Cases 1 - 5 of 5
United States of America v. Rahman
as 1:2019cv07026
Defendant:
Mohammed Mizanur Rahman
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $67,847.00 United States Currency et al
as 1:2015cv00816
Plaintiff:
United States of America
Defendant:
$67,847.00 United States Currency and One 2007 Honda Odyssey
Claimant:
Mohammed Waqas Akram
Cause Of Action: 21 U.S.C. § 881
USA v. $2,523.86 Seized from Webster Bank Account Number XXXX9504 et al
as 3:2014cv01585
Plaintiff:
USA
Defendant:
$2,523.86 Seized from Webster Bank Account Number XXXX9504 and $12,891.39 Seized from Webster Bank Account Number XXXXXX2818
Claimant:
Mohamed Alexander Halim
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,589.00 United States Currency et al
as 1:2014cv00615
Plaintiff:
United States of America
Defendant:
$9,589.00 United States Currency and Merchandise With A Collective Appraised Value of $5,405.00 United States Currency
Claimant:
Mohamed Mothana and Abdo Alhalemi
Cause Of Action: 28 U.S.C. § 1345
3660 Broadway Deli Grocery Inc. et al v. United States of America et al
as 1:2012cv05653
Plaintiff:
3660 Broadway Deli Grocery Inc. and Mohamed Ali Naji Alsaidi
Defendant:
United States of America, Department of Agriculture and Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
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