Cases 1 - 5 of 5
USA v. $6,000.00 in United States Currency
as 3:2023cv01233
Plaintiff:
USA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al
as 2:2014cv01994
Plaintiff:
United States of America
Defendant:
Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency, A 1967 Ford Bronco, VIN U15NLA31184, A 1969 Pontiac Firebird, VIN 223379L115432 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,000.00 in United States Currency
as 1:2007cv01411
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 2:2007cv00897
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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