Search for: "United States v. US Currency"
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6 Jun 2012, 8:29 am
It is further alleged that members of the enterprise transported large sums of drug proceeds in the form of U.S. currency from the continental United States to Puerto Rico. [read post]
19 May 2008, 6:13 am
State v. $33,000.00 United States Currency, 2008 ND 96, 2008 N.D. [read post]
9 Dec 2021, 7:28 am
The United States has an unusual tax system compared to most other countries, in that it taxes all US citizens on their worldwide income, regardless of where in the world they live. [read post]
17 Aug 2012, 8:56 am
United States v. [read post]
14 Jun 2010, 3:00 am
United States (11th Cir. 2010). [read post]
16 Sep 2007, 8:09 am
United States v. [read post]
20 Mar 2007, 6:35 pm
Congress seeks to enforce them in United States District Court for the District of Columbia. [read post]
27 Apr 2018, 8:48 am
Five years ago, in Kiobel v. [read post]
7 Dec 2022, 2:30 pm
In Taylor v. [read post]
24 May 2008, 3:03 am
Rogers wrote (p. 8), referring to a 1995 report, "only the United States prints bills that are identical in size and color in all denominations. [read post]
15 Oct 2019, 2:38 pm
Aurelius Investment argued that because Puerto Rico is within the United States and concerns US citizens and US currency, PROMESA’s Board powers are in fact national in scope: It presides over the largest municipal bankruptcy proceeding in United States history, managing over $100 billion in indebtedness, 165,000 claims, including over 200 claw-back actions, lawsuits against major financial institutions, in a proceeding in an… [read post]
7 Aug 2009, 8:22 am
United States v. [read post]
8 Feb 2019, 3:50 am
United States Dist. [read post]
23 Nov 2008, 9:57 am
See United States v. [read post]
19 Aug 2011, 8:27 am
See, e.g., United States v. [read post]
14 Apr 2007, 7:48 am
United States v. [read post]
18 Apr 2022, 7:13 am
Image: Russian currency (Photo via Getty Images). [read post]
3 May 2022, 9:00 pm
In one of the flashbacks that give viewers bits and pieces of the story of the collapse of the old United States and the emergence of Gilead, two of the m [read post]
8 May 2017, 7:43 am
in the United States, and subject to the jurisdiction thereof, are citizens of the United States ...Mean the same thing. [read post]
9 Jan 2015, 2:53 pm
” The Court held a hearing on November 5 in Johnson v. [read post]
