Plaintiff:	United States of America
Defendant:	$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020, $27,181.88 seized from Wells Fargo Bank Account #9841 on June 19, 2020, 2016 Land Rover, VIN:SALGS2EF9GA247404, seized from Zameer Lokhandwalla on June 18, 2020, $899.00 seized from Zameer Lokhandwalla on June 18, 2020, $234,775.25 seized from Zameer Lokhandwalla on June 18, 2020, 2016 Mercedes Benz GL450, VIN:4JGDF6EEXGA667374, seized from Zameer Lokhandwalla on June 18, 2020, 2015 BMW i8 Coupe VIN:00002966 seized by the DEA on June 22, 2020 in Plano, TX, Gold Coins and Gold bars seized from Zameer Lokhandwalla on June 18, 2020, $902,746.64 seized from Wells Fargo Bank Account #2525 and Assorted Jewelry seized from Zameer Lokhandwalla on June 18, 2020
Case Number:	4:2020cv00960
Filed:	December 17, 2020
Court:	US District Court for the Eastern District of Texas
Presiding Judge:	Amos L Mazzant
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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