Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. CURRENCY $50,462.00 IN U.S. et al
as 1:2023cv00202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $50,462.00 IN U.S. and CURRENCY $10,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY, $10,000.00 IN U.S.
as 1:2011cv00620
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $10,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY, $10,000.00 IN U.S.
as 1:2009cv00405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $10,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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