United States of America v. Approximately $15,630.00 in U.S. Currency et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $15,630.00 in U.S. Currency et al

United States of America v. Approximately $15,630.00 in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	Approximately $15,630.00 in U.S. Currency, Approximately $8,000.00 in U.S. Currency, Approximately $12,639.97 in Money Orders, Approximately $60,517.00 in U.S. Currency, Approximately $14,271.00 in U.S. Currency, Approximately $90,000.00 in U.S. Currency, Approximately $1,820.50 in Money Orders and Miscellaneous Smokeless Tobacco Products
Claimant:	Jawid Wahidi, LMS International, Inc., Sadiq Wahidi and LA International, Inc.
Case Number:	2:2007cv00452
Filed:	March 7, 2007
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Frank C. Damrell
Presiding Judge:	Dale A. Drozd
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1345 Complaint for Forfeiture
Jury Demanded By:	Defendant

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Date Filed	Document Text
March 9, 2007	Filing 4 ORDER signed by Judge Dale A. Drozd on 3/8/2007 GRANTING Application and Order for Publication.(Matson, R)

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Plaintiff: United States of America
Represented By:	Kristin S Door
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Defendant: Approximately $15,630.00 in U.S. Currency
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Defendant: Approximately $8,000.00 in U.S. Currency
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Defendant: Approximately $12,639.97 in Money Orders
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Defendant: Approximately $60,517.00 in U.S. Currency
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Defendant: Approximately $14,271.00 in U.S. Currency
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Defendant: Approximately $90,000.00 in U.S. Currency
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Defendant: Approximately $1,820.50 in Money Orders
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Defendant: Miscellaneous Smokeless Tobacco Products
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Claimant: Jawid Wahidi
Represented By:	David A Katz
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Claimant: LMS International, Inc.
Represented By:	David A Katz
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Claimant: Sadiq Wahidi
Represented By:	David A Katz
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Claimant: LA International, Inc.
Represented By:	David A Katz
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