Cases 1 - 9 of 9
United States of America v. $43,241.00 in United States Currency et al
as 1:2023cv05994
Plaintiff:
United States of America
Defendant:
$43,241.00 in United States Currency and Fifty-One United States Postal Service Money Orders Valued at $44,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
as 1:2018cv01630
Defendant:
FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $7,880.00 in United States Currency et al
as 2:2017cv00105
Plaintiff:
USA
Defendant:
$7,880.00 in United States Currency and $4,900.00 in United States Postal Service Money Orders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,080.00 in United States Currency et al
as 2:2015cv00213
Plaintiff:
United States of America
Defendant:
$6,080.00 in United States Currency and $1,000.00 United States Postal Service Money Order
Cause Of Action: 21 U.S.C. § 881
United States of America v. 26,900.00 In U.S. Currency and Ten U.S. Postal Service Money Orders
as 2:2015cv05776
Defendant:
26,900.00 In U.S. Currency and Ten Postal Service Money Orders
Plaintiff:
United States of America
United States of America v. Approximately $24445 US Currency et al
as 2:2015cv00642
Plaintiff:
United States of America
Defendant:
Approximately $24445 US Currency, Approximately $8100 US Currency from United States Postal Service Priority Mail parcel #14901159815080119913, Approximately $8100 US Currency and others
Claimant:
Demetri J Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders et al
as 1:2011cv01127
Plaintiff:
United States of America
Defendant:
Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders
Claimant:
Daryle Phinnessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,500.00 In U.S. Currency et al
as 2:2009cv01422
Plaintiff:
United States of America
Defendant:
$6,500.00 In U.S. Currency and Six U.S. Postal Service Money Orders Valued at $4,995.00
Claimant:
Mohamed Sallieu Bah
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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