Cases 1 - 6 of 6
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff:
USA
Defendant:
Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $13,600.00 in U.S. Currency and $1,800.00 in Money Orders
as 3:2016cv01817
Plaintiff:
USA
Defendant:
$13,600.00 in U.S. Currency and $1,800.00 in Money Orders
Cause Of Action: 28 U.S.C. § 1341
USA v. Fourteen money orders totaling $8,000 in US currency
as 3:2013cv01052
Plaintiff:
USA
Defendant:
Fourteen money orders totaling $8,000 in US currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC) et al
as 3:2011cv01812
Defendant:
One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC) , Approximately $91,219.00 in US Currency, 108 Negotiable checks totaling approximately $16,655.07 and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA vs. $23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
as 3:2010cv01823
Defendant:
$23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,381.71 U.S. Currency et al
as 3:2007cv01370
Plaintiff:
United States of America
Defendant:
$37,381.71 U.S. Currency and Eight United States Postal Money Orders With a Total Amount of $7,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
