Cases 1 - 4 of 4
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910 et al
as 2:2016cv04091
Plaintiff:
United States of America
Defendant:
Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910, Sun City Machinery Co., LTD Stevens 320 Shotgun, Caliber .12, Serial Number 138932Q, 3005 Rounds Assorted Manufacturer Ammunition, Caliber Unknown and others
Cause Of Action: 18 U.S.C. § 981
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff:
USA
Defendant:
United Pain Care LTD and Mahmood Ahmad
Cause Of Action: 28 U.S.C. § 1331
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff:
United States of America
Defendant:
United States Currency
Interested Party:
Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant:
Club Services, Inc.
Cross Defendant:
America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981
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