Cases 1 - 4 of 4
United States of America v. $18,500.00 in U.S. Currency et al
as 0:2017cv05583
Plaintiff:
United States of America
Defendant:
$18,500.00 in U.S. Currency and $33,888.00 in Miscellaneous Money Orders
Claimant:
Tremayne Saunders
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1. $42,430.00 in U.S. Currency et al
as 0:2017mc00059
Plaintiff:
United States of America
Defendant:
$42,430.00 in U.S. Currency and $2,800.00 in Postal Money Orders
Type:
Other Statutes
United States of America v. Assorted Silver Bars et al
as 4:2013mc00113
Plaintiff:
United States of America
Defendant:
Assorted Silver Bars and Seven Money Orders
United States of America v. United States Currency in the amount of $54,390.00 et al
as 4:2007cv00359
Plaintiff:
United States of America
Defendant:
United States Currency in the amount of $54,390.00 and 13 United States Postal Money Order, totaling $12,989.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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