Cases 1 - 4 of 4
United States of Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency
as 3:2022cv00021
Plaintiff:
United States of Amercia
Defendant:
Three bundles of United States currency in the total amount of $20,000 United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000 United States Currency
as 6:2011cv06114
Plaintiff:
United States of America
Defendant:
$20,000 United States Currency
Claimant:
Xiu Ying Chen
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT et al
as 2:2011cv00408
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT , $7,247 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF HARRY MURRAY, $20,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #3113 and others
Claimant:
JOSEPH V. MASTRONARDO, JR. and HARRY D. MURRAY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000 United States Currency
as 1:2009cv00874
Plaintiff:
United States of America
Defendant:
$20,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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