Search for: "Officer Cash"
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8 May 2020, 9:37 am
Has Dulles CBP seized your cash? [read post]
16 May 2012, 3:24 am
" That's when Officer Larry Bates confiscated the cash based on his suspicion that it was drug money. [read post]
19 Mar 2021, 5:23 am
The Dulles CBP officers seized cash as the man went to board a plane to Brussels. [read post]
5 Apr 2024, 9:48 am
The IRS’s Office of Chief Counsel recently published a memorandum providing information for cannabis companies struggling to comply with the completion of Form 8300, which must be filed every time a company receives a cash payment over $10,000. [read post]
21 Feb 2011, 1:59 pm
If you are being investigated or arrested for illegal cash structure transactions, then call our office at (212) 577- 6677 to get professional legal advice. [read post]
17 Apr 2024, 11:59 am
She pocketed the cash and threw the coin purse into a trash can, the Los Angeles County District Attorney’s Office said in a news release. [read post]
4 Mar 2023, 7:15 am
Has Dulles CBP seized your cash? [read post]
8 May 2024, 11:27 pm
Kelvin Sanders, officer in charge of SFPD Homicide Unit. [read post]
1 Jul 2011, 5:46 am
However, the CBP officers searched her teddy bears and pillows and found a total of $277,556 in cash in the items. [read post]
4 Nov 2019, 7:18 am
Read the complete release at Proofpoint Enters Into Definitive Agreement to Aquire ObserveIT for $225 in Cash Additional Reading Investments in eDiscovery (A Running Listing) An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post Proofpoint to Acquire ObserveIT for $225 Million in Cash appeared first on ComplexDiscovery. [read post]
12 Sep 2022, 6:51 am
There was a huge cash seizure at the Blue Water Bridge that connects Port Huron, Michigan with Sarnia, Ontario, which is all part of the Detroit Field Office of CBP. [read post]
8 Jul 2008, 3:10 pm
The officers found, inter alia, twenty-two grams of crack residue and $883 in cash hidden in the apartment. [read post]
31 Mar 2024, 4:30 pm
"the budget set aside for a government Office of Reparations, which the Reparations Advisory Committee advised be created, was gutted in Mayor London Breed’s $75 million 'midyear budget cuts'" The post Reparations Efforts in San Francisco Clash With Financial Reality and a Lack of Spare Cash first appeared on Le·gal In·sur·rec·tion. [read post]
7 Jan 2022, 11:57 am
In April 2021, the FTC announced that it had settled its lawsuit against Yellowstone Capital LLC, a provider of merchant cash advances, and its chief executive officer and president for alleged unfair and deceptive conduct in violation of the FTC Act. [read post]
11 Feb 2019, 8:08 am
With tax season in full swing, the deadline approaching April 15th, California cannabis companies and growers are hauling in piles of cash to government offices to ensure their taxes are paid. [read post]
31 Jul 2007, 7:51 pm
If you have several large boxes, you can ask the Post Office for a cart. [read post]
7 Feb 2014, 11:14 am
For example, a Pharmacy, Doctor’s Office, or Dental Office will likely receive cash payments in small increments from a large number of customers or clients. [read post]
17 Mar 2021, 8:44 am
Contact the Law Offices of David M. [read post]
22 Aug 2016, 1:32 pm
Justin Forcier, an associate in the Delaware office of Eckert Seamans, prepared this overview. [read post]
15 Nov 2019, 3:10 pm
As discussed in our most recent posting on this blog, the SEC has proposed a wholesale rewrite of its existing advertising and cash solicitation rules. [read post]
