Cases 1 - 10 of 10
United States of America v. $43,241.00 in United States Currency et al
as 1:2023cv05994
Plaintiff:
United States of America
Defendant:
$43,241.00 in United States Currency and Fifty-One United States Postal Service Money Orders Valued at $44,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 75,000.00 in United States Currency et al
as 1:2020cv00817
Defendant:
75,000.00 in United States Currency, 8 Western Union Money Orders and 4 Moneygram International Money Orders
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $22,200.00 In Money Gram Money Orders
as 3:2013cv01392
Plaintiff:
United States of America
Defendant:
$22,200.00 In Money Gram Money Orders
Claimant:
David Nathan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff:
United States of America
Defendant:
$86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
UNITED STATES OF AMERICA v. MISCELLANEOUS CASH CHECKS MONEY ORDERS AND UNITED STATES POSTAL STAMPS IN THE TOTAL AMOUNT OF APPROXIMATELY $118,092.48 IN US CURRENCY
as 1:2012cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS CASH CHECKS MONEY ORDERS AND UNITED STATES POSTAL STAMPS IN THE TOTAL AMOUNT OF APPROXIMATELY $118,092.48 IN US CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $71,950.07 In Money Orders Seized From Sunny Wholesale, Inc.
as 1:2011cv04242
Plaintiff:
United States of America
Defendant:
Approximately $71,950.07 In Money Orders Seized From Sunny Wholesale, Inc.
Cause Of Action: 31 U.S.C. § 5317
United States of America v. One $995.00 Postal Money Order et al
as 1:2011cv02355
Plaintiff:
United States of America
Defendant:
One $995.00 Postal Money Order, One $1,000.00 Postal Money Order and One $990.00 Postal Money Order
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $14,400.00 in United States Currency et al
as 1:2011cv00437
Plaintiff:
United States of America
Defendant:
$14,400.00 in United States Currency, One Big Dog Motorcycle, One Can Am Spyder Motorcycle and others
Cause Of Action: 18 U.S.C. § 0981
Montalvo v. Amscot Corporation et al
as 8:2009cv02505
Plaintiff:
Jose Montalvo and Jose Montalvo
Defendant:
Amscot Corporation, Amscot Financial, Amscot Tax Service and others
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
United States of America v. $6,260.00 in U.S. Currency et al
as 6:2009cv01323
Plaintiff:
United States of America
Defendant:
$6,260.00 in U.S. Currency and Sixteen (16) U.S. Postal Money Orders VL: $16,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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