Search for: "United States v. All Funds on Deposit"
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15 Oct 2012, 8:13 am
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [read post]
19 Sep 2012, 1:39 pm
By letter dated August 20, 2012 from the office of the United States Attorney for the Western District of Louisiana, the Court was advised that HHS/CMS would not participate in the hearing. [read post]
6 Sep 2012, 8:39 am
The same goes for the Algiers Accords, which obligate the United States to transfer all Iranian assets held in the United States. [read post]
5 Sep 2012, 6:59 am
(1) The resident has the right to exercise his or her rights as a resident of the facility and as a citizen or resident of the United States. [read post]
4 Sep 2012, 6:43 am
In All Star Carts and Vehicles, Inc., et al. v. [read post]
20 Aug 2012, 1:37 am
Citizens United v. [read post]
13 Aug 2012, 6:41 am
The United States Code contains dozens of criminal conspiracy statutes. [read post]
12 Aug 2012, 3:09 pm
" United States Parole Comm'n v. [read post]
2 Aug 2012, 4:53 am
The Convention came into force for the United States one month after the United States deposited its instrument of ratification with the Director-General of UNESCO. [read post]
30 Jul 2012, 3:40 am
InEhrenhalt v Kinder; 2011 NY Slip Op 30375(U); February 15, 2011; Supreme Court, New York County ;Judge: Martin Shulman we see how things went bad: "At the time she signed the contract, Shapolsky tendered the contract deposit of $85,000 directly to Kinder. [read post]
22 Jun 2012, 3:38 pm
A recent unpublished decision issued by the United States District Court for the District of New Jersey on May 21, 2012, in Kiefer v. [read post]
29 May 2012, 3:32 am
In Ehrenhalt v Kinder; 2011 NY Slip Op 30375(U); February 15, 2011; Supreme Court, New York County ;Judge: Martin Shulman we see how things went bad: "At the time she signed the contract, Shapolsky tendered the contract deposit of $85,000 directly to Kinder. [read post]
18 May 2012, 4:49 am
See also United States v. [read post]
30 Apr 2012, 7:00 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
19 Apr 2012, 7:21 pm
Ltd. v. [read post]
6 Apr 2012, 11:37 am
This standard was first announced by Justice Blackman of the United States Supreme Court in 1987 and was adopted by the SCOV in State v. [read post]
2 Apr 2012, 4:13 pm
CLEVENS, Appellant, v. [read post]
26 Mar 2012, 3:47 am
To avoid defending an action, the insurer bears the burden of showing that the claim is not even potentially covered (see United States Fid. [read post]
15 Mar 2012, 9:53 am
Stanford, who told investors that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua, used the money to, among other things, fund his luxurious lifestyle. [read post]
5 Mar 2012, 8:25 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
