Cases 1 - 10 of 11
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Oliveira v. United States Postal Service Post Master General
as 1:2021cv01140
Plaintiff:
Diego Oliveira
Defendant:
United States Postal Service Post Master General
Cause Of Action: 18 U.S.C. § 981
United States of America v. One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019
as 1:2020cv02526
Plaintiff:
One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019 and United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Eleven United States Postal Service Money Orders totaling $11,000 et al
as 1:2020cv00343
Defendant:
Eleven United States Postal Service Money Orders totaling $11,000 and $2,300 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. Approximately $49,849.02 in Funds et al
as 3:2016cv00072
Plaintiff:
United States of America
Defendant:
Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency and Two United States Postal Service Money Orders
Claimant:
Pawnee Leasing Corporation and Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
Teresa Cooper, et al v. USA, et al
as 14-40998
Plaintiff - Appellant:
TERESA WARD COOPER and JAY S. COOPER
Defendant - Appellee:
UNITED STATES OF AMERICA, CHARLES H. BROWN, III, FIFTEEN UNKNOWN AGENTS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY and others
Cooper et al v. United States of America et al
as 4:2013cv00487
Plaintiff:
Teresa Ward Cooper and Jay S. Cooper
Defendant:
United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983
USA v. Samuel Kornhauser, et al
as 11-16336
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SAMUEL KORNHAUSER
Claimant:
WILL BLOCK and LIFE ENHANCEMENT PRODUCTS, INC.
Defendant:
ONE HUNDRED THIRTY-THREE (133) UNITED STATES POSTAL SERVICE MONEY ORDERS TOTALING $127,479.24 IN UNITED STATES CURRENCY
United States of America v. One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
as 1:2010cv00200
Plaintiff:
United States of America
Defendant:
One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $23,078.00 In U.S. Currency et al
as 2:2009cv02519
Plaintiff:
United States of America
Defendant:
$23,078.00 In U.S. Currency and Three United States Postal Service Money Orders Totaling $3,000.00 and $9,901.08 in Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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