Search for: "Cashier's check"
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17 Nov 2014, 7:44 am
Rose provided a cashier’s check which enabled the loan to close and then was paid back plus a small profit out of the “marketing fee” when the loan closed. [read post]
12 Nov 2014, 2:06 am
These cashier’s checks were given to a closing attorney who handled the sale of the property from the Builder to the straw buyer. [read post]
8 Nov 2014, 12:56 pm
At an on-the-scene showup which occurred within 30 minutes of the offense, a cashier who witnessed the incident, identified the defendant as the perpetrator. [read post]
29 Oct 2014, 8:01 am
These cashier’s checks were given to a closing attorney who handled the sale of the property from the Builder to the straw buyer. [read post]
26 Oct 2014, 12:25 pm
[He owed $1000,000 to a Las Vegas casino, and the casino helpfully provided a limousine to take him around to a number of local banks where he could get cashiers' checks for $9,900 without triggering the recording requirement) The anti-structuring statute at the time, however, called for proof that the actor had not merely violated the anti-structuring provision but "willfully violate[d]” it - and the Court (with Justice Ginsburg writing… [read post]
25 Oct 2014, 9:04 pm
Target security began checking archived surveillance video after Sayre’s cash register came up short starting Feb. 7 and continuing until Mar. 15. [read post]
24 Oct 2014, 8:19 am
In May 2010, she caused a forged cashier’s check for $316,966.05, purporting to be drawn on the Federal Reserve Bank of Cleveland, Ohio (“Check 1”), to be sent to BOA in satisfaction of the mortgage on House 1. [read post]
20 Oct 2014, 5:47 pm
If elected he’ll support expansion of medical care to the poor (if the legislature lets him), and ought generally to check the excesses of our very right-wing legislature. [read post]
18 Oct 2014, 6:42 pm
The cashier, who did not check in the box, reported that she said she did not get a “chicken meal” and to “just ring up the smallest ticket, the potato wedges. [read post]
13 Oct 2014, 6:29 am
[Mother] testified that [Father] interviewed her for a second interview as a cashier at said establishment. [read post]
8 Oct 2014, 12:33 pm
The cashier’s check then fails to clear and the IOLTA account is drained. [read post]
8 Oct 2014, 5:00 am
Paying Fines and Court Costs You may pay fines and court costs in person at the Harris County Sheriff’s Office, but the payment must be in the form of cash, money order, cashier’s check or traveler’s check. [read post]
30 Sep 2014, 11:37 pm
Husband will provide Wife with a cashier’s check for her interest in the house at the time the Interspousal Transfer Deed is signed. [read post]
25 Sep 2014, 10:46 am
That means someone watches me pay the cashier. [read post]
19 Sep 2014, 9:00 am
The officers cannot accept cash; therefore, please bring a check, money order, or CSU cashier’s voucher. [read post]
16 Sep 2014, 7:36 am
Once the trustee sales were conducted, Peinado called in the sale price and used an overnight courier to send a receipt of funds and cashiers’ checks from the winning bidder to RPP, which posted the sale price on the website for the property. [read post]
15 Sep 2014, 1:08 pm
Now state and federal bonds and cashier's checks are expressly authorized for deposits.These amendments enhance access to justice by expanding and improving mechanisms that allow litigants to stay execution proceedings while they seek appellate review of adverse money judgments, while also protecting the interest of judgment creditors by requiring adequate security for the payment of money judgments in the event they are affirmed on appeal.AB 1856 was carried by Assembly… [read post]
10 Sep 2014, 7:00 am
Load the cards into an iPhone, and then just wave them in front of a techno-gadget at the check-out counter and you’re done. [read post]
2 Sep 2014, 7:54 am
It was discovered that the cashier’s check was actually made out to a dealer finance company in the amount of $4,500 for the benefit of Charlette Henderson and that the cashier’s check had been cashed. [read post]
31 Aug 2014, 8:00 pm
The employee had worked at the grocery store as a cashier for over 18 years. [read post]
