Search for: "U.S. v. U.S. Currency"
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22 Mar 2019, 11:30 am
U.S. [read post]
18 Jun 2009, 6:22 am
United States v. $321,590.00 in United States Currency, 2009 U.S. [read post]
Defendant's own testimony established standing; court reminds Government of Simmons, for some reason
31 Oct 2007, 4:58 am
United States v. $78,850.00 in United States Currency, 2007 U.S. [read post]
16 Jul 2021, 1:29 pm
(S.E.C. v. [read post]
24 Feb 2007, 10:37 am
United States v. $433,980 in United States Currency, 2006 U.S. [read post]
1 Jun 2015, 5:56 pm
Ultramercial v. [read post]
25 Aug 2010, 4:03 am
Chicago Mercantile Exchange, Inc. v. [read post]
6 Jun 2009, 12:59 pm
" United States v. $231,930.00 in United States Currency, 2009 U.S. [read post]
24 Feb 2012, 5:25 am
United States v. $133,420.00 in United States Currency, 2012 U.S. [read post]
14 Aug 2007, 1:24 pm
"Technically, the relevant federal statutes require reasonable suspicion before the U.S. opens international mail (at least without the consent of the sender). [read post]
20 Feb 2020, 9:00 am
(U.S. 1946). [read post]
3 Apr 2024, 11:26 am
Case Citation: U.S. v. [read post]
20 Nov 2007, 5:01 am
United States Currency Totaling $101,270.00, 2007 U.S. [read post]
29 Nov 2022, 4:13 am
Mink, supra, 410 U.S. at 86; accord, U.S. v. [read post]
8 Feb 2016, 9:25 pm
The Bank of the Commonwealth of Kentucky, 32 U.S. 257 (1837), the Court upheld the constitutionality of this Kentucky contraption. [read post]
14 Aug 2007, 5:22 am
United States v. [read post]
9 Oct 2012, 12:14 pm
ARB/07/17) and Hochtief AG v Argentina (ICSID Case No. [read post]
12 Sep 2008, 12:52 pm
U.S. v. [read post]
12 Mar 2012, 10:15 am
See Balasanyan v. [read post]
4 Feb 2011, 6:19 am
Currency, 614 F.3d 837, 843 (8th Cir. 2010) (same). [read post]