Search for: "U.S. v. U.S. Currency"
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20 Jan 2007, 5:05 am
Three Hundred Sixty-Nine Thousand Nine Hundred Eighty Dollars in United States Currency, 2007 U.S. [read post]
14 Apr 2009, 6:39 am
The Court of Appeals for the Fourth Circuit recently decided U.S. ex rel DRC, Inc. v. [read post]
30 Nov 2018, 7:40 am
Comptroller and the Office of the Comptroller of the Currency (together “the OCC”), in the pending Southern District of New York lawsuit, Vullo v. [read post]
11 Sep 2007, 1:00 am
In an en banc decision in Fields v. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
8 Apr 2009, 6:22 am
United States v. $572,204 in United States Currency, 2009 U.S. [read post]
29 Aug 2018, 4:00 am
United States, (8th Cir., Aug. 28, 2018), the U.S. 8th Circuit Court of Appeals rejected a constitutional challenge to the placement of the motto "In God We Trust" on U.S. coins and currency. [read post]
18 Jun 2010, 2:06 am
Zevex, Inc. v. [read post]
6 Mar 2012, 1:34 am
Currency ($1,032,980.00) 2012 U.S. [read post]
27 Aug 2018, 12:27 pm
Corp., 439 U.S. 299 (1978) and Smiley v. [read post]
2 Dec 2012, 8:41 pm
Federal law forbids counterfeiting U.S. currency. [read post]
21 Jul 2007, 7:19 am
United States v. $55,000.00 in United States Currency from Safe Deposit Box 74 at Ridgedale State Bank, 2007 U.S. [read post]
17 Apr 2010, 7:10 am
United States v. [read post]
16 Dec 2015, 9:05 pm
Venezuela files suit in U.S. against American website, Dolar Today, that is critical of its currency policies [George Selgin] Michigan: “Felony prosecution for distributing pro-jury-nullification leaflets outside courthouse” [Eugene Volokh, earlier here, here, etc.] [read post]
18 Oct 2008, 12:01 pm
Williams, 2008 U.S. [read post]
26 Nov 2010, 3:36 am
Albin, 2010 U.S. [read post]
18 Jun 2011, 5:12 am
U.S. [read post]
18 Jun 2011, 5:12 am
U.S. [read post]
27 Jan 2007, 11:09 am
Ohio, 367 U.S. 643, 659 (1961) (quoting People v. [read post]
18 Feb 2021, 6:30 am
Coinseed sold tokens in 2018 to raise money for a mobile app that allows users to round up everyday purchases made on their linked credit and debit cards and invest those round-ups in a choice of virtual currencies (SEC v. [read post]
