Cases 1 - 4 of 4
United States of America v. $3,045.00 United States Currency
as 1:2018cv00431
Plaintiff:
United States of America
Defendant:
$3,045.00 United States Currency
Claimant:
Brittany Hardy
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hardy v. United States of America
as 2:2014cv02425
Plaintiff:
April Lynn D. Hardy
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff:
United States of America
Defendant:
$43,990.00 In U. S. Currency
Claimant:
Tommy Caine , Tina Hardy and T.C.'s Lumber Co., Inc.
Cause Of Action: 28 U.S.C. § 1341
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
