Cases 1 - 3 of 3
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,245.00 in US Currency
as 2:2012cv00157
Plaintiff:
United States of America
Defendant:
$21,245.00 in US Currency
Claimant:
Edward L Daniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. Harmacinski
as 3:2007cv00261
Plaintiff:
United States of America
Defendant:
Daniel Harmacinski
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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