Cases 11 - 20 of 24
United States of America v. Funds in the Amount of $34,000 et al
as 1:2017cv02141
Plaintiff:
United States of America
Defendant:
Funds in the amount of $34,000, Six Money Gram Money Orders in the Amount of $4,000 and Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: 21 U.S.C. § 841
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
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff:
USA
Defendant:
Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: 28 U.S.C. § 1345
SMITH v. MONEY GRAM
as 2:2016cv01271
Plaintiff:
DEWITT THOMAS SMITH, JR.
Defendant:
MONEY GRAM
Cause Of Action: 42 U.S.C. § 1983
Lee v. Money Gram Corporate Office
as 2:2015cv13474
Plaintiff:
Robert E. Lee
Defendant:
Money Gram Corporate Office
Nails v. State of Alabama et al
as 4:2014cv00234
Plaintiff:
Angela Nails
Defendant:
State of Alabama, Mike West, James M Owens and others
Cause Of Action: 28 U.S.C. § 1332
Troxler v. Money Gram International, Inc.
as 1:2013cv02784
Plaintiff:
Ruth Marie Troxler
Defendant:
Money Gram International, Inc.
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $22,200.00 In Money Gram Money Orders
as 3:2013cv01392
Plaintiff:
United States of America
Defendant:
$22,200.00 In Money Gram Money Orders
Claimant:
David Nathan
Cause Of Action: 21 U.S.C. § 881
Hammond v. Western Union et al
as 1:2013cv07418
Plaintiff:
Reginald Adae Hammond, II
Defendant:
Western Union, Money Gram and Winn Dixie
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $70,000 in U.S. Currency et al
as 3:2012cv00994
Plaintiff:
United States of America
Defendant:
$70,000 in U.S. Currency, Twenty Blank Western Union Money Orders and Two Money Gram Orders Valued at $11,800, Twenty-One Western Union Money Orders Valued at $10,175 and others
Claimant:
Brian James Miller
Cause Of Action: 21 U.S.C. § 881
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