Search for: "$5,000 IN UNITED STATES CURRENCY"
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5 Feb 2018, 5:33 am
In this story, CBP reports that in the first seizure CBP seized cash valued at more than $100,000 from a man who leaving the United States destined for Accra, Ghana, who only claimed he was traveling with $2,000. [read post]
17 Dec 2017, 3:28 pm
And the credit card account at issue in Madden was presumably one of those, because the 2d Circuit opinion in Madden v Midland mentions a notice-of-change-in-terms that changed the choice-of-law state to Delaware, FIA's home state.Exemplar of Bank of America N.A. [read post]
12 Dec 2017, 9:57 am
Contemporaneously with the transfer to FIA, the account's terms and conditions were amended upon receipt by Madden of a document titled "Change In Terms," which contained a Delaware choice-of-law clause.Madden owed approximately $5,000 on her credit card account and in 2008, FIA "charged-off" her account (i.e., wrote off her debt as uncollectable). [read post]
12 Dec 2017, 9:57 am
Contemporaneously with the transfer to FIA, the account's terms and conditions were amended upon receipt by Madden of a document titled "Change In Terms," which contained a Delaware choice-of-law clause.Madden owed approximately $5,000 on her credit card account and in 2008, FIA "charged-off" her account (i.e., wrote off her debt as uncollectable). [read post]
5 Dec 2017, 1:19 pm
Travelers may carry as much currency as they wish into and out of the United States. [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
23 Aug 2017, 10:28 am
Under the Virtual Currency Act, a “virtual currency business” is defined as maintaining full custody or control of virtual currency in California on behalf of others. [read post]
5 Jun 2017, 7:22 am
If a plaintiff is able to establish a loss of at least $5,000 in value, whether that be composed solely of costs identified in the first clause, or solely costs identified in the second clause, or a combination of both, then he may recover under the statute. [read post]
30 May 2017, 11:22 am
The Act defines a “virtual currency business” as “maintaining full custody or control of virtual currency in this state on behalf of others. [read post]
5 May 2017, 6:55 am
Since elderly care usually takes place within the family unit, and is usually the woman’s responsibility, it is the elderly who are most affected. [read post]
6 Sep 2016, 10:49 am
According to the SEC, the United States Commodity Futures Trading Commission (CFTC), is the federal agency that regulates commodity futures and options markets in the United States. [read post]
20 Jul 2016, 7:59 am
Until China abides by the WTO’s Government Procurement Agreement, the United States government will end procurement of Chinese goods and services. [read post]
2 Apr 2016, 12:27 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
12 Dec 2015, 10:48 am
If the agents seize the currency they will usually allege that it is subject to forfeiture under the provisions of Title 18, United States Code, section 981(a)(1)(C). [read post]
12 Dec 2015, 10:48 am
A prosecutor with the United States Attorney's Office can then ask you questions about your finances and the circumstances surrounding the possession of the currency. [read post]
1 Oct 2015, 8:22 am
In the United States, the Model S starts at around $71,100. [read post]
17 Apr 2015, 6:11 am
Supreme Court’s Citizens United ruling. [read post]
4 Feb 2015, 8:23 pm
The U.S. value of the coins totals about $5,000, according to Port Authority police. [read post]
31 Aug 2014, 12:49 pm
In comparing the two readings what differences in approaches can one discern between that of equity as practiced outside the United States (in Australia) and in the United States.2. [read post]
