Cases 41 - 50 of 176
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
United States of America v. 13 USPS Money Orders Valued at 13000 Dollars
as 2:2017cv00595
Plaintiff:
United States of America
Defendant:
13 USPS Money Orders Valued at 13000 Dollars
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately 36 Western Union Money Orders et al
as 3:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately 36 Western Union Money Orders and Approximately 2 Money Gram Money Orders
Cause Of Action: Complaint for Forfeiture
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff:
USA
Defendant:
Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: 28 U.S.C. § 1345
Huan v. Pro Se Office, United States District Court, Southern District of New York et al
as 1:2016cv08089
Plaintiff:
Hu Yi Huan
Defendant:
Pro Se Office, United States District Court, Southern District of New York, 5423 8 Avenue Brooklyn New York 11220, 21933 St Cathzrwz-O'Brien, 4112 Fort Hamilton Parkway Brooklyn New York 11218 and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$420,558.00 IN UNITED STATES CURRENCY and 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. In the Matter of the Seizure of Thirty-One (31) Money Orders Totaling $19,280.00
as 1:2016mc00025
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of Thirty-One (31) Money Orders Totaling $19,280.00
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $60,020.00 IN UNITED STATES CURRENCY et al
as 2:2016cv00568
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,020.00 IN UNITED STATES CURRENCY and 10 MONEY ORDERS IN THE TOTAL AMOUNT OF $8,000.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff:
United States of America
Defendant:
Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: 18 U.S.C. § 1955
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