Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant:
26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Lacks v. U.S. Postal Service
as 5:2013cv00864
Plaintiff:
Shenel L. Lacks
Defendant:
U.S. Postal Service
Cause Of Action: 21 U.S.C. § 841
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff:
United States of America
Defendant:
$86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
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. $6,500.00 In U.S. Currency et al
as 2:2009cv01422
Plaintiff:
United States of America
Defendant:
$6,500.00 In U.S. Currency and Six U.S. Postal Service Money Orders Valued at $4,995.00
Claimant:
Mohamed Sallieu Bah
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $5,500 in U.S. Postal Service Money Orders
as 4:2007cv00084
Plaintiff:
USA
Defendant:
$5,500 in U.S. Postal Service Money Orders
Cause Of Action: Search and forfeiture of monetary instruments
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.
