Search for: "$5,000 IN UNITED STATES CURRENCY"
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4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
20 May 2021, 5:01 am
Ransomware gangs therefore need a way to convert their ransom payments from cryptocurrency to fiat currency. [read post]
5 Dec 2007, 12:08 am
Six States Sue R.J. [read post]
28 Feb 2018, 3:43 pm
In late 2017 and January 2018, the Senate Committees on the Judiciary and on Banking, Housing, and Urban Affairs, respectively, held hearings to discuss the need to modernize the United States AML regulatory paradigm. [read post]
27 Aug 2012, 5:40 pm
Until China abides by the WTO’s Government Procurement Agreement, the United States government will end procurement of Chinese goods and services. [read post]
29 Dec 2021, 7:52 am
Take common words--democracy, currency--and observe the way that the object (democracy as a thing or a collection of actions; currency as paper with peculiar symbols, etc.), its signification (paper is the representation of currency, etc.) and its meaning (value, process, legitimacy, norms, etc.) are each connected and yet detached from each other, The resulting complications of communications, and conflicts of meaning, provide the terrains and the tools which rage,… [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]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
16 Aug 2021, 4:10 pm
UAC built four domes in total that operate over 5,000 Bitcoin Cash-based miners, investing more than $4 million in technology. [read post]
16 May 2012, 8:00 pm
Under DCL § 283(2), “cash means currency of the United States at face value, savings bonds of the United States at face value, the right to receive a refund of federal, state and local income taxes, and deposit accounts in any state or federally chartered depository institution. [read post]
24 Jun 2019, 12:13 pm
Valued at $300 or more, but less than $5,000. 2. [read post]
2 Sep 2012, 10:21 pm
Mack Trucks: OMB also completed review and EPA released, on August 30, 2012, a version (not very clean) of a final Nonconformance Penalties for On-Highway Heavy-Duty Diesel Engines rule in response to the decision of the United States Court of Appeals for the District of Columbia Circuit in Mack Trucks v. [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]
18 Oct 2010, 10:22 pm
Whatever else unites the teapartiers, they dislike taxation in general and the federal income tax with progressive rates in particular. [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]
29 Jul 2022, 4:00 am
The guidelines say candidates can accept cryptocurrency donations if they immediately convert the digital currency into U.S. dollars. [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]
23 Feb 2012, 3:35 pm
And, stay with me here, since the plaintiffs stated a claim under the CLRA, based on the same deceptive conduct that satisfied a UCL "fraudulent" claim, they, by definition, stated a UCL claim under the "unlawful" prong, since it borrows the CLRA violation. [read post]
