Cases 1 - 7 of 7
USA v. Approx. $11,000.00 in U.S. Currency
as 2:2022mc00156
Plaintiff:
United States of America
Defendant:
Approximately $11,000.00 in U.S. Currency
Claimant:
Alana Wynne
United States of America v. Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
as 6:2017cv01104
Plaintiff:
United States of America
Defendant:
Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA et al
as 1:2016cv01927
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$241.65 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA and $11,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,000.00 in U.S. Currency et al
as 2:2013at00692
Plaintiff:
United States of America
Defendant:
Approximately $15,000.00 in U.S. Currency and Approximately $11,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $15,000.00 in U.S. Currency, et al
as 2:2013cv01319
Plaintiff:
United States of America
Defendant:
Approximately $15,000.00 in U.S. Currency and Approximately $11,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $102,950.00 in U.S. Currency et al
as 1:2009cv00250
Plaintiff:
United States of America
Defendant:
$102,950.00 in U.S. Currency, $52,508.00 in U.S. Currency and $11,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $11,000.00 in U.S. Currency
as 0:2008cv06417
Plaintiff:
United States of America
Defendant:
$11,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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