Cases 1 - 3 of 3
United States of America v. 13,830.82 dollars in United States Currency
as 3:2019cv01740
Defendant:
13,830.82 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Moses Frasier
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $8,520.00 in U.S. Currency
as 1:2015cv01727
Plaintiff:
United States of America
Defendant:
Approximately $8,520.00 in U.S. Currency
Claimant:
Moses Rivera and Mindy Guinn
Cause Of Action: 21 U.S.C. § 881
Moses v. United States of America
as 1:2008cv00019
Plaintiff:
Richard E. Moses, Jr.
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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