USA v. Nine (9) Money Orders (Money Gram) et al
Filed: November 29, 2016 as 3:2016cv03036
Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union)
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $3,484.70 IN UNITED STATES CURRENCY et al
Filed: April 2, 2008 as 1:2008cv00571
UNITED STATES OF AMERICA
$3,484.70 IN UNITED STATES CURRENCY, TWO WESTERN UNION MONEY ORDERS VALUED AT $2,000, ONE TOSHIBA A205-S4587 LAPTOP
Cause Of Action: U.S. Government Plaintiff
United States of America v. Washington Mutual Bank Account, Value of $7,965.00 et al
Filed: January 31, 2007 as 1:2007cv00079
Two (2) Western Union Money Orders, Valued $2,000.00, Washington Mutual Bank Account, Value of $7,965.00, Washington Mutual Bank Account, Value of $11,411.00
United States of America
Cause Of Action: Civil Forfeiture
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