Cases 1 - 6 of 6
United States of America v. $43,241.00 in United States Currency et al
as 1:2023cv05994
Plaintiff:
United States of America
Defendant:
$43,241.00 in United States Currency and Fifty-One United States Postal Service Money Orders Valued at $44,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 75,000.00 in United States Currency et al
as 1:2020cv00817
Defendant:
75,000.00 in United States Currency, 8 Western Union Money Orders and 4 Moneygram International Money Orders
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff:
United States of America
Defendant:
$86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
United States of America v. Approximately $71,950.07 In Money Orders Seized From Sunny Wholesale, Inc.
as 1:2011cv04242
Plaintiff:
United States of America
Defendant:
Approximately $71,950.07 In Money Orders Seized From Sunny Wholesale, Inc.
Cause Of Action: 31 U.S.C. § 5317
United States of America v. One $995.00 Postal Money Order et al
as 1:2011cv02355
Plaintiff:
United States of America
Defendant:
One $995.00 Postal Money Order, One $1,000.00 Postal Money Order and One $990.00 Postal Money Order
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $14,400.00 in United States Currency et al
as 1:2011cv00437
Plaintiff:
United States of America
Defendant:
$14,400.00 in United States Currency, One Big Dog Motorcycle, One Can Am Spyder Motorcycle and others
Cause Of Action: 18 U.S.C. § 0981
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