Search for: "$11,206.00 IN UNITED STATES CURRENCY"
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5 Feb, 2007 12:00 pm
... leaving the house and had ammunition on him. The search warrant for the premises was for drugs, weapons, currency, and documents. Seizure
of documents unrelated to the former was without probable cause and was ordered ... related to their illegal activity. See, e.g., United
States v. $174,206.00 in United States
Currency, 320 F.3d 658, 659 (6th Cir. ... to. State v. Proell, 2007 ND 17, 2007 N.D. LEXIS 11 (February 1, 2007). Defendants were
detained with probable cause while the police sought a search ...
28 Jan 9:40 am
... in Germany; $100 million of this amount was then transferred to a bank account controlled by Israel in the United States. This latter amount was seized by the Arizona Attorney General in May 2005 and ... and Princeton Economics International. This seven year Ponzi scheme
purported to trade currencies, in particular gold and silver, and raised over $3 billion. Investors ... Urges that Investor Assets Be Held By Custodians," Investment News,
January 12, 2009 at p. 2. [22] See 15 U.S.C. § 80b-2(a)(11).
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