Cases 1 - 4 of 4
United States of America v. $130,000.00 in United States Currency
as 3:2019cv00733
Defendant:
$130,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $177,820.00 in U.S. Currency et al
as 2:2016mc00101
Plaintiff:
United States of America
Defendant:
Approximately $177,820.00 in U.S. Currency, Approximately $130,000.00 in U.S. Currency, Approximately $50,000.00 in the form of a Cashier's Check and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 130,000.00 in U.S. Currency
as 2:2015cv07793
Defendant:
130,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $155,000.00 in the form of a cashier's check et al
as 2:2014cv01035
Plaintiff:
United States of America
Defendant:
Approximately $155,000.00 in the form of a cashier's check, Approximately $130,000.00 in the form of a cashier's check, Approximately $853,149.11 in the form of a cahier's check and others
Cause Of Action: 28 U.S.C. § 1345
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