Cases 1 - 7 of 7
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant:
$15,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Defendant:
Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff:
United States of America
Claimant:
John M Hatch , Steven Menken and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2012cv06919
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF, $10,200 IN UNITED STATES CURRENCY and $15,000 IN UNITED STATES CURRENCY SEIZED FROM SAFE DEPOSIT BOX NUMBER 697 AT PROVIDENT BANK
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $15,000
as 2:2009cv10959
Plaintiff:
United States of America
Defendant:
Currency $15,000
Claimant:
Elena Vulcan and Irina D Socaciu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,000 in U.S. Currency
as 1:2008cv00173
Plaintiff:
United States of America
Defendant:
$15,000 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. CURRENCY, $15,000.OO IN U.S.
as 1:2008cv00391
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $15,000.OO IN U.S.
Cause Of Action: U.S. Government Plaintiff
United States of America v. $15,000 UNITED STATES CURRENCY
as 1:2008cv00327
Plaintiff:
United States of America
Defendant:
$15,000 UNITED STATES CURRENCY
Claimant:
Anderson Tate
Cause Of Action: U.S. Government Plaintiff
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