Cases 1 - 6 of 6
BEESON et al v. THE WESTERN UNION COMPANY et al
as 1:2022cv00805
Plaintiff:
SUSAN H. BEESON and ELLEN B. HILL
Defendant:
THE WESTERN UNION COMPANY a corporation, also doing business as Western Union Financial Services, Inc., and through other subsidiaries and affiliates and GILARDI & CO., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff:
United States of America
Defendant:
$6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 36 Western Union Money Orders et al
as 3:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately 36 Western Union Money Orders and Approximately 2 Money Gram Money Orders
Cause Of Action: Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2014cv01066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
TAY v. OBAMA et al
as 1:2014cv00802
Plaintiff:
TAY
Defendant:
BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
UNITED STATES OF AMERICA v. CURRENCY, $94,200.00 IN U.S. et al
as 1:2011cv00609
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $94,200.00 IN U.S. and SIX (6) WESTERN UNION MONEY ORDERS WITH A TOTAL VALUE OF $3,700.00 IN U.S. CURRENCY
Claimant:
Fatuma Salih
Cause Of Action: 21 U.S.C. § 881
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