Search for: "U.S. v. U.S. Currency"
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20 May 2008, 3:49 am
Coun. for the Blind v. [read post]
31 Mar 2008, 3:21 am
., the plaintiffs argued that, from 2001 to 2003, the currency exchange rate differential between the strong U.S. dollar and the weaker Canadian dollar created arbitrage opportunities in the gray market to sell lower-priced Canadian cars in the United States. [read post]
27 Nov 2010, 8:06 am
United States v. $40,000 in United States Currency, 2010 U.S. [read post]
15 May 2011, 9:10 pm
United States v. $107,840.00 in United States Currency, 2011 U.S. [read post]
11 Oct 2024, 12:15 am
Supreme Court in SEC v. [read post]
17 Mar 2022, 8:32 am
No, said Chief Judge Martin Reidinger (W.D.N.C.) in U.S. v. [read post]
10 Jun 2014, 7:32 am
U.S. v. $7,000.00 in U.S. [read post]
6 May 2007, 9:43 am
United States v. $50,040 in United States Currency, 2007 U.S. [read post]
3 Apr 2010, 7:50 am
Rundus v. [read post]
14 Apr 2011, 9:02 pm
” United States v. $1,111,120.00 in United States Currency, 2011 U.S. [read post]
23 Dec 2014, 12:05 pm
Morse, 56 U.S. 62 (1853). [5] Tilghman v. [read post]
17 Jun 2014, 7:04 am
America's favorite atheist brings his song and dance to the Second Circuit, arguing that "In God We Trust" does not belong on U.S. currency because it constitutes an establishment of religion. [read post]
30 May 2018, 3:33 pm
In Friday's New York trial court decision in Diaz v. [read post]
28 Nov 2006, 9:04 pm
(CNN Money, Nov. 28; decision in American Council of the Blind v. [read post]
New York denies Bittrex a virtual currency license and orders it to cease doing business in New York
15 Apr 2019, 7:34 am
The DFS virtual currency website can be found here. [read post]
29 Jun 2009, 11:06 am
The U.S. [read post]
14 Jul 2013, 3:37 pm
In U.S. v. [read post]
11 Sep 2008, 12:03 pm
Merit Industries Inc. v. [read post]
11 Nov 2010, 1:01 pm
Zynga Game Network, Inc., 2010 U.S. [read post]
8 Sep 2009, 12:22 pm
Here, the U.S. filed a forfeiture action against currency allegedly traceable to the defendant's crimes (crimes the U.S. then indicted him for), the defendant filed a claim to these funds, the state court then indicted the defendant on 101 counts, and the defendant showed up to two pretrial conferences in state court but then skipped town three days before trial.Under those circumstances, can you strike the defendant's claim in the forfeiture action? [read post]
