Cases 1 - 7 of 7
United States of America v. $17,242.00 in U.S. Currency
as 1:2014cv01295
Plaintiff:
United States of America
Defendant:
$17,242.00 in U.S. Currency
Claimant:
Adel Ahmed Fadel
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Dahmash's Personal Property, et al
as 7:2014cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dahmash's Personal Property, A 2011 Toyota RAV4 and $11,845.45 in U. S. Currency
Claimant:
Mohammed Ahmed Ahmed Dahmash
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,639.70 in U.S. Currency
as 1:2013cv03541
Plaintiff:
United States of America
Defendant:
$91,639.70 in U.S. Currency
Claimant:
Zaheer Ahmed , Dermik and Aydin LLC , Dermik Inc. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,820.00 and $1,940.00
Claimant:
Ahmed Alwisha and A & H Quick Markets Corporation
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $84,016.00 in U. S. Currency
as 5:2013cv00374
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$84,016.00 in U. S. Currency
Claimant:
Mohamed Ould Ahmed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
as 1:2012cv02636
Plaintiff:
United States of America
Defendant:
$127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
Claimant:
Naseer Ahmed and Jamshad Cheema
Cause Of Action: 28 U.S.C. § 1341
USA v. One 2007 Toyota Matrix et al
as 1:2007cv00617
Plaintiff:
United States of America and United States of America
Defendant:
One 2007 Toyota Matrix and One 2001 Cadillac Deville
Claimant:
Ahmed Alhaji Abdulrazaaq
Movant:
NewCare Home Health Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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