Cases
Cases 1 - 10 of 23
Plaintiff v. Defendant
as 1:2019cv03971
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620 We have downloadable decisions or orders for this case
as 2:2018cv08579
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316 and others
Cause Of Action: Civil Forfeiture
Alexander v. Money Gram International
as 1:2018cv07919
Plaintiff: Hans George Alexander
Defendant: Money Gram International
Cause Of Action: Diversity Action
Donahoe v. Kautter et al We have downloadable decisions or orders for this case
as 3:2018cv05631
Defendant: Betts, Patterson, Mines P.S., Ferris Beverly Donahoe, Albertsons and others
Plaintiff: Kevin Douglas Donahoe
Cause Of Action: Civil Rights Act
United States of America v. $7,800 in U.S. Currency et al
as 0:2018cv01202
Plaintiff: United States of America
Defendant: $7,800 in U.S. Currency, 20 Money Gram Orders
Cause Of Action: Forfeiture Property-Drugs
Jim Spoul v. Western Union et al
as 2:2018cv03527
Defendant: Money Gram, Western Union
Plaintiff: Jim Spoul
Bolar v. Gateway 180 of St. Louis, Missouri et al We have downloadable decisions or orders for this case
as 4:2018cv00049
Defendant: Sherronda Dodson, Verizon Wireless Incorporated, DOES 1-100, inclusive and others
Plaintiff: Shelia M. Bolar
Cause Of Action: Civil Rights Act
Jeffrey Allen v. John Dailey
as 17-1971
Plaintiff - Appellant: JEFFREY ALLEN
Defendant - Appellee: JOHN DAILEY, DAN BERRY, CEO Duke University Federal Credit Union, ALEX HOLMES, Money Gram CEO
Defendant: CHIEF CERELYN DAVIS, Durham Police Department
United States of America v. $6,000.00 in Western Union Money Orders, et al We have downloadable decisions or orders for this case
as 5:2017cv00181
Plaintiff: United States of America
Defendant: $6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $34,000 et al
as 1:2017cv02141
Plaintiff: United States of America
Defendant: Funds in the amount of $34,000, Six Money Gram Money Orders in the Amount of $4,000, Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: Forfeiture Property-Drugs

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