Search for: "Two Hundred Thousand Dollars in United States Currency"
Results 1 - 20
of 72
Sorted by Relevance
|
Sort by Date
2 Jun 2011, 9:00 am
Embezzlement or criminal malversation committed within the jurisdiction of one or the other party by public officers or depositaries, where the amount embezzled exceeds two hundred dollars or the equivalent in Portuguese currency. 15. [read post]
6 Nov 2011, 5:37 pm
Greece and the United States are two of the very few countries in the world in which defense expenditures exceed 4 percent of GDP. [read post]
14 Aug 2007, 5:22 am
United States v. [read post]
31 Jul 2012, 4:41 am
In reality, Sarris received hundreds of thousands of dollars in salary as an employee of the Kenzie Funds, and also was paid approximately $1.5 million in incentive fees based on the amount of assets under management attributable to Sarris. [read post]
22 Jul 2019, 5:04 am
As part of a national effort to ramp up intellectual-property ownership, China’s provincial governments are paying citizens hundreds of dollars in Chinese currency for each trademark registered in the U.S. [read post]
22 Jul 2019, 5:04 am
As part of a national effort to ramp up intellectual-property ownership, China’s provincial governments are paying citizens hundreds of dollars in Chinese currency for each trademark registered in the U.S. [read post]
1 Feb 2013, 9:00 am
NINETY THOUSAND TWO HUNDRED THIRTY-FIVE DOLLARS AND NO CENTS IN UNITED STATES CURRENCY ($90,235) AND 2000 BLACK LINCOLN NAVIGATOR VIN: 5LMPU28A7YLJ10865, No. 11-0642 Opinion of the Court Although the subject matter of the case is forfeiture of property suspected of being involved in criminal activity, the appeal came down to a question of summary-judgment procedure. [read post]
1 Feb 2013, 9:00 am
NINETY THOUSAND TWO HUNDRED THIRTY-FIVE DOLLARS AND NO CENTS IN UNITED STATES CURRENCY ($90,235) AND 2000 BLACK LINCOLN NAVIGATOR VIN: 5LMPU28A7YLJ10865, No. 11-0642 Opinion of the Court Although the subject matter of the case is forfeiture of property suspected of being involved in criminal activity, the appeal came down to a question of summary-judgment procedure. [read post]
6 Mar 2012, 1:34 am
One Million, Thirty-two Thousand, Nine Hundred Eighty Dollars in U.S. [read post]
9 Feb 2023, 5:00 am
Rather than respond with its actual position on the security status of a software network and digital currency unit with a market capitalization of over two hundred billion dollars, the SEC is again using weaponized ambiguity to turn the entire digital asset space into its fiefdom. [read post]
20 Dec 2016, 11:26 am
Soon after, the Dual Currency, with its Convertible Peso (CUC, at par with the U.S. dollar) was born. [read post]
9 Feb 2022, 12:02 pm
The Justice Department arrested two individuals who have been charged with conspiracy to commit money laundering and conspiracy to defraud the United States. [read post]
7 Oct 2011, 7:56 am
Senators Kohl and Coons cited two examples of trade secret theft to support their amendment- a Chinese national convicted of stealing trade secrets valued between $50 and 100 million for a Chinese competitor, and a disgruntled Wisconsin employee that attempted to sell aviation related trade secrets valued at hundreds of thousands of dollars to a competitor. [read post]
26 Jun 2018, 7:00 am
The United States made clear to rebels that it would not be springing to their aid. [read post]
4 May 2023, 8:47 am
The original meaning of “twenty dollars”—applied today—may mean anywhere from twenty modern dollars, to a little under four hundred dollars, to just about seven thousand dollars. [read post]
29 Aug 2009, 2:50 am
AP reports that "In a hearing two months ago, the judge questioned whether the Justice Department has a pattern of mishandling evidence "While the United States incarcerates hundreds of thousands of people on drug charges - tens of thousands in Texas - it's clear to me we're not really pursuing (at least successfully) the folks at the top of the food chain raking in the really big bucks from drug smuggling, as evidenced in… [read post]
20 Oct 2013, 12:31 pm
I, sec. 8) "to pay the Debts ... of the United States." [read post]
13 Jul 2011, 7:42 pm
The syndicate also sent millions of dollars in marijuana sale proceeds to co-conspirators on the West Coast of the United States to purchase cocaine from Mexican drug cartels. [read post]
21 Aug 2011, 7:45 pm
”“Another shipping invoice, apparently from the same UAE entity to Windsor, New York, for this same shipment and also dated January 29, 2008, was also created and indicated ‘89 Decorative Stone Carved Heads;’ ‘All antque [sic] and over one hundred years old;’ ‘Country of Origan [sic] Yemen;’ and with a unit price of $140 U.S. dollars, for a total price of $12,460 in U.S. currency. [read post]
9 Oct 2017, 10:25 am
” Islamic State group fighters surrendered by the the hundreds after defeats in northern Iraq, the New York Times reported. [read post]
