Cases 1 - 3 of 3
United States of America v. $42,850 United States Currency et al
as 3:2012cv00995
Plaintiff:
United States of America
Defendant:
$42,850 United States Currency, 2006 Hummer H3, 2000 Harley Davidson Motorcycle and others
Claimant:
Gina Colandrea , Anthony Moschetti and Denise Colandrea-Moschetti
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders et al
as 1:2011cv01127
Plaintiff:
United States of America
Defendant:
Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders
Claimant:
Daryle Phinnessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,020.00 in United States Currency et al
as 3:2008cv00554
Plaintiff:
United States of America and United States of America
Defendant:
$20,020.00 in United States Currency, USPS Money Order 11926657181-$1,000, USPS Money Order 11926657203-$1,000 and others
Cause Of Action: U.S. Government Plaintiff
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.
