Cases 1 - 5 of 5
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant:
102 Walmart Gift Cards and 145 Payment Cards with a Value of $8,160.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Defendant:
Fifteen (15) Vanilla VISA Gift Cards and Nine (9) Walmart Gift Cards
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1395
USA v. Vanilla Visa Gift Cards et al
as 3:2017cv01348
Defendant:
Vanilla Visa Gift Cards and Walmart Gift Cards
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1395
UNITED STATES OF AMERICA v. $2,309.00 in U.S. Currency et al
as 5:2012cv00384
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,309.00 in U.S. Currency, Eleven (11) Walmart Gift Cards and Sixty-three (63) American Express Gift Cards
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Real Properties located in Schuylkill County, PA et al
as 3:2010cv01589
Plaintiff:
United States of America
Defendant:
Various Real Properties located in Schuylkill County, PA, 2003 Mercedes Benz, Contents of Bank of America Account # XXXXXXXXXX8273 and others
Cause Of Action: 28 U.S.C. § 1355
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