Search for: "U.S. v. U.S. Currency"
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21 Oct 2016, 12:56 pm
U.S. v. [read post]
26 Feb 2024, 2:37 pm
Tuesday’s Cantero v. [read post]
26 Jul 2009, 10:00 pm
After an at-sea interdiction, U.S. prosecutors are seeking asset forfeiture of a 26- foot yola (boat) and the nearly $1.7 million on board alleged to be undeclared currency hidden in two suitcases and a small bag. [read post]
24 Oct 2008, 7:07 pm
The Ninth Circuit Court of Appeals in United States v Seljan, October 23, 2008, upheld federal officials seizure of the defendant's letters during a routine search. [read post]
23 Apr 2009, 6:15 am
Smith, 2009 U.S. [read post]
28 Feb 2018, 8:44 am
The case, United States v. [read post]
18 Apr 2022, 7:13 am
Image: Russian currency (Photo via Getty Images). [read post]
9 Apr 2007, 12:46 pm
Customers were solicited to trade futures and options on energy and currency. [read post]
18 Apr 2007, 1:53 pm
Currence, 446 F.3d 554, 557 (4th Cir. 2006); United States v. [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]
20 Jan 2007, 5:05 am
Three Hundred Sixty-Nine Thousand Nine Hundred Eighty Dollars in United States Currency, 2007 U.S. [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]
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]
11 Sep 2007, 1:00 am
In an en banc decision in Fields 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]
23 Oct 2015, 8:58 am
In the case, Skatteverket (Swedish Tax Agency) v. [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]
