Search for: "United States v. $500,000 in US Currency"
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14 Aug 2007, 5:22 am
United States v. [read post]
28 Dec 2018, 8:43 am
Here, federal agencies seize property if they have probable cause to so, including all cash and currency as well as personal property that is valued up to $500,000. [read post]
3 May 2022, 9:00 pm
In one of the flashbacks that give viewers bits and pieces of the story of the collapse of the old United States and the emergence of Gilead, two of the m [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
29 Jul 2022, 4:00 am
The guidelines say candidates can accept cryptocurrency donations if they immediately convert the digital currency into U.S. dollars. [read post]
17 Jun 2022, 4:00 am
Supreme Court overturn Roe v. [read post]
9 Aug 2013, 5:00 am
Shavers argued that the BTCST investments are not securities because Bitcoin is not money, and is “not part of anything regulated by the United States. [read post]
16 Jan 2011, 10:38 am
See US v. [read post]
2 May 2023, 12:51 pm
Upon conviction for money laundering in federal court, application of the United States Sentencing Guidelines can result in 20 years imprisonment and a fine up to $500,000. [read post]
8 Oct 2011, 4:36 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the Consumer Credit Protection Act (15 U.S.C. 1601 et seq.) is amended by adding at the end thereof the following new title: TITLE VIII – DEBT COLLECTION PRACTICES [Fair Debt Collection Practices Act] Sec. 801. [read post]
12 Oct 2007, 2:28 pm
We owe a debt of gratitude to the judges who have continued to serve us well without being paid well. [read post]
2 Jul 2023, 1:10 pm
In 2012, Groff took a mail delivery job with the United States Postal Service. [read post]
29 Sep 2016, 9:30 pm
Supreme Court’s King v. [read post]
5 Dec 2021, 4:39 pm
” The piece emphasises the need for an Anonymisation Unit and training. [read post]
11 Dec 2009, 11:38 am
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
12 Jul 2017, 3:50 am
Then the hacker offers to sell the encryption key to the victim, typically payable in an anonymizing online crypto-currency such as Bitcoin. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
