Cases 21 - 24 of 24
United States of America v. $2,000.00 in U.S. Currency et al
as 3:2012cv00119
Defendant:
$2,000.00 in U.S. Currency, Eight (8) Money Gram Orders in the total amount of $4,900.00 and Eleven (11) Western Union Money Orders in the total amount of $5,500.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $59,813 et al
as 2:2010cv13323
Plaintiff:
United States of America
Defendant:
Currency $59,813, Currency $23,000, Currency $5,760 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $9494 et al
as 5:2008cv13126
Plaintiff:
United States of America
Defendant:
Currency $9494 and Currency $1290 in the form of Three Money Gram Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In Re: Pronto Cash Forfeited Funds
as 6:2008mc00048
Movant:
Money Gram Payments Systems, Inc., Continental Exchange Solutions, Inc., Continental Exchange Solutions, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
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