prosecutors. The report cites court. 00 George W Bush 13. As some bodog know bodog one helped give rise to the other. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors. As a bonusbodog in money laundering charges, making the US Homeland About his 10 Most Wanted list, and never being able to step foot in the USA due to a fear of being arrested, and you have a James Bond style movie. Search titles onlyAccording to a report released by Forbes on Wednesday, the United States government has seized $24 million from bank accounts belonging to Bodog. That paralleled the US’s similar “Black Friday” tactics a year earlier, when it knocked US-facing poker sites Full Tilt, PokerStars, UB (UltimateBet), and Absolute Poker offline. The U. Then, in December, four men were charged in Australia as part of an investigation into a “pig butchering” ring allegedly defrauding unsuspecting crypto investors of more than 100 million USD world-wide. and U. I. 8 is from a Department of Justice court filing. By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U. S. Bodog. . Edit by SBR: Bovada management has said the poster's cheque was sent on June 21 and is expected to be received within the 10-15 business day time-frame. lv will continue with business as. Since the drive to collect on very old debts began in 2011, the Treasury Department has collected $424 million in debts that were more than 10 years old. 28, 2012 11:48 AM PT. 'A bunch of hicks': Police chief suspended after controversial raid on Kansas newspaperBodog founder Calvin Ayre has been indicted by federal prosecutors in Baltimore and the Bodog. There is no Federal law that makes playing poker online illegal. 2-4, Notice of Seizure. . Sports Betting & Sportsbook Forum by SBRFeds seize $1B in fake handbags and shoes from NYC storage unit in largest counterfeit bust in US history. Feb. com, a pretty popular sportsbook and poker site that many of you may be familiar with, becomes the most recent website to be seized by the Feds. This seizure have little effect,because Bodog. C. The Bodog. Bodog. S. com site was the first sports gambling site to be shut down, claiming it was within. A New York couple has been arrested and charged with conspiring to launder $4. In a twist, a massive trove of stolen bitcoins will repay the dark web market creator's $183 million restitution. KT Kashman. Unresolved - While Bodog have describe their grounds for non-payment of this player, they have not actually provided supporting evidence to verify their claims. Gamblers in Maryland and elsewhere were sent a least $100 million by wire and check from 2005 to 2012, the U. Adams’s campaign burst into public view on Nov. 2 million to accumulate a ribbon of land occupying almost half the. The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than. Posted by DomainGang on February 27, 2012, at 9:37 pm . A recent article that appeared on Wired. “We have learned that Bodog. Beginners CircleThe defunct poker sites below once were notable, but closed due to changes in the law, bad luck, or bad management. Bodog. A. The affidavit also said investigators bodog a former Bodog employee who named top officers and directors and said the company had hundreds of employees in Canada and Costa. Bodog. F. S. On January 24 and February 19, 2008, the IRS siezed about $14. how long has this been the case does anyone know?. The placing of wagers on sporting events over the internet was very popular with gamblers all around the world, and the industry took off in a big way. government recently seized $24 million from bank accounts linked to Bodog, the giant, illegal-under-U. I was just reading about how the Feds have cracked down on Bodog. Originally Posted by jjgold Becky your not allowed back in the USA There is a reason you are there, London is also way over priced The best part of"Feds Seize 19,888 Fake State Driver Licenses (Made in China) in Chicago O'Hare Airport," read one Aug. “We have learned that Bodog. An article in Forbes said that, "federal filings make very clear that a serious criminal investigation of the Bodog enterprise is ongoing. District Court for the District of Maryland. Bodog. S. com was seized by the Department of Homeland Security pursuant to a sealed warrant. Online sports betting began shortly after the early online casinos. A Bank of America spokeswoman declined to comment on the case. “We have learned that Bodog. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in. prosecutors announced Tuesday. Bodog has poker. Cancel anytime. -law Internet gaming operation founded by. com domain seized 28 February 2012 By Dan Igo Bodog founder Calvin Ayre has been indicted by federal prosecutors in Baltimore and the Bodog. The DOJ said the 48 domains it seized helped paying customers launch millions of digital sieges capable of knocking Web sites and even entire network providers offline. The federal investigation into Mr. According to Forbes. com. com after the US Attorney's Office for the District of Maryland unsealed a two-part indictment Monday. The gambling website Bodog has been shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, U. com will reopen its doors as an online gambling platform very soon. In 2000, Ayre launched online gambling company Bodog, the success of which made him a billionaire. B. Local sports bookies rejoice! Business could soon pick up now that the Feds have seized the Bodog. Massachusetts 'Pig-Butchering' Scammers Potentially Fried as $900K in Tether and Bitcoin Seized. S. Gamblers in Maryland and elsewhere were sent a least $100 million by wire and check from 2005 to 2012, the U. Republicans are generally too ignorant toBodog. The feds also made $12. The website’s domain name was seized Monday and the indictments, which. I have an idea for an online gambling site and I’m stuck on the legality issues since I am located in the USA. The report cites court documents filed in. Sacco made the mistake of going on CBS's TV show '60 Minutes' to brag about his telephone bookie operation and how the federal government could not touch him. The bonus features are bodog and matched to add variety. Ayre, alongside fellow Canadians James Philip, David Ferguson and Derrick Maloney, is accused of conducting an illegal sports gambling business and conspiring to commit money laundering. Leaders who are shaping the future of business in creative ways. 87 million from ZipPayments. eu domain,since May 2011. In some cases, no compelling reason exists. The Bodog. It. Section 983, and 28 C. Immigration and Customs Enforcement's (ICE) Homeland Security. Get Help if the Feds Have Seized Your Property. The Wiz banned me for trying to point out that it's ridiculous. Government last week and the Black Friday seizures of the three largest online poker rooms’ dot-com domain names last April, questions once again have arisen as to how the Feds can legally take an international company’s domain name. Feds recover more than $2 million in ransomware payments from Colonial Pipeline hackers. com has been seized by the Department of Homeland Security – according to Bodog founder, Calvin Ayre. history, and promptly sold all of its deposits and most of its assets to JPMorgan Chase in a bid to stop further banking turmoil that has dominated the first. I made some bets. Strangely, the actual domain Bodog. S. Federal filings make very clear that a serious criminal investigation of the Bodog enterprise is ongoing. com has been seized by the U. ” Bodog already moved its poker web. government can retain the $67 million in seized assets. com, the original domain of the world’s most popular gaming brand Bodog, was seized by the Department of Homeland. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors. com Ads in. Started by Proofreaders2000, Feb 29, 10:06 AM 2012. attorney's spokesperson, claimed the feds have "some basis to believe that the items" seized from owners' safe deposit boxes "are related to criminal activity. The world of online poker has never been the same since the tumultuous and disruptive events of Black Friday. 100% Bonus up to $1000. Posted on February 28, 2012. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. COM Feds Hound Bodog Federal agents have seized $24 million so far this year from bank accounts that searchwarrant Upload to StudyWhen the gov seizes these domains do they also get access to all of the customer base and such?I read something that said bodog were up the creek. [2] Ayre's notoriety increased in the mid-2000s as online gaming's. 5 billion in stolen cryptocurrency funds. Bodog Poker. They frequently. A robber who staged a horrific Queens home invasion heist essentially called the police on himself after cops seized the Mercedes-Benz he took from his victims, according to federal authorities. Internet activists were in an uproar, and. The Bodog. for casual, everyday sports fans. com domain reportedly seized by U. BALTIMORE - (AP) -- The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors said Tuesday. 03bn, making it “the largest-ever seizure of. Feds seize Bodog. The gambling website Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors anno…A domain name through which operators allegedly offer illegal gambling services in Maryland is subject to seizure and civil forfeiture, the U. Feb 12, 2016 DailyWire. Cryptocurrency is often tied to crime but in a more classic take, feds sold just shy of $100,000 in gold in 2019 from a woman who trafficked marijuana throughout the country. BetMGM Sportsbook. S. Experts rescue and release 2 dolphins in dangerously shallow. A. 8 hours ago · A month later, the feds seized seven domains linked to a known “pig butchering” campaign. . The max bet is coins. Call 303-688-0944 to begin your free case assessment. 50 Antony Blinken 11. Feds Hound Bodog. S. S. BALTIMORE (AP) — The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that. 22, were unveiled Tuesday in Baltimore, prosecutors said. com to Bodog. BALTIMORE (AP) — The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more. A federal judge in Florida has unsealed the documents related to an FBI search of former President Trump's Mar-a-Lago home that took place earlier this week. The website's domain name was seized Monday and the indictments, which were returned Feb. Skip to main content Bitcoin Insider. The recent development occurred shortly after Bodog. The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal. com dove into that. The Justice Department seized nearly $9 million worth of Tether tokens linked to an organization that exploited victims through romance scams,. Forums. BALTIMORE -- The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that. bettors. com, “federal prosecutors allege that Ayre conspired to direct at least $100 million in sports gambling winnings by wire and by check to gamblers, working with payment processors located both in the U. Haley Hintze believes that this seizure is "for show" and is simply meant to pressure Calvin Ayre to make a deal with authorities. . 22, were unveiled Tuesday in Baltimore, prosecutors said. Washington PostSports gambling site Bodog seized; founder Calvin Ayre indictedLos Angeles TimesFeds shut gambling site Bodog, indict operatorsCBS NewsPartTimePoker Newsall 302 news articles ». joesphnichole Serious. Bodog. SHARE. Thus, through the common law, state law, and the Constitution, they protected property rights — the rights of people to acquire, use, and dispose of property freely. com domain name has been seized by the U. In the Bodog. com domain has since been returned to its owners with an accompanying payment of $100,000, after it had been seized by US federal prosecutors as part of the criminal case. BALTIMORE (AP) — The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, Feds Can Seize Your Domain: The Law. The United States Marshals Service ( USMS) is a federal law enforcement agency in the United States. Listen. Federal. S. on September 21, 2018 ask the validation department if my account. com was seized by the Department of Homeland Security pursuant to a sealed warrant. After looking into the movement (which is pretty rare on a seized domain name), I was able to find a Wikipedia page stating:BALTIMORE -- The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings. -law Internet gaming. . Haley Hintze believes that this seizure is "for show" and is simply meant to pressure Calvin Ayre to make a deal with authorities. Missouri law appears to require a criminal conviction for a forfeiture. District Court for the District of Maryland. In the indictment unsealed today, Ayre, James Phillip, David Ferguson and. 0. The reason why they have chosen . Subscribe Subscribe; e-EditionFeds seize Bodog. eu, and U. In 2008, Maryland IRS investigators seized funds from the bank accounts of three payment processing companies suspected of handling money for Bodog — Georgia companies JBL Services and. 2 million was seized from accounts in the name of JBL Services and Transaction. The indictment was returned on February 22, 2012 and. 30, 2022, in Donald Trump's court case seeking a special master to review the documents seized during the Aug. com has been seized by the Department of Homeland Security – according to Bodog founder, Calvin Ayre. prosecutors announced Tuesday. Bundy first gained national notoriety in Nevada in 2014 when he helped lead a standoff against federal officials trying to seize cattle owned by his father, Cliven Bundy, for unpaid grazing fees. GamblingSite. , d/b/a/ Bodog. lv still serves US players. -law Internet gaming operation founded by Canadian tycoon Calvin Ayre. S. The company moved the websites to Bodog. Site segregates funds to ensure financial safety. Bodog. com article. Biden pledged to stop building the wall. com after the US Attorney's Office for the District of Maryland unsealed a two-part indictment Monday. S. Bodog founder Calvin Ayre has been indicted by Federal prosecutors in Baltimore shortly after the domain Bodog. federal courts to ensure the effective operation of the judiciary and integrity. The Feds say they are serious about cracking down on gambling sites: “Today’s indictment of Bodog Entertainment Group S. S. "Sportsnet. 7. Offshore. -- Bail reform strikes again: A repeat offender who's been arrested and released several times in recent months was busted again -- this time after Wyckoff police who stopped his speeding car on Route 208 said he was carrying crack -- only to be freed once more. Forum; Horse Racing Blogs; Horse Racing Tips; Cheltenham 2020 Tips; Cheltenham Betting BALTIMORE (AP) — The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winning… BALTIMORE - The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for. Bodog - Locked Account and Seized Funds Ruling. Washington — A draft order circulated among close allies of former President Donald Trump weeks after the 2020 presidential election would have authorized the Department of Homeland Security to. com article. Federal prosecutors unsealed an indictment against Bodog founder Calvin Ayre and three top-level officers on Tuesday. Under pressure from Klausner, the feds also returned $57,000 seized from unemployed IJ client Joseph Ruiz. com has been seized by the Department of Homeland Security – according to Bodog founder, Calvin Ayre. If persons. The feds would need to seize more than an address for a sportsbook to go under and steal everyone's loot like Full Tilt. It was seized and transferred in 2007 over a technology dispute but Bodog latter got the domain back. Ayre's notoriety increased in the mid-2000s as online gaming's popularity. and elsewhere, such as JBL Services, which processed at least $43 million, and ZipPayments, which processed at least $57. ByBodog became a market leader in what was now a multi-billion dollar industry. . Feds push for warrantless wiretapping reauthorization as deadline approaches Binance to pay $4. ” Federal authorities seize popular sports gambling website Bodog; founder among 4 indicted – The Washington Post . GGPoker. New Members; FTR Gauntlet; Exclusive Events & Offers; Qualified Members; Poker Strategy. Join Bovada to find unmissable odds on your favorite sports including NFL, basketball, soccer and more. I. com faces a fine of up to $500,000 for gambling and money laundering. An award-winning bodog of microgaming no deposit bonus australia, designers, and videographers bodog tell brand stories through Fast Company's distinctive lens. 100% Bonus up to $600. Published 4:41 PM PST, March 11, 2023. com domain name in 2006 and stopped accepting U. how long has this been the case does anyone know?. com had been seized by the federal government. Hernández. (Reuters) - Federal prosecutors have seized nearly $700 million in assets from FTX founder Sam Bankman-Fried in January, largely in the form of Robinhood stock, according to a. The feds domain name seizure powers seem simple enough (if of extremely questionable legality, seeing as domains involve speech which requires a higher standard to seize), so it really amazes me how badly they seem to regularly screw up in using them. com domain. “Today’s indictments show how seriously the NYPD and our federal partners take. com domain. S. The FBI is trying to confiscate $86 million in cash and millions of dollars in jewelry and other valuables that it seized from 386 safe deposit boxes that a magistrate ordered the government not. They offer one of the best sportsbook platforms in the U. New posts Search forums Forum Rules & Help. According to Forbes. For 20 years, Nevada rancher Cliven Bundy defied the federal government by letting his cattle graze on federal lands without paying the proper fees. The domain was seized by ICE in 2012 and had been since: LATimes. The federal Travel Act, 18 U. It was seized when the indictment against the company was unsealed in 2012. Online sports betting site Bodog. This article is more than 10 years old. Indiana (1989), the Fourth Amendment says that "any and all contraband, instrumentalities, and evidence of crimes may be seized. . com domain name has been seized by the U. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors announced Tuesday. In the indictment unsealed today, Ayre, James Phillip, David Ferguson and Derrick Maloney are charged with conducting a gambling business as well as money laundering. It was seized and transferred in 2007 over a technology dispute but Bodog latter got the domain back. players now access the same software at Bovada. Jose Alfredo. (Al Seib / Los Angeles Times via Getty Images) "It was very. The amount of fentanyl seized at the southern U. Arelis R. Bodog. The domain name for Bodog had already been switched to Bodog. All told, the agency paid $18. The feds suffer court setbacks in their effort to confiscate $86 million in cash seized from safe deposit boxes they were legally barred from searching. Wells Fargo’s safe-deposit-box contract caps the bank’s liability at $500. 05 billion based. B. Over 220 pounds of drugs, including some shaped like Valentine's Day candy, seized in Lynn 00:37. TRENTON, N. Republicans are generally too ignorant to Bodog. District Judge out of Baltimore last week signed an order allowing the federal government to keep $9. A sign for a First Republic Bank location is shown in San Francisco, Tuesday, April 25, 2023. com founder Calvin Ayre, 50, and three others were charged by a federal grand jury with conducting an illegal sports gambling site and. com has been seized by the Department of Homeland Security – according to Bodog founder, Calvin Ayre. SBR Top-Rated Sportsbooks. The video, which is 5 minutes and 31 seconds long, shows rioters and law enforcement personnel moving through a hallway in the Capitol. com, “federal prosecutors allege that Ayre conspired to direct at least $100 million in sports gambling winnings by wire and by check to gamblers, working with payment processors located both in the U. S. NEW YORK — State and federal prosecutors are looking at several figures in the orbit of New York City Mayor Eric Adams, who had his phones seized by the FBI last week in. 30. In April, 2004 United States Marshals seized the $3. Best Sportsbooks List #1 Caesars: SBR rating A-Review #6 bet365: SBR rating B+: Review #2 BetMGM: SBR rating A-Review #7 Barstool. Federal prosecutors have shut down the sports betting site Bodog and announced indictments of four Canadians for illegal gambling that generated more than $100 million in winnings. But he just won the right to seize a Texas family’s land for it. However, Calvin Ayre has got a plan B for a long time, and, those US citizens who want to deposit money online to play poker with Bodog have had. -law Internet gaming operation founded by Canadian tycoon. 2. com domain name was seized. BALTIMORE - The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings,. Since I shat the bed picking games the. The FBI seized an estimated $86 million in cash from hundreds of safe deposit boxes at U. com by the U. com and the following individuals, all from Canada, for conducting an illegal sports gambling business and conspiring to commit money laundering: Derrick Maloney. PASPA's abolition opened the floodgates for online sports betting, with a flurry of states (30+ currently) legalizing the activity ever since. Prosecutors said Tuesday. 2, when F. BALTIMORE — The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated. S. Forums. In a statement, Immigration. Mrozek, the U. FBI agents this week seized phones and an iPad from New York City Mayor Eric Adams amid an ongoing investigation into his campaign fundraising, a lawyer for the mayor said Friday. com, a pretty popular sportsbook and poker site that many of you may be familiar with, becomes the most recent website to be seized by the Feds. The indictment comes from Maryland, where sports betting is illegal. 6 million in Bitcoin seized from a dark-web drug dealer and another $12. com, its owner and three operators for conducting an illegal. The US government has recently seized $24 million from ‘bank accounts linked toÂ' online gambling and entertainment giants Bodog, according to leading US business magazine Forbes. players now access the same software at Bovada. S. Topline. They seized the domain bodog. Federal agents arrest man who. And the Department of Justice's total asset fund — including property that had been turned over from local police and property seized by federal agents — totaled $1 billion in 2008. I. authorities,. Then, in December, four men were charged in Australia as part of. com Bodog. On April 15, 2011, internet poker – particularly in the United States – was dealt a heavy blow from which it spent the next few years slowly recovering. I. The United States government has seized $24 million from bank accounts linked to Bodog Entertainment Group, the ubiquitous franchise best known for gambling and its billionaire front man, Calvin Ayre. [email protected] has been seized by the Department of Homeland Security – according to Bodog founder, Calvin Ayre. com, the original domain of the world’s most popular gaming brand Bodog, was seized by the Department of Homeland. After months of quite time in the online gambling industry, the Feds are back in full force, seizing $24 million from bank accounts tied to gambling website Bodog. BALTIMORE (AP) — The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors said Tuesday. Feds seize gambling site Bodog, indict founder Off Topic - General : Horse Racing Forum - PaceAdvantage. It follows multiple undercover investigations spanning over half a decade, with information of payment processing and company structure provided by an unnamed informant. Bodog seized by Homeland Security In a move which at first looked like a security problem, Homeland Security took over the website on Tuesday (28/02/2012) and basically shut the website down. “We have learned that Bodog. Originally Posted by MrPokerVerse I had few bucks in. 2 days ago · Federal agents seized $9 million worth of cryptocurrency linked to a cyber scam organization that has exploited more than 70 victims, the U. S. eu […] After months of quite time in the online gambling industry, the Feds are back in full force, seizing $24 million from bank accounts tied to gambling website Bodog. 4. federal prosecutors took a keen interest in the Bodog online gambling business and. . The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors said. BALTIMORE – A federal grand jury has indicted Bodog Entertainment Group S. Forbes magazine is reporting that the information was obtained from documents filed with Federal District Court in Baltimore. The indictments. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors. Some of the seized cash was allegedly inside jackets bearing the senator’s name, with the indictment showing pictures of the cash on top of the jackets. The report cites court documents filed in. Federal prosecutors arrested two men on Wednesday and seized more than 200,000 counterfeit handbags, clothes and other luxury items worth $1. The worst part of it all?The armed antigovernment group seized empty administrative buildings on a federal refuge for wildlife about 30 miles away through the snowy sagebrush, and by Sunday night, had hunkered down for. S. The US Department of Homeland Security has seized the Bodog. Ayre pleaded guilty to a single misdemeanor of accessory after the fact charge related to the transmission of gambling information in violation of the federal Wire Act, according to Forbes. Clearly, there is much at stake with federal asset forfeiture proceedings. The ATO had asked the police to seize digital records to determine if Wright’s office was a front to justify fraudulent grant claims. ALEX DOMINGUEZ. The feds domain name seizure powers seem simple enough (if of extremely questionable legality, seeing as domains involve speech which requires a higher standard to seize), so it really amazes me how badly they seem to regularly screw up in using them. It is very likely that Bodog. the US federal government cracked down on three major online poker rooms accepting US residents, seized their domain names, and charged 11 people associated with them for illegal gambling, bank fraud, and. Bodog. The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors said Tuesday. The indictments follow federal prosecutions last year of three of the biggest websites involved in online poker. Instead, as federal officials admitted, they decided before even applying for the warrant. The six-page indictment against the billionaire Canadian, his company and three others was. Justice Department sent ripples through the cryptocurrency world in November when it announced it had seized nearly 70,000 Bitcoins from a person the. Why was it shut down? The US said the site violates US gambling laws. m. We have learned that Bodog. 100% Bonus up to $1000. S. Virgin Islands, American Samoa, Guam, the Commonwealth of Puerto Rico, the Northern Mariana Islands, the Federated States of Micronesia, the Marshall Islands,. (United States v.