Cases 31 - 40 of 176
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
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. $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
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. 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. Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
as 6:2017cv01104
Plaintiff:
United States of America
Defendant:
Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff:
United States of America
Defendant:
$6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: 21 U.S.C. § 881
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
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