Cases 1 - 4 of 4
United States of America v. $15,500.00 in U.S. Currency, More or Less
as 4:2020cv00298
Defendant:
$15,500.00 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,500.00 In U.S. Currency
as 7:2018cv00027
Plaintiff:
United States of America
Defendant:
$15,500.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $71,526.00 in U.S. Currency et al
as 8:2016cv00976
Plaintiff:
United States of America
Defendant:
$71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros and others
Claimant:
Mark Kaplan
Counter_claimant:
Mark Kaplan
Counter_defendant:
United States of America
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff:
United States of America
Defendant:
Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
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