Cases 1 - 8 of 8
United States of America v. $60,000 in United States Currency
as 1:2018cv00125
Plaintiff:
United States of America
Defendant:
$60,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency
as 3:2016cv04375
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $60,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $60,000 in United States Currency
as 1:2016cv06999
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $60,000 in United States Currency
Claimant:
Todd Orgel
Cause Of Action: 21 U.S.C. § 0881
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Plaintiff:
USA
Defendant:
$30,000 in United States Currency and $60,000 in United States Currency
Claimant:
Alan R. Pagano
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $60,000 in United States Currency
as 1:2014cv05790
Plaintiff:
United States of America
Defendant:
Funds in the amount of $60,000 in United States Currency
Claimant:
Kenneth Wells and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Approximately $60,000 in United States Currency
as 3:2013cv05250
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $60,000 in United States Currency
Claimant:
Sean Garton
Cause Of Action: 21 U.S.C. § 881
USA v. $60,000 In United States Currency
as 3:2013cv00631
Plaintiff:
USA
Defendant:
$60,000 In United States Currency
Claimant:
Jane Morrison
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. PNC Bank number 642 in the amount of $50,000 in United States Currency et al
as 4:2010cv00264
Plaintiff:
United States Of America
Defendant:
PNC Bank number 642 in the amount of $50,000 in United States Currency , PNC Bank check number 1940736 in the amount of $90,000 in United States Currency and PNC Bank check number 1940436 in the amount of $60,000 in United States Currency
Cause Of Action: 18 U.S.C. § 3114
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