Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant:
26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$420,558.00 IN UNITED STATES CURRENCY and 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $60,020.00 IN UNITED STATES CURRENCY et al
as 2:2016cv00568
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,020.00 IN UNITED STATES CURRENCY and 10 MONEY ORDERS IN THE TOTAL AMOUNT OF $8,000.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff:
United States of America
Defendant:
Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: 18 U.S.C. § 1955
Merchants Express Money Order Company, Inc. et al v. Plainfield Specialty Holdings II Inc. et al
as 1:2013cv01396
Plaintiff:
Merchants Express Money Order Company, Inc. , MEMO Money Order Company, Inc. and MEMO Money Order Company of New York, Inc.
Defendant:
Plainfield Specialty Holdings II Inc. and Plainfield Specialty Holdings I LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
UNITED STATES OF AMERICA v. VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
as 2:2011cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $6,974.00 IN UNITED STATES CURRENCY et al
as 2:2010cv01057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,974.00 IN UNITED STATES CURRENCY, $5,016.00 IN MONEY ORDERS and VARIOUS PERSONAL PROPERTY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VARIOUS MONEY ORDERS
as 2:2010cv00390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
SEIZURE OF MONEY ORDER SALES PROCEEDS AT CURRENCY NOW, INC. v. MERCHANTS EXPRESS MONEY ORDER COMPANY, INC.
as 2:2007mc00161
Claimant:
MERCHANTS EXPRESS MONEY ORDER COMPANY, INC.
Cause Of Action: Motion for Return of Property
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