Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
as 4:2013cv00200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
as 4:2013cv00135
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Account Associated with Visa Green Dot Card ***9125 et al
as 0:2012cv60332
Plaintiff:
United States of America
Defendant:
Account Associated with Visa Green Dot Card ***9125, Account Associated with Vida Green Dot Card ***7521, Account Associated with Visa Green Dot Card ***9255 and others
Cause Of Action: 18 U.S.C. § 0981
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