Cases 1 - 4 of 4
USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
as 1:2023cv00997
Plaintiff:
USA
Defendant:
$138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $98,574 in U.S. Currency et al
as 1:2013cv02717
Plaintiff:
United States Of America
Defendant:
$98,574 in U.S. Currency and $7,000 in Money Orders
Cause Of Action: 21 U.S.C. § 881
USA v. Two money orders in the amount of $450 each
as 1:2011mc00264
Plaintiff:
United States of America
Defendant:
Two money orders in the amount of $450 each
Cause Of Action: Civil Miscellaneous Case
USA v. Assorted Money Orders
as 8:2007cv01920
Defendant:
Assorted Money Orders
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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