Cases 1 - 5 of 5
United States of America v. $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
as 2:2019cv00812
Defendant:
$25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
as 0:2018cv61779
Plaintiff:
USA
Defendant:
1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $114,993.40 seized from BB&T et al
as 1:2010cv03118
Plaintiff:
United States of America
Defendant:
$114,993.40 seized from BB&T , $9,319.04 seized from BB&T and $5,446.28 seized from BB& T
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
as 1:2007cv00154
Plaintiff:
United States of America
Defendant:
$51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
Claimant:
Tire Deals, Inc. and Robert Patchell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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