Cases 1 - 10 of 18
UNITED STATES OF AMERICA v. $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv01567
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv00602
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $40000 US Currency et al
as 1:2021cv00029
Defendant:
One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff:
United States of America
Claimant:
John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant:
$10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
as 1:2018cv01907
Defendant:
$40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
as 1:2018cv01630
Defendant:
FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Central States, Southeast and Southwest Areas Pension Fund et al v. Sun Marsh, LLC et al
as 1:2018cv02131
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Arthur H. Bunte, Jr.
Defendant:
Sun Marsh, LLC, Sun Holdings IV, LLC, Sun Marsh CR, LP and others
Cause Of Action: 29 U.S.C. § 1001
UNITED STATES OF AMERICA v. FOUR MONEY ORDERS TOTALING $10,000
as 1:2018cv00301
Defendant:
FOUR MONEY ORDERS TOTALING $10,000
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff:
United States of America
Defendant:
Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: 21 U.S.C. § 0881
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 and Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: 21 U.S.C. § 841
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