Cases 1 - 3 of 3
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff:
USA
Defendant:
$72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: 18 U.S.C. § 0981
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant:
$52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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