Cases 1 - 4 of 4
United States of America v. $22,200.00 In Money Gram Money Orders
as 3:2013cv01392
Plaintiff:
United States of America
Defendant:
$22,200.00 In Money Gram Money Orders
Claimant:
David Nathan
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. MISCELLANEOUS CASH CHECKS MONEY ORDERS AND UNITED STATES POSTAL STAMPS IN THE TOTAL AMOUNT OF APPROXIMATELY $118,092.48 IN US CURRENCY
as 1:2012cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS CASH CHECKS MONEY ORDERS AND UNITED STATES POSTAL STAMPS IN THE TOTAL AMOUNT OF APPROXIMATELY $118,092.48 IN US CURRENCY
Cause Of Action: 28 U.S.C. § 1341
Montalvo v. Amscot Corporation et al
as 8:2009cv02505
Plaintiff:
Jose Montalvo and Jose Montalvo
Defendant:
Amscot Corporation, Amscot Financial, Amscot Tax Service and others
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
United States of America v. $6,260.00 in U.S. Currency et al
as 6:2009cv01323
Plaintiff:
United States of America
Defendant:
$6,260.00 in U.S. Currency and Sixteen (16) U.S. Postal Money Orders VL: $16,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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