Cases 1 - 6 of 6
United States of America v. $30,000.00 U.S. Currency & $69,998.99 in Money Orders
as 4:2023cv02834
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 U.S. CURRENCY & $69,998.99 IN MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,000.00 U.S. Currency
as 4:2019cv01224
Defendant:
$30,000.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Jerry Dupree, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 U.S. Currency et al
as 4:2016cv01263
Plaintiff:
United States of America
Defendant:
$30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Claimant:
Svetlana Kishchenko and Ivan Voychak
Cause Of Action: 18 U.S.C. § 981
United States of America v. $30,000.00 U.S. Currency, et al
as 4:2012cv00471
Plaintiff:
United States of America
Defendant:
$30,000.00 U.S. Currency, $5,000.00 U.S. Currency, Tracy McFarlin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 U.S. Currency
as 4:2010cv01388
Plaintiff:
United States of America
Defendant:
$30,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 U.S. Currency et al
as 4:2007cv00334
Plaintiff:
United States of America
Defendant:
$30,000.00 U.S. Currency and Coin Collection appraised at $32,644.98
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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