Cases 1 - 10 of 12
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2018mc00128
Defendant:
Approximately $13,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $13,000.00 in U.S. Currency
as 3:2017cv01696
Plaintiff:
United States of America
Defendant:
$13,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2015mc00039
Plaintiff:
United States of America
Defendant:
Approximately $13,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2015at00523
Plaintiff:
United States of America
Defendant:
Approximately $13,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $13,000.00 in U.S. Currency
as 0:2013cv03267
Plaintiff:
United States of America
Defendant:
$13,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2013cv01330
Plaintiff:
United States of America
Defendant:
Approximately $13,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 in U.S. Currency
as 3:2011cv01989
Plaintiff:
United States of America
Defendant:
$13,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 13,000.00 In U.S. Currency et al
as 2:2011cv00122
Defendant:
13,000.00 In U.S. Currency, 8,000.00 In U.S. Currency and 9,000.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. $13,000.00 In U.S. Currency et al
as 2:2009cv04797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,000.00 In U.S. Currency, $8,721.93 In Bank Funds, 200 One-Troy Ounce Silver Leaf Canadian $5 Coins and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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