Search for: "U.S. v. U.S. Currency"
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29 Jun 2009, 11:06 am
The U.S. [read post]
New York denies Bittrex a virtual currency license and orders it to cease doing business in New York
15 Apr 2019, 7:34 am
The DFS virtual currency website can be found here. [read post]
11 Sep 2008, 12:03 pm
Merit Industries Inc. v. [read post]
26 May 2022, 6:01 am
They do so by threatening to cut off the foreign person or entity from access to the U.S. financial system (such as U.S. banks and currency). [read post]
11 Nov 2010, 1:01 pm
Zynga Game Network, Inc., 2010 U.S. [read post]
8 Sep 2009, 12:22 pm
Here, the U.S. filed a forfeiture action against currency allegedly traceable to the defendant's crimes (crimes the U.S. then indicted him for), the defendant filed a claim to these funds, the state court then indicted the defendant on 101 counts, and the defendant showed up to two pretrial conferences in state court but then skipped town three days before trial.Under those circumstances, can you strike the defendant's claim in the forfeiture action? [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]
22 Mar 2019, 11:30 am
U.S. [read post]
16 Jul 2021, 1:29 pm
(S.E.C. v. [read post]
1 Jun 2015, 5:56 pm
Ultramercial v. [read post]
24 Feb 2007, 10:37 am
United States v. $433,980 in United States Currency, 2006 U.S. [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]
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]
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]
29 Nov 2022, 4:13 am
Mink, supra, 410 U.S. at 86; accord, U.S. v. [read post]
