Cases 1 - 3 of 3
United States of America v. $9,300.00 in United States Currency
as 4:2024cv00170
Plaintiff:
United States of America
Defendant:
$9,300.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,772.50 in United States Currency et al
as 1:2021cv02334
Defendant:
$11,424.00 in United States Currency, $9,300.00 in United States Currency, $1,772.50 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Uttam Halder
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $23,377.35 in United States Currency et al
as 1:2010cv03468
Plaintiff:
United States of America
Defendant:
$23,377.35 in United States Currency, $2,146.32 in United States Currency, $9,800.00 in United States Currency and others
Cause Of Action: 31 U.S.C. § 5317
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