Search for: "US v. Currence"
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17 Feb 2021, 3:28 pm
., v. [read post]
27 Jan 2016, 12:41 pm
More precisely, the CTR filing requirement applies to purchases (i) in Manhattan and Miami; (ii) by a partnership, corporation, LLC or other legal entity; (iii) for a purchase price over the respective threshold amounts; (iv) made without external financing; and (v) where payment is made “using currency or a cashier’s check, a certified check, a traveler’s check, or money order in any form. [read post]
31 Mar 2011, 3:02 pm
Defendants thus appeared to be nothing more than sellers of fungible goods in a complex series of transactions that were directed by foreign gangs.The decision is European Community v. [read post]
23 Aug 2022, 11:10 am
Pages 35-44, ¶¶ 93-102 at the July 20th declaration, describe 10 taxpayers with SFOX accounts, who may have used cryptocurrency / virtual currency to commit tax fraud. [read post]
17 Jul 2008, 12:31 am
* the e360Insight v. [read post]
15 Oct 2010, 9:07 am
For example, the analysis in this area began, "At the core of the ‘545 patent is the basic idea that one can use advertisement as an exchange or currency. [read post]
1 Dec 2008, 5:00 pm
In First American Corp. v. [read post]
17 May 2020, 10:13 am
(Spoiler alert: not a happy ending, this time).United States v. [read post]
25 Aug 2013, 5:30 am
Crumpled paper copyright claim dismissed Rains v. [read post]
9 Oct 2013, 12:35 pm
In the case of U.S. v. [read post]
6 Mar 2017, 10:54 am
But the Court had a much harder time evaluating the abrogation of gold clauses in the government's own debt, ultimately ruling (in Perry v. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
6 Feb 2018, 7:00 am
The facts surrounding its issue, use or investment will also be key. [read post]
2 Feb 2015, 4:12 pm
Bottom line: DDR Holdings, LLC v. [read post]
31 Mar 2007, 6:40 pm
The Appellant's claim is secured by a vehicle purchased for the Debtors' personal use within 910 days prior to the bankruptcy filing. [read post]
16 Jan 2014, 7:31 pm
United States v. [read post]
21 Feb 2012, 1:38 pm
Co. v. [read post]
21 Feb 2012, 1:38 pm
Co. v. [read post]
20 Feb 2010, 4:54 am
United States v. [read post]
24 Mar 2011, 9:24 pm
id=9030654http://greenlaserreviews.com/2011/03/21/still-worried-about-alternative-currencies-in-the-mid-west/http://jenkinsear.com/2011/03/19/counterfeiting-is-not-terrorism-resume-buildin/ http://www.reuters.com/article/2011/03/20/us-crime-currency-idUSTRE72J46L20110320? [read post]
