Cases 1 - 10 of 17
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant:
Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant:
$7,200.00 in Money Orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant:
$20,970.00 in U.S. Currency and $59,996.00 in Money Orders
Claimant:
Anthony B. Rivera
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $7,880.00 in United States Currency et al
as 2:2017cv00105
Plaintiff:
USA
Defendant:
$7,880.00 in United States Currency and $4,900.00 in United States Postal Service Money Orders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,080.00 in United States Currency et al
as 2:2015cv00213
Plaintiff:
United States of America
Defendant:
$6,080.00 in United States Currency and $1,000.00 United States Postal Service Money Order
Cause Of Action: 21 U.S.C. § 881
USA v. $20,332.00 in United States Currency et al
as 2:2014cv00001
Defendant:
Nine (9) Money Orders With a Total Value of $4,500.00 U.S. and $20,332.00 in United States Currency
Plaintiff:
USA
Claimant:
Junious Oliver Poole
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $80,289.00 in U.S. Currency et al
as 5:2013cv00799
Plaintiff:
United States of America
Defendant:
$80,289.00 in U.S. Currency and Four Assorted Money Orders Totaling $1,800.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,850 United States Currency et al
as 3:2012cv00995
Plaintiff:
United States of America
Defendant:
$42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle and others
Claimant:
Gina Colandrea , Anthony Moschetti and Denise Colandrea-Moschetti
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $4,278 et al
as 2:2012cv10253
Plaintiff:
United States of America
Defendant:
Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant:
Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
Cause Of Action: 18 U.S.C. § 981
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