District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 75
USA v. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant: 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591, 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $1,023.05 seized from Academy Bank Account number 9201406023 et al
as 1:2018cv00819
Defendant: $1,023.05 seized from Academy Bank Account number 9201406023, $3.08 seized from Academy Bank Account number 9300388545, $18,000.23 seized from Academy Bank Account number 9300388253
Plaintiff: USA
Cause Of Action: (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
USA v. Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 et al
as 1:2018cv00796
Defendant: Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008, 10 Rounds of .40 Caliber Winchester-Winston Ammunition
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $1,554.88 in United States currency et al
as 1:2018cv00453
Defendant: $1,554.88 in United States currency, $900.00 in United States currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant: $64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant: $81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff: USA
Claimant: Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: Civil Forfeiture
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant: $10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Wahdan et al
as 1:2017cv01287
Plaintiff: USA
Defendant: Urayb Wahdan , Said Wahdan
Cause Of Action: - Penalty for Failure to Report Transportation Money
USA v. 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828 We have downloadable decisions or orders for this case
as 1:2016cv00592
Defendant: 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
Plaintiff: USA
Cause Of Action: - Civil Forfeiture - Exploitation of Children
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al We have downloadable decisions or orders for this case
as 1:2016cv00109
Defendant: $8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture

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