Search for: "United States v. US Currency"
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9 Nov 2016, 6:48 am
Defendant hesitated but ultimately gave Castaneda consent.While Castaneda remained on the phone with defendant, Francas opened the package and found a yellow shirt wrapped around several stacks of United States currency. [read post]
21 Oct 2016, 12:56 pm
’ United States v. [read post]
16 Oct 2016, 11:45 am
United States v. [read post]
12 Oct 2016, 12:47 pm
United States, 295 U.S. 602, 630 (1935). [read post]
29 Sep 2016, 9:30 pm
Supreme Court’s King v. [read post]
8 Sep 2016, 7:36 am
Hitchcock and Cherokee Nation v. [read post]
2 Sep 2016, 11:14 am
United States, Dean v. [read post]
22 Aug 2016, 6:00 am
The group minted a test case seven years ago when it intentionally imported undocumented and unprovenanced ancient Chinese and Cypriot coins to the United States. [read post]
3 Aug 2016, 9:30 pm
” desan@law.harvard.eduChris gave us a deeply theorized account of the rise of currency that began with the identification of a binary that separates the Market (marked by transactions, money, profit) from the State (politics, law, and judgment). [read post]
30 Jul 2016, 10:39 am
• State control of the fundamental means of production (¶ 63) legitimating/democratizing (¶¶64-65)• Highest objective: Preserving the state and Revolution (¶¶66; 72)• Central Planning is the principal means of socialist development (¶6 [read post]
18 Jul 2016, 7:47 am
At issue are these three certified questions of state law from the United States District Court, Southern District of Ohio, Western Division: What is the statute of limitations for claims of negligent misidentification? [read post]
21 Jun 2016, 6:04 am
Like the EC, the United States had urged the Court to rule that, at least in some circumstances, RICO applies extraterritorially. [read post]
18 May 2016, 6:08 am
As the opinion explains, [a]ccording to the Complaint, Defendant drove his automobile from Mexico to the United States Port of Entry in Calexico, California. [read post]
21 Apr 2016, 10:53 am
United States Coin & Currency, 401 U. [read post]
17 Apr 2016, 8:27 am
Canada also offered to the US a side letter which provides for semi-annual reporting of its compilations of such efforts. [read post]
15 Apr 2016, 9:51 am
Here is the complaint in United States v. 13 Pieces of Counterfeit Native American Jewelry (D.N.M.): Complaint And here is the complaint in United States v. $20,109 in U.S. [read post]
30 Mar 2016, 6:48 am
Secret Service has two distinct areas of responsibility: Financial Crimes, covering missions such as prevention and investigation of counterfeit U.S. currency, U.S. [read post]
25 Mar 2016, 1:52 am
Each time the dice were thrown people picked up or dropped money or United States currency. [read post]
18 Mar 2016, 8:49 am
An agent acting—albeit unconstitutionally—in the name of the United States possesses a far greater capacity for harm than an individual trespasser exercising no authority other than his own. [read post]
18 Mar 2016, 8:49 am
An agent acting—albeit unconstitutionally—in the name of the United States possesses a far greater capacity for harm than an individual trespasser exercising no authority other than his own. [read post]
