Cases 1 - 6 of 6
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant:
Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $4,278 et al
as 2:2012cv10253
Plaintiff:
United States of America
Defendant:
Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant:
Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $59,813 et al
as 2:2010cv13323
Plaintiff:
United States of America
Defendant:
Currency $59,813, Currency $23,000, Currency $5,760 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $9494 et al
as 5:2008cv13126
Plaintiff:
United States of America
Defendant:
Currency $9494 and Currency $1290 in the form of Three Money Gram Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Money Orders Totaling $138,000 In U.S. Currency et al
as 2:2007cv13330
Plaintiff:
United States of America
Defendant:
Assorted Money Orders Totaling $138,000 In U.S. Currency, Currency $2,084, Vehicle 2002 BMW 745 LI Vin WBAGN63402DR00567 and others
Cause Of Action: No cause code entered
United States of America v. Currency $10,226.00 in 16 Money Orders et al
as 4:2007cv11803
Plaintiff:
United States of America
Defendant:
Currency $10,226.00 in 16 Money Orders and Currency $13,948.00
Cause Of Action: No cause code entered
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