Cases 1 - 3 of 3
United States of America v. $36,858.50 et al
as 6:2020cv01863
Defendant:
$36,858.50 (U.S.) Currency and Assorted Precious Metals in Gold and Silver Bars
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Gold, Silver and Coins et al
as 3:2011cv01179
Plaintiff:
United States of America
Defendant:
Various Gold, Silver and Coins, up to $10,000.00 in funds located in US Bank account ending in 7613, up to $550,542.07 in funds located in US Bank account ending in 5114 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Various Coins et al
as 3:2011cv00387
Defendant:
Mutilated Currency on the Amount of $13,750.00 in U.S. Currency, Palladium Bars, Various Coins and others
Plaintiff:
United States of America
Unknown:
Amy E. Potter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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