Search for: "United States v. United States Currency"
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19 May 2009, 12:46 am
According to them, "The Chinese government's transfer of cash to an exporter required to convert his export receipts into yuan at the prescribed rate of exchange is indistinguishable from and as much a governmental financial contribution as the situation in which a government transfers cash to a recipient in return for an equity interest in a company"BenefitAccording to the Act, a benefit exists "(v) in the case of a fundamentally and actionably undervalued… [read post]
15 Jul 2012, 6:20 am
The case is UNITED STATES OF AMERICA v. [read post]
30 Apr 2007, 5:13 am
Shaw v. [read post]
3 Aug 2017, 6:06 am
” [2] See SEC v. [read post]
7 Nov 2011, 12:10 pm
UNITED STATES OF AMERICA v. [read post]
20 Nov 2007, 5:01 am
United States v. [read post]
28 Jan 2022, 9:57 am
In United States v. [read post]
18 Dec 2009, 4:01 am
United States v. $14,448.00 United States Currency, 2009 U.S. [read post]
18 Oct 2008, 12:01 pm
United States v. [read post]
2 Aug 2021, 12:23 pm
For those of you who don't know, the Marshall Islands have had (and have) a special status with the United States. [read post]
11 Oct 2013, 12:08 pm
United States v. [read post]
18 Apr 2007, 1:53 pm
Currence, 446 F.3d 554, 557 (4th Cir. 2006); United States v. [read post]
24 Feb 2012, 5:25 am
United States v. $133,420.00 in United States Currency, 2012 U.S. [read post]
8 Apr 2009, 6:22 am
United States v. $572,204 in United States Currency, 2009 U.S. [read post]
3 Feb 2009, 9:13 am
At 1654, the Court-Martial Trial Practice blog observed, "The Commissioner for the Panel advises that the case is United States v. [read post]
3 Apr 2010, 7:50 am
United States v. [read post]
14 Aug 2007, 5:22 am
United States v. [read post]
31 Mar 2010, 4:10 am
United States v. $85,688.00 in United Sates Currency, 2010 U.S. [read post]
20 Jan 2007, 5:05 am
United States v. [read post]
23 Aug 2020, 1:39 pm
State Farm Mutual Automobile Ins. [read post]
