Cases 1 - 10 of 15
USA v. Fattah et al
as 2:2024cv00031
Plaintiff:
United States of America
Defendant:
Moe T. Fattah and Amal Fattah
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
as 3:2020cv07463
Defendant:
Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
Plaintiff:
United States of America
Claimant:
Sidney T Kaufmann
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant:
$1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff:
United States of America
Claimant:
Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant:
1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff:
United States of America
United States of America v. $85,200.00 in United States Currency
as 3:2017cv00246
Defendant:
$85,200.00 in United States Currency and Robert T. Justice
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff:
United States of America
Defendant:
$7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. Approximately $32,306.42 seized from U.S. Bank account number 153499532478 et al
as 2:2013mc00088
Plaintiff:
United States of America
Defendant:
Approximately $32,306.42 seized from U.S. Bank account number 153499532478 and Approximately $31,141.61 seized from U.S. Bank account number 153497215530
Claimant:
Hien C. Nguyen and Anh T. Nguyen
Cause Of Action: Civil Miscellaneous Case
Anders v. Department of Education et al
as 2:2013cv00831
Plaintiff:
Depree T Anders
Defendant:
Department of Education and Social Security Administration
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately 50,271 Pieces of Ladies Knitted T-Shrts and Pullovers et al
as 2:2011cv04750
Defendant:
Approximately 29,600 Pieces of Ladies Knitted T-Shirts and Pullovers, Approximately 46,748 Pieces of Ladies Knitted T-Shirts and Pullovers and Approximately 50,271 Pieces of Ladies Knitted T-Shirts and Pullovers
Plaintiff:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
