Search for: "United States of America v. Two Thousand Five Hundred Dollars (" Results 1 - 20 of 46
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23 May 2011, 1:00 pm by McNabb Associates, P.C.
Obtaining money, securities or other property under false pretenses, and theft, when such acts are punishable by the laws of both countries and when the amount of the sums or values affected by the violation is not less than two hundred dollars or five thousand francs; 9. [read post]
26 May 2011, 9:00 am by McNabb Associates, P.C.
The United States of America and the Republic of Nicaragua, being desirous to confirm their friendly relations and to promote the cause of justice, have resolved to conclude a treaty for the extradition of fugitives from justice between the United States of America and the Republic of Nicaragua, and have appointed for that purpose the following Plenipotentiaries: The President of the United States of America, John Hay,… [read post]
2 May 2011, 9:00 am by McNabb Associates, P.C.
TREATY OF EXTRADITION BETWEEN THE UNITED STATES OF AMERICA AND THE HELLENIC REPUBLIC TEXT: The United States of America and Greece, desiring to promote the cause of justice, have resolved to conclude a treaty for the extradition of fugitives from justice between the two countries and have appointed for that purpose the following Plenipotentiaries: The President of the United States of America: Mr. [read post]
4 May 2011, 1:00 pm by McNabb Associates, P.C.
Larceny, defined to be the theft of effects, personal property, or money, of the value of twenty-five dollars or more. 18. [read post]
22 Apr 2011, 1:00 pm by McNabb Associates, P.C.
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 Salvadorean equivalent). 16. [read post]
2 Oct 2008, 4:27 am
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ex rel. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
24 Jan 2023, 3:32 pm by Eugene Volokh
Respondent separately reported spending tens of thousands of dollars on office expenses in 2019, as well as paying hundreds of thousands of dollars to a third-party LLC controlled by Brimelow that was based at Brimelow's residential home address. [read post]
9 Feb 2022, 12:02 pm by Katherine Pompilio
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]
14 Feb 2013, 8:17 am by Matthew L.M. Fletcher
  State and federal authorities are often hundreds of miles away, without the local resources to investigate crimes. [read post]
30 Sep 2022, 7:00 pm
  This is not to suggest that the current cultural revolution in the United states (in particular) or in the liberal democratic camp (on general) ought to be faulted. [read post]
26 Jan 2015, 5:23 pm by rainey Reitman
It relies on a network of international partners who help collect information worldwide, especially the intelligence agencies of Australia, Canada, New Zealand, and the United Kingdom (collectively known, along with the United States, as the “Five Eyes. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
National/Federal DirecTV Says It Will Sever Ties with Far-Right Network One America News MSN – Timothy Bella (Washington Post) | Published: 1/15/2022 DirecTV announced it will sever ties with One America News (OAN) after this year, pulling the conservative news channel from millions of homes. [read post]