Cases 1 - 7 of 7
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $181,680.00 in US Currency et al
as 2:2012cv00484
Plaintiff:
United States of America
Defendant:
$181,680.00 in US Currency, Eighteen 1.11 troy ounce South African Krugerrands, Ten 1.11 troy ounce American Artists gold coins and others
Claimant:
Greggory DuCharme
Cause Of Action: 21 U.S.C. § 841
United States of America v. $6,600.00 in US Currency
as 2:2012cv00472
Plaintiff:
United States of America
Defendant:
$6,600.00 in US Currency
Claimant:
Ryan Needles
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Chevrolet Trailblazer SS
as 2:2011cv00405
Plaintiff:
United States of America
Defendant:
2006 Chevrolet Trailblazer SS
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,925.00 in US Currency
as 2:2010cv00502
Plaintiff:
United States of America
Defendant:
$44,925.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,825.00 in US Currency
as 3:2008cv00566
Plaintiff:
United States of America
Defendant:
$5,825.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $6,364.00
as 2:2008cv00140
Plaintiff:
United States of America
Defendant:
$6,364.00
Cause Of Action: U.S. Government Plaintiff
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