Cases 1 - 7 of 7
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. 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. 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. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff:
United States of America
Defendant:
Funds in the amount of $43,909 in United States currency and 55 Western Union money orders valued at $39,500
Claimant:
Dinh Cong Truong
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $77,875 et al
as 1:2014cv06016
Plaintiff:
United States of America
Defendant:
Funds in the amount of $77,875, Funds in the amount of $16,650 and Nine United States Postal money orders, each in the amount of $1,000
Cause Of Action: 21 U.S.C. § 0881
Williams v. Oakton Crawford Currency Exchange et al
as 1:2013cv08729
Plaintiff:
Adriana Williams
Defendant:
Oakton Crawford Currency Exchange, Barr Management, LTD., Barr Management Money Order Company, Inc. and others
Cause Of Action: 05 U.S.C. § 704
United States of America et al v. Two Money Orders et al
as 1:2008cv01376
Plaintiff:
United States of America and $316,945 Money Orders, Cashier's Checks
Defendant:
Two Money Orders, Comdata Corporation, Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
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