Web Results


United States of America v. $124,700 in U.S. Currency, 05-3295 (8th Cir. 2006), was a decision ... Bundling and concealment of large amounts of currency, combined with other suspicious circumstances, ... against $124,700 in United States currency, alleging that the money was subject to forfeiture as the proceeds of a drug ...


Jul 29, 2011 ... Appellant-Plaintiff U.S. Bank National Association appeals from the trial court's entry ... Star Bank, N.A. in the principal amount of $98,500.00.


The Defense Working Capital Fund (DWCF) may receive appropriations for ... ( This is an intermediate level entry only, for example, the U.S. Transportation ... military personnel expense is reported on Part V, “Recoverable Operating Results ..... $98,500. H. NOTES: 1. Accounting for appropriated funds received must be kept ...


Dampf apparently gave Moshell a sum of money. Dampf has failed to provide the court with any evidence establishing the precise amount actually given to ...


TOP INDUSTRIES 2013 - 2014. Health Professionals. $98,500. TV/Movies/Music ... American Podiatric Medical Assn, $10,000, $0, $10,000 ... NOTE: All the numbers on this page are for the 2013 - 2014 election cycle and based on ... for Fundraising totals, Source of Funds and Total Raised vs Average, and on 08/14/ 17 for ...


Source of Funds (Campaign Committee), 2013 - 2018 ... 10/17/17 for Fundraising totals, Source of Funds and Total Raised vs Average, and on 08/14/17 for Top ...


Oct 18, 2005 ... Case opinion for US 1st Circuit UNITED STATES v. ... The ARC telemarketer took the owner's credit card number and told the owner ... and transferred funds to an account in the Bahamas held by Donald Gonzcy, the ... 36 months of supervised release, a fine of $98,500, and a special assessment of $500.


The U.S. Treasury sells T-bills with initial terms of four, 13, 26 and 52 weeks. ... every week, there is almost no upper limit on the amount of money an investor could put into one or more federal government ... For example, a 52-week, $100,000 T-bill with a rate of 1.5 percent would cost $98,500. ... Bond Price Vs. Bond Yield.


Apr 11, 2008 ... x. UNITED STATES OF AMERICA. : Criminal No.: 08 cr 335 v. ... NYPH, to obtain money and property from NYPH by means of false and fraudulent ... substantially the same amount via wire transfer from a corporate bank account ... 7/20/2004. $95,000. $98,500. 8/11/2004 (wire). 8/10/2004. $98,500.