Cases 1 - 3 of 3
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff:
United States of America
Defendant:
$6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 36 Western Union Money Orders et al
as 3:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately 36 Western Union Money Orders and Approximately 2 Money Gram Money Orders
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $8,810.00 U.S. Currency,
as 5:2007cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,810.00 U.S. Currency,, 28.9 GRAMS GENTS DIAMOND RING, 27.4 GRAMS GENS DIAMOND RING and others
Claimant:
Larry G Smith
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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