Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant:
26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$420,558.00 IN UNITED STATES CURRENCY and 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $60,020.00 IN UNITED STATES CURRENCY et al
as 2:2016cv00568
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,020.00 IN UNITED STATES CURRENCY and 10 MONEY ORDERS IN THE TOTAL AMOUNT OF $8,000.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff:
United States of America
Defendant:
Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: 18 U.S.C. § 1955
Merchants Express Money Order Company, Inc. et al v. Plainfield Specialty Holdings II Inc. et al
as 1:2013cv01396
Plaintiff:
Merchants Express Money Order Company, Inc. , MEMO Money Order Company, Inc. and MEMO Money Order Company of New York, Inc.
Defendant:
Plainfield Specialty Holdings II Inc. and Plainfield Specialty Holdings I LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
UNITED STATES OF AMERICA v. VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
as 2:2011cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
Memo Money Order Company Inc v. Andrew Sidamon-Eristoff, et al
as 10-4402
Plaintiff - Appellant:
MEMO MONEY ORDER COMPANY INC
Defendant - Appellee:
ANDREW P. SIDAMON-ERISTOFF, NJ DEPT TRANSP and STEVEN R. HARRIS
MEMO MONEY ORDER COMPANY, INC. v. SIDAMON-ERISTOFF et al
as 3:2010cv05460
Plaintiff:
MEMO MONEY ORDER COMPANY, INC.
Defendant:
ANDREW P. SIDAMON-ERISTOFF, STATE OF NEW JERSEY DEPARTMENT OF TRANSPORTATION and STEVEN R. HARRIS
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $6,974.00 IN UNITED STATES CURRENCY et al
as 2:2010cv01057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,974.00 IN UNITED STATES CURRENCY, $5,016.00 IN MONEY ORDERS and VARIOUS PERSONAL PROPERTY
Cause Of Action: 28 U.S.C. § 1345
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