Cases 1 - 3 of 3
United States of America v. $980,050.00 United States Currency
as 8:2023cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$980,050.00 UNITED STATES CURRENCY
Claimant:
Ahmed Alrumaihi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Bamuqabel et al v. United States of America
as 4:2011cv00250
Plaintiff:
Ahmed A. Bamuqabel and Jamie L. Dorsey
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 7422
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