Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant:
$15,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
JALDHI OVERSEAS PTE. LTD. v. 15,000 METRIC TONS, MORE OR LESS, OF STEEL CARGO, in rem, et al
as 4:2015cv01121
Plaintiff:
JALDHI OVERSEAS PTE. LTD.
Defendant:
15,000 METRIC TONS, MORE OR LESS, OF STEEL CARGO, in rem, et al
Claimant:
HLD Clark Steel Pipe Co., Inc. and Seah Steel America, Inc.
Cause Of Action: 28 U.S.C. § 1333
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