Cases 1 - 10 of 11
United States of America v. 27,500.00 In U.S. Currency, et al
as 2:2018cv03447
Defendant:
27,500.00 In U.S. Currency, One 14K Gold Men s Ring, Seven One-Ounce Gold Bars and others
Plaintiff:
United States of America
USA v. United States Postal Service Priority Mail parcel, is a blue and white United States Postal Service Priority Mail Flat Rate cardboard box weighing approximately 5 ounces, postmarked on January 15, 20
as 2:2011mj01021
Plaintiff:
USA
Defendant:
United States Postal Service Priority Mail parcel, is a blue and white United States Postal Service Priority Mail Flat Rate cardboard box weighing approximately 5 ounces, postmarked on January 15, 20 (1)
USA v. United States Postal Service Priority Mail parcel, is a blue and white United States Postal Service Priority Mail Flat Rate cardboard box weighing approximately 6 ounces, postmarked on February 19, 20
as 2:2011mj01020
Plaintiff:
USA
Defendant:
United States Postal Service Priority Mail parcel, is a blue and white United States Postal Service Priority Mail Flat Rate cardboard box weighing approximately 6 ounces, postmarked on February 19, 20 (1)
United States Postal Service Priority Mail parcel, is a blue and white United States Postal Service Priority Mail Flat Rate cardboard box weighing approximately 5 ounces, postmarked on January 15, 20
as 2:2011mj01021
Plaintiff:
USA
Defendant:
United States Postal Service Priority Mail parcel, is a blue and white United States Postal Service Priority Mail Flat Rate cardboard box weighing approximately 5 ounces, postmarked on January 15, 20 (1)
United States Postal Service Priority Mail parcel, is a blue and white United States Postal Service Priority Mail Flat Rate cardboard box weighing approximately 6 ounces, postmarked on February 19, 20
as 2:2011mj01020
Plaintiff:
USA
Defendant:
United States Postal Service Priority Mail parcel, is a blue and white United States Postal Service Priority Mail Flat Rate cardboard box weighing approximately 6 ounces, postmarked on February 19, 20 (1)
United States of America v. Approximately $26,851.00 in U.S. Currency et al
as 2:2009cv02222
Plaintiff:
United States of America
Defendant:
Approximately $26,851.00 in U.S. Currency, Approximately $70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $26,851.00 in U.S. Currency et al
as 2:2009cv02223
Plaintiff:
United States of America
Defendant:
Approximately $26,851.00 in U.S. Currency, Approximately $70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,000.00 In U.S. Currency et al
as 2:2009cv04797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,000.00 In U.S. Currency, $8,721.93 In Bank Funds, 200 One-Troy Ounce Silver Leaf Canadian $5 Coins and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. Approximately $7,236.00 in U.S. Currency et al
as 2:2008at00930
Plaintiff:
United States of America
Defendant:
Approximately $7,236.00 in U.S. Currency, Two (2) $1,000.00 MoneyGram International Money Orders and Sixty Eight (68) one-ounce gold bars
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $7,236.00 in U.S. Currency et al
as 2:2008cv01905
Plaintiff:
United States of America
Defendant:
Approximately $7,236.00 in U.S. Currency, Two (2) $1,000.00 MoneyGram International Money Orders and Sixty Eight (68) one-ounce gold bars
Cause Of Action: U.S. Government Plaintiff
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