Search for: "United States v. $10,000 US CURRENCY" Results 1 - 20 of 35
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16 Jan 2019, 8:06 am by Daniel Murphy
As the so-called “crypto winter” continues, the use of digital currency should continue outside the mainstream. [read post]
25 Feb 2017, 8:14 am by Kelly Phillips Erb
It read, in part: That the Secretary of the Treasury is hereby authorized to issue, on the credit of the United States, one hundred and fifty millions of dollars of United States notes, not bearing interest, payable to bearer, at the Treasury of the United States, and of Denominations, such denominations as he may deem expedient, not less than five dollars each. [read post]
5 Apr 2012, 4:18 pm by Eugene Volokh
(Eugene Volokh) Scott Johnson (PowerLine) reports on this very interesting case (United States v. $35,131.00 in United States Currency (S.D. [read post]
6 Jan 2016, 9:27 am by David Cosgrove
In 1919, Charles Ponzi, for whom the scheme would eventually be named, saw an opportunity to make money utilizing the unequal exchange rate between the United States and Spain, the latter’s currency one-sixth the value of the former. [read post]
19 Mar 2017, 5:00 pm
In the United     States we call the units dollars; the Germans have marks, the Chinese use renminbis. [read post]
20 Mar 2017, 12:00 am
In the United     States we call the units dollars; the Germans have marks, the Chinese use renminbis. [read post]
10 Jun 2015, 9:52 am
 In 1993, the Supreme Court decided the case of Ratzlaf v. [read post]
30 Mar 2016, 6:48 am
Approximately 10,000 credit card numbers and names associated with these numbers were discovered. [read post]
20 Mar 2014, 4:25 am by SHG
  And so the government came down so hard on her that even the 7th Circuit dissenter in United States v. [read post]