Case Number | Value | Seized | Seized at |
24-USP-000160 | $8,475.00 | 8,475.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000161 | $9,350.00 | 9,350.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000162 | $9,280.00 | 9,280.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000166 | $6,650.00 | 6,650.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000167 | $18,000.00 | 18,000.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-002356 | $6,425.00 | 6,425.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-002363 | $20,000.00 | 20,000.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-002383 | $41,500.00 | 41,500.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-002384 | $29,000.00 | 29,000.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-002291 | $30,000.00 | 30,000.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-002343 | $2,880.00 | 2,880.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-000005 | $29,950.00 | 29,950.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-000007 | $29,990.00 | 29,990.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-000515 | $5,150.00 | 5,150.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-002329 | $15,350.00 | 15,350.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-002361 | $11,790.00 | 11,790.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-000516 | $40,050.00 | 40,050.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-000520 | $13,000.00 | 13,000.00 U.S. Currency | EASTERN DISTRICT OF CALIFORNIA |
24-USP-000150 | $6,710.00 | 6,710.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000151 | $1,315.00 | 1,315.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000152 | $7,260.00 | 7,260.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000153 | $2,020.00 | 2,020.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000154 | $28,300.00 | 28,300.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000155 | $11,150.00 | 11,150.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000156 | $11,125.00 | 11,125.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000157 | $3,200.00 | 3,200.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000158 | $15,100.00 | 15,100.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000159 | $4,100.00 | 4,100.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-000050 | $13,000.00 | 13,000.00 U.S. Currency | CENTRAL DISTRICT OF CALIFORNIA |
24-USP-002364 | $16,520.00 | 16,520.00 U.S. Currency | MIDDLE DISTRICT OF FLORIDA |
24-USP-002288 | $5,000.00 | 5,000 U.S. Currency, valued at $5,0 | DISTRICT OF IDAHO |
24-USP-002305 | $45,730.00 | 45,730.00 U.S. Currency | DISTRICT OF IDAHO |
24-USP-002306 | $379.00 | 379.00 U. S. Currency | DISTRICT OF IDAHO |
24-USP-002314 | $25,000.00 | 25,000.00 U.S. Currency | DISTRICT OF IDAHO |
24-USP-002303 | $9,505.00 | 9,505.00 U.S. Currency | EASTERN DISTRICT OF NEW YORK |
24-USP-002304 | $418.00 | 418.00 U.S. Currency | EASTERN DISTRICT OF NEW YORK |
24-USP-002330 | $8,960.00 | 8,960.00 U.S. Currency | EASTERN DISTRICT OF NEW YORK |
23-USP-001206 | $19,540.00 | 19,540.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000163 | $17,800.00 | 17,800.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000164 | $10,000.00 | 10,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002312 | $11,250.00 | 11,250.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000058 | $6,000.00 | 6,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000059 | $6,000.00 | 6,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000060 | $7,000.00 | 7,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002277 | $2,000.00 | 2,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002279 | $10,000.00 | 10,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002367 | $2,000.00 | 2,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002315 | $8,000.00 | 8,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002374 | $13,000.00 | 13,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002289 | $15,000.00 | 15,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000006 | $3,350.00 | 3,350.00 U.S. Currency | EASTERN DISTRICT OF MISSOURI |
22-USP-001530 | $38,020.00 | 38,020.00 U.S. Currency | EASTERN DISTRICT OF MISSOURI |
24-USP-002290 | $9,500.00 | 9,500.00 U.S. Currency | EASTERN DISTRICT OF MISSOURI |
24-USP-000212 | $100,500.00 | 100,500.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000242 | $4,020.00 | 4,020.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000243 | $5,000.00 | 5,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000147 | $9,000.00 | 9,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000148 | $6,000.00 | 6,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000149 | $4,500.00 | 4,500.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000165 | $10,602.00 | 10,602.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002275 | $20,000.00 | 20,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002280 | $12,000.00 | 12,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002296 | $25,000.00 | 25,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002298 | $24,635.00 | 24,635.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-002308 | $21,440.00 | 21,440.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000045 | $51,740.00 | 51,740.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000517 | $20,325.00 | 20,325.00 U.S. Currency | DISTRICT OF NEW JERSEY |
24-USP-002297 | $3,375.00 | 3,375.00 U.S. Currency | DISTRICT OF NEW JERSEY |
24-USP-002299 | $19,200.00 | 19,200.00 U.S. Currency | DISTRICT OF NEW JERSEY |
24-USP-002357 | $46,590.00 | 46,590.00 U.S. Currency | DISTRICT OF NEW JERSEY |
24-USP-002360 | $5,300.00 | 5,300.00 U.S Currency | DISTRICT OF NEW JERSEY |
24-USP-002362 | $30,000.00 | 30,000.00 U.S. Currency | DISTRICT OF NEW JERSEY |
24-USP-002399 | $1,330.00 | 1,330.00 U.S. Currency | DISTRICT OF NEW JERSEY |
24-USP-002400 | $1,632.00 | 1,632.00 U.S. Currency | DISTRICT OF NEW JERSEY |
24-USP-000535 | $7,535.00 | 7,535.00 U.S. Currency | DISTRICT OF NEW JERSEY |
24-USP-002273 | $14,180.00 | 14,180.00 U.S. Currency | DISTRICT OF NEW JERSEY |
24-USP-000145 | $11,900.00 | 11,900.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000146 | $12,000.00 | 12,000.00 U.S. Currency | DISTRICT OF ARIZONA |
24-USP-000057 | $6,000.00 | 6,000.00 U.S. Currency | SOUTHERN DISTRICT OF CALIFORNIA |
24-USP-002287 | $2,220.00 | 2,220.00 U.S. Currency | SOUTHERN DISTRICT OF CALIFORNIA |
24-USP-000004 | $3,250.00 | 3,250.00 U.S. Currency | SOUTHERN DISTRICT OF CALIFORNIA |
24-USP-000472 | $9,500.00 | 9,500.00 U.S. Currency, valued at $9,500.00 | SOUTHERN DISTRICT OF CALIFORNIA |
24-USP-000543 | $5,750.00 | 5,750.00 U.S. Currency | SOUTHERN DISTRICT OF CALIFORNIA |
24-USP-002272 | $19,350.00 | 19,350.00 U.S. Currency | SOUTHERN DISTRICT OF CALIFORNIA |
24-USP-000534 | $2,100.00 | 2,100.00 U.S. Currency | SOUTHERN DISTRICT OF CALIFORNIA |