Cases 1 - 4 of 4
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant:
$35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13 USPS Money Orders Valued at 13000 Dollars
as 2:2017cv00595
Plaintiff:
United States of America
Defendant:
13 USPS Money Orders Valued at 13000 Dollars
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 7509 Jackrabbit Street NE, Albuquerque, NM 87113 et al
as 1:2011cv00137
Defendant:
7509 Jackrabbit Street NE, Albuquerque, NM 87113, Funds in the Amount of $29,748.29, Heckler & Koch Model USP Compact .40 Caliber and others
Claimant:
Sherolyn DeSantis , Paul N. DeSantis and Nunzio DeSantis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,020.00 in United States Currency et al
as 3:2008cv00554
Plaintiff:
United States of America and United States of America
Defendant:
$20,020.00 in United States Currency, USPS Money Order 11926657181-$1,000, USPS Money Order 11926657203-$1,000 and others
Cause Of Action: U.S. Government Plaintiff
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