 2006 ... Case opinion for US 8th Circuit UNITED STATES v. ... Gonzolez testified that he gave $40,000 of his own money, plus $20,000 from a friend, ...
Case opinion for US Supreme Court UNITED STATES v. ... search, he admitted that he and his wife were carrying over $20,000 cash, which they then produced.
5 comments about Dominican Pesos and United States Dollars conversion ... The United States Dollar is the currency in American Samoa (AS, ASM), British ...
UNITED STATES OF AMERICA v. $67,703 IN UNITED STATES CURRENCY. Filed: August 2, 2016 as 3:2016cv04682. Plaintiff: UNITED STATES OF AMERICA.
Oct 25, 1991 ... $20,000 UNITED STATES CURRENCY, Defendant; LANE OLDHAM et al., Defendants and Respondents. (Superior Court of Butte County, No.
United States of America v. $20,000.00 in US Currency We have downloadable decisions or orders for this case. Filed: March 13, 2017 as 6:2017cv00398.
Apr 5, 2012 ... $35,131.00 in United States Currency. ... Judge Hughes spanked Homeland Security for tricking an American family into “evading” their duty to ...
UNITED STATES OF AMERICA. : CRIMINAL NO. ... an offense against the United States, that is, to knowingly launder money by conducting and attempting to ...