Search for: "U.S. v. U.S. Currency" Results 241 - 260 of 1,002
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14 Nov 2016, 9:59 am
 The deputies seized the currency and Woods' cell phone.Welch v. [read post]
29 Nov 2016, 11:30 am by Sarah Tate Chambers
After first examining both the ordinary meaning and dictionary definitions, the court cited U.S. v. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
Furthermore, militia members and their leaders are barred from entering the U.S.; their assets in the U.S. are frozen indefinitely, as well. [read post]
11 Dec 2009, 2:08 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice Government Should Be Awarded Cash Found in Van Involved in Conspiracy to Buy, Transport Cocaine United States v. $164,330 in United States Currency Subscription Required U.S. [read post]
The SEC analyzed whether DAO Tokens constituted an “investment contract” under the four part test established by the US Supreme Court in the leading case of SEC v. [read post]
16 Sep 2007, 8:09 am
United States Currency in the Amount of Five Hundred Ninety-Eight Thousand Eight Hundred Twenty Six Dollars, 2007 U.S. [read post]
4 Oct 2013, 5:16 am by David Markus
  And he reversed a defendant's conviction in U.S. v. [read post]