Search for: "United States v. United States Currency"
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26 Mar 2010, 5:42 pm
The case is United States of America v. $22,050.00 United States Currency and can be found here. [read post]
7 Apr 2011, 1:00 pm
Article V(1) states that extradition shall not be granted for political offenses. [read post]
17 May 2011, 1:00 pm
It was Ratified by the President of the United States on May 19, 1937. [read post]
2 Jun 2011, 9:00 am
ARTICLE V. [read post]
2 Jun 2011, 1:00 pm
PROTOCOL TO THE TREATY BETWEEN ROMANIA AND THE UNITED STATES OF AMERICA ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS OVERVIEW The Protocol to the Treaty between Romania and the United States of America on Mutual Legal Assistance in Criminal Matters (the ‘‘Protocol’’) serves to implement, as between the United States and Romania, the provisions of the 2003 Agreement on Mutual Legal Assistance between the United… [read post]
18 May 2011, 1:00 pm
Article 5(2) defines fiscal offenses to include (a) an offense relating to the reporting and payment of taxes or customs duties, or (b) an offense relating to currency exchange laws. [read post]
25 Apr 2011, 1:00 pm
For the purposes of this Article, an offence shall be considered an extraditable offence: (a) regardless of whether the laws in the requesting and requested States place the offence within the same category of offences or describe the offence by the same terminology; (b) regardless of whether the offence is one for which United States federal law requires the showing of such matters as interstate transportation, or use of the mails or of other… [read post]
8 Apr 2011, 1:00 pm
ARTICLE V Extradition shall not be granted in any of the following circumstances: 1. [read post]
9 Nov 2022, 10:22 am
United States Supreme Court Gonzalez v Google and Twitter v Taamneh. [read post]
12 Aug 2013, 6:00 am
By Shira Zucker This August, Judge Amos Mazzant of the United States District Court of the Eastern District of Texas ruled in SEC v. [read post]
27 Sep 2007, 7:50 am
What, you might ask, could possibly be the connection between the Bank(s) of the United States and Blackwater, the apparently lawless security force operating in Iraq? [read post]
1 Dec 2016, 4:10 am
Congress of the United States, (ND OH, Nov. 30, 2016), an Ohio federal district court rejected several challenges to the United States' use of the motto "In God We Trust" on currency. [read post]
16 Jul 2013, 1:25 pm
Hopefully it is accurate:JAPAN ESTATE AND GIFT TAX TREATYUNITED STATES- JAPAN ESTATE, INHERITANCE, AND GIFT TAX TREATY[Signed 4/16/54]ARTICLE I(1) The taxes referred to in the present convention are: (a) In the case of the United States of America: The Federal estate and gift taxes. [read post]
30 Jun 2014, 2:37 pm
United States v. [read post]
29 Jun 2009, 11:06 am
The United States Supreme Court shocked the national banking industry today in their ruling in the case CUOMO V. [read post]
21 Oct 2009, 3:04 am
United States v. $186,416.00 in United States Currency, 2009 U.S. [read post]
15 Apr 2016, 9:51 am
Here is the complaint in United States v. 13 Pieces of Counterfeit Native American Jewelry (D.N.M.): Complaint And here is the complaint in United States v. $20,109 in U.S. [read post]
13 May 2008, 11:22 am
LEXIS 37602, UNITED STATES OF AMERICA v. [read post]
8 Nov 2019, 4:04 pm
The legislature’s findings in the new law state: (a) The legislature finds the following: (i) The rapid innovation of blockchain technology, including the growing use of virtual currency and other digital assets, has resulted in many blockchain innovators being unable to access secure and reliable banking services, hampering development of blockchain services and products in the marketplace; (ii) Federally insured financial institutions are not… [read post]
11 Oct 2011, 5:06 am
He did not disclose the inventions to anyone in the United States before he applied for United States patents. [read post]
