Cases 1 - 10 of 12
United States of America v. $30,000.00 U.S. Currency & $69,998.99 in Money Orders
as 4:2023cv02834
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 U.S. CURRENCY & $69,998.99 IN MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $19,000 in U.S. currency, formerly in the form of USPS money orders
as 5:2020cv00295
Defendant:
$19,000 in U.S. currency, formerly in the form of USPS money orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
as 3:2019cv00626
Plaintiff:
United States (DOJ)
Defendant:
$7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $107,708.66, More or Less, Consisting of Money Orders and Checks
as 7:2013mc00105
Respondent:
$107,708.66, More or Less, Consisting of Money Orders and Checks
Petitioner:
United States Of America
UNITED STATES OF AMERICA v. $14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
as 4:2013cv03114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
as 4:2013cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
Claimant:
Richard A. Evans
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,609.00 in U.S. Currency and $3,000.00 in U.S. Postal Money Orders
as 4:2011cv00260
Plaintiff:
United States of America
Defendant:
$23,609.00 in U.S. Currency and $3,000.00 in U.S. Postal Money Orders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,559.00, et al
as 4:2009cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,559.00 in United States currency and $30,000 in money orders
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
United States Of America v. $64,000.00 in Money Orders and Cashier's Check
as 4:2007cv03691
Plaintiff:
United States Of America
Defendant:
$64,000.00 in Money Orders and Cashier's Check
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
United States Of America v. $12,962.00 More or Less In United States Currency and Money Orders
as 2:2007cv00034
Petitioner:
United States Of America
Respondent:
$12,962.00 More or Less In United States Currency and Money Orders
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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