Cases 1 - 5 of 5
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant:
$7,200.00 in Money Orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $7,880.00 in United States Currency et al
as 2:2017cv00105
Plaintiff:
USA
Defendant:
$7,880.00 in United States Currency and $4,900.00 in United States Postal Service Money Orders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,080.00 in United States Currency et al
as 2:2015cv00213
Plaintiff:
United States of America
Defendant:
$6,080.00 in United States Currency and $1,000.00 United States Postal Service Money Order
Cause Of Action: 21 U.S.C. § 881
USA v. $20,332.00 in United States Currency et al
as 2:2014cv00001
Defendant:
Nine (9) Money Orders With a Total Value of $4,500.00 U.S. and $20,332.00 in United States Currency
Plaintiff:
USA
Claimant:
Junious Oliver Poole
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
