Cases 1 - 10 of 10
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
USA v. $19,000 in U.S. currency, formerly in the form of USPS money orders
as 5:2020cv00295
Defendant:
$19,000 in U.S. currency, formerly in the form of USPS money orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant:
Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff:
USA
Defendant:
Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Plaintiff:
United States of America
Defendant:
Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Plaintiff:
United States of America
Defendant:
H&K .45 caliber pistol, H&K USP Compact, .40 S&W caliber pistol, Glock, model 20, 10mm auto pistol and others
Cause Of Action: Civil Miscellaneous Case
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. 1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials et al
as 1:2008cv00773
Plaintiff:
United States of America
Defendant:
1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials and 14,229 grams, more or less, of Heparin Lithium, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials
Cause Of Action: U.S. Government Plaintiff
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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