Cases 1 - 10 of 54
United States of America v. Approximately $10,000.00 in U.S. Currency et al
as 2:2023mc00266
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
United States of America v. Approximately $879,643.00 in U.S. Currency et al
as 2:2021at00311
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
as 1:2021at00019
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2021mc00001
Defendant:
Assorted Money Orders Valued at $4,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $60,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $383,040.00 in U.S. Currency et al
as 2:2018cv01684
Plaintiff:
United States of America
Defendant:
Approximately $383,040.00 in U.S. Currency and Approximately $7,000.00 in Money Orders
Cause Of Action: 21 U.S.C. § 881
United States of America v. 23,933.00 In U.S. Currency, et al
as 2:2018cv04057
Defendant:
23,933.00 In U.S. Currency and Nine Western Union Money Orders Valued at 4,500.00 USD
Plaintiff:
United States of America
United States of America v. $645,348.05 In U.S. Currency Seized from Three Safe Deposit Boxes at Bank of America et al
as 5:2018cv01035
Defendant:
$22,062.50 In U.S. Currency, $645,348.05 In U.S. Currency Seized from Three Safe Deposit Boxes at Bank of America and Ten One Thousand Dollar U.S. Postal Money Orders
Plaintiff:
United States of America
United States of America v. 47,625.00 U.S. Currency et al
as 5:2017cv00624
Defendant:
47,625.00 In U.S. Currency, Miscellaneous Items Valued at 20,100.00, One 2014 Land Rover Range Rover Sport and others
Plaintiff:
United States of America
United States of America v. Approximately $98,100.00 in U.S. Currency et al
as 2:2016cv00233
Plaintiff:
United States of America
Defendant:
Approximately $98,100.00 in U.S. Currency, Approximately $35,900.00 in U.S. Currency and Approximately $40,000.00 in Money Orders
Cause Of Action: 21 U.S.C. § 881
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