Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN 28 NETSPEND PREPAID DEBIT CARDS TOTALING APPROXIMATELY $89,175.66, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A We have downloadable decisions or orders for this case
as 2:2015cv06346
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL RIGHT, TITLE AND INTEREST IN 28 NETSPEND PREPAID DEBIT CARDS TOTALING APPROXIMATELY $89,175.66, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A
Cause Of Action: 28 U.S.C. ยง 1345
United States of America et al v. Two Money Orders et al
as 1:2008cv01376
Plaintiff: United States of America and $316,945 Money Orders, Cashier's Checks
Defendant: Two Money Orders, Comdata Corporation, Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff

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