Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant:
26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$420,558.00 IN UNITED STATES CURRENCY and 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $60,020.00 IN UNITED STATES CURRENCY et al
as 2:2016cv00568
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,020.00 IN UNITED STATES CURRENCY and 10 MONEY ORDERS IN THE TOTAL AMOUNT OF $8,000.00
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
as 2:2011cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $6,974.00 IN UNITED STATES CURRENCY et al
as 2:2010cv01057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,974.00 IN UNITED STATES CURRENCY, $5,016.00 IN MONEY ORDERS and VARIOUS PERSONAL PROPERTY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VARIOUS MONEY ORDERS
as 2:2010cv00390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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