Cases 1 - 3 of 3
United States of America v. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant:
$20,000.00 in U.S. Currency
Interested Party:
Thomas Higgins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. $20,000.00 in U.S. Currency et al
as 1:2011cv00672
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency , $8,073.68 in U.S. Currency, $5,032.18 in U.S. Currency and others
Claimant:
Jimmie Goodgame and Stacey Goodgame
Cause Of Action: 21 U.S.C. § 881
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