Search for: "US v. Currence"
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22 Oct 2010, 5:02 pm
The coutry has its own president, ministers, national assembly, flag, currency, phone area code and is home to many local languages (Tahitian, Marquisian, Paumotu, Mangarevian) widely spoken by the population and authorized to be used in legal contract and business transaction (art. 57 law 2004-192). [read post]
16 Sep 2007, 8:09 am
People v. [read post]
25 Aug 2022, 10:12 am
Jeong v. [read post]
19 Jun 2024, 9:05 am
Final report: Draft Implementing Technical Standards on the reporting on asset-referenced tokens under Article 22(7) of MiCAR and on e-money tokens denominated in a currency that is not an official currency of a Member State pursuant to Article 58(3) of that Regulation and Annexes I, II, III, IV and V. [read post]
27 Jul 2018, 1:21 pm
That was the question facing the Southern California federal district court in deciding a motion for a preliminary injunction in Founder Starcoin v. [read post]
1 Nov 2023, 6:38 am
Cryptocurrency is a virtual currency that can be used for payment or investment purposes…. [read post]
Defendant's own testimony established standing; court reminds Government of Simmons, for some reason
31 Oct 2007, 4:58 am
United States v. $78,850.00 in United States Currency, 2007 U.S. [read post]
24 Oct 2013, 8:18 pm
’ The claim does not cover the use of advertising as currency disassociated with any specific application of that activity. [read post]
27 Jan 2007, 11:09 am
United States v. [read post]
17 Apr 2019, 4:17 am
A CBP K-9 discovered thirteen (13) packages of US currency concealed under the carpet, between the driver and passenger seats, totaling $214,037. [read post]
22 May 2007, 5:46 am
Not us. [read post]
18 Apr 2022, 7:13 am
Image: Russian currency (Photo via Getty Images). [read post]
31 Jul 2019, 1:28 pm
Ohio’s economic nexus standard is the same as that at issue in South Dakota v. [read post]
6 Apr 2022, 7:13 am
[vii] Absent access to these reserves, the value of the ruble may collapse entirely; however, Russia has supported the ruble so far by selling foreign currency and liquidating bank deposits. [read post]
30 May 2014, 3:23 pm
For more info about us, click here. [read post]
25 Sep 2018, 12:39 pm
Jeremy Gordon provided a comprehensive summary and analysis of oral arguments in McKeever v. [read post]
8 Jul 2011, 4:00 am
The Cases of the Day, NML Capital, Ltd. v. [read post]
3 Feb 2009, 9:13 am
" And now it has been.ACCA's web site's hearing calendar now includes the following:US v. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
11 Apr 2018, 6:26 pm
However, a QBU only meets the exception if it does not conduct business in dollars; does not have its principal place of business in the United States; does not choose or is not required to use the dollar as a functional currency; and keeps books and records in the currency where most business activities are conducted. [read post]
