Cases 1 - 4 of 4
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. $8,000.00 U.S. Postal Money Orders, Eight, et al
as 2:2008cv02223
Plaintiff:
United States of America
Defendant:
$8,000.00 U.S. Postal Money Orders, Eight, $23,950.00 MoneyGram Money Orders, Forty-Eight, $60,399.00 Western Union Money Orders, Ninety-One and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eight United States Postal Money Orders et al
as 2:2008mc00097
Plaintiff:
United States of America
Defendant:
Eight United States Postal Money Orders, Forty-Eight MoneyGram Money Orders, Thirty-Seven Security Express Money Orders and others
Cause Of Action: Federal Question
Type:
Other Statutes
USA v. $5,500 in U.S. Postal Service Money Orders
as 4:2007cv00084
Plaintiff:
USA
Defendant:
$5,500 in U.S. Postal Service Money Orders
Cause Of Action: Search and forfeiture of monetary instruments
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