Cases 11 - 20 of 23
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
Teresa Cooper, et al v. USA, et al
as 14-40998
Plaintiff - Appellant:
TERESA WARD COOPER and JAY S. COOPER
Defendant - Appellee:
UNITED STATES OF AMERICA, CHARLES H. BROWN, III, FIFTEEN UNKNOWN AGENTS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY and others
Lacks v. U.S. Postal Service
as 5:2013cv00864
Plaintiff:
Shenel L. Lacks
Defendant:
U.S. Postal Service
Cause Of Action: 21 U.S.C. § 841
Cooper et al v. United States of America et al
as 4:2013cv00487
Plaintiff:
Teresa Ward Cooper and Jay S. Cooper
Defendant:
United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff:
United States of America
Defendant:
$86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
USA v. Samuel Kornhauser, et al
as 11-16336
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SAMUEL KORNHAUSER
Claimant:
WILL BLOCK and LIFE ENHANCEMENT PRODUCTS, INC.
Defendant:
ONE HUNDRED THIRTY-THREE (133) UNITED STATES POSTAL SERVICE MONEY ORDERS TOTALING $127,479.24 IN UNITED STATES CURRENCY
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. One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
as 1:2010cv00200
Plaintiff:
United States of America
Defendant:
One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $23,078.00 In U.S. Currency et al
as 2:2009cv02519
Plaintiff:
United States of America
Defendant:
$23,078.00 In U.S. Currency and Three United States Postal Service Money Orders Totaling $3,000.00 and $9,901.08 in Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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