Search for: "$5,000 in U.S. Currency"
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26 May 2020, 5:55 am
But here’s the story: EAGLE PASS, Texas—U.S. [read post]
13 Oct 2020, 9:05 pm
” As part of broader explorations of digital money challenges, the U.S. [read post]
12 Mar 2018, 8:30 am
Civil penalties may also apply and include a fine of up to $5,000 for each violation. [read post]
16 Nov 2018, 7:24 am
” The undeclared currency was seized pursuant to Title 31, U.S. [read post]
3 Jun 2018, 2:18 pm
Texas has also become an active regulator of virtual currency activity. [read post]
6 Mar 2014, 9:06 pm
The U.S. [read post]
12 Dec 2015, 10:48 am
For property appraised in excess of $5,000, CBP will post notice of seizure and intent to forfeit on the internet at www.forfeiture.gov for 30 consecutive days. [read post]
23 Jan 2018, 8:16 am
Duncey’s contracts require payment in U.S. dollars. [read post]
10 Nov 2021, 5:47 am
The alleged hackers are suspected of involvement in about 5,000 ransomware infections. [read post]
9 Nov 2021, 3:30 pm
The alleged hackers are suspected of involvement in about 5,000 ransomware infections. [read post]
12 Dec 2015, 10:48 am
For property appraised in excess of $5,000, CBP will post notice of seizure and intent to forfeit on the internet at www.forfeiture.gov for 30 consecutive days. [read post]
29 Jan 2020, 4:39 am
– For the fourth time in two weeks, U.S. [read post]
29 Jan 2020, 4:39 am
– For the fourth time in two weeks, U.S. [read post]
26 Apr 2011, 2:45 am
In United States v. $5,000 in U.S. [read post]
20 Jan 2021, 6:44 am
During an examination of the couple’s carry-on baggage, officers discovered $44,629 in U.S. dollars and $5,000 Jamaican dollars (equivalent to $35.04 in U.S. dollars) for a total of $44,664.05. [read post]
27 Aug 2021, 7:43 am
Officers seized the currency, returned $5,000 for humanitarian purposes, and released the family. [read post]
25 Nov 2011, 10:55 am
A fine of EC (East Caribbean currency) turns out to be around US $1,850. [read post]
5 Aug 2020, 9:20 am
Officers cited the currency reporting law to her and she reported that she possessed $5,000. [read post]
30 Aug 2018, 8:00 am
It can be bought and sold on exchanges with U.S. dollars and other currencies and has even become accepted in some restaurants across the nation. [read post]
5 Dec 2017, 1:19 pm
., — U.S. [read post]
