Cases 1 - 10 of 58
United States of America v. Mahmood
as 3:2024cv00039
Plaintiff:
United States of America
Defendant:
Salam F. Mahmood
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $49,812.40 In U.S. Currency et al
as 3:2021cv00091
Defendant:
$218,544.33 In U.S. Currency, $950.20 In U.S. Currency Seized, $4,983.50 In U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Thach v. Morgan et al
as 2:2020cv01581
Defendant:
Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff:
Thanh Thach
Cause Of Action: 21 U.S.C. § 0881
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. 404,374.12 in Bank Funds Seized from National Bank of Arizona Account 0178 et al
as 2:2018cv08423
Defendant:
$404,374.12 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0178; $1,925.80 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0151; $613,573.28 IN BANK F, 1,925.80 in Bank Funds Seized from National Bank of Arizona Account 0151, 613,573.28 in Bank Funds Seized from National Bank of Arizona Account 3645 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
as 3:2018cv01845
Defendant:
One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
Jimenez v. United States of America
as 4:2018cv00428
In Re:
Ford F-250 2008, VIN #1FTSW21R18EB02549
Plaintiff:
Humberto Jimenez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018mc00095
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $101,083.00 in U.S. Currency et al
as 3:2017cv01637
Plaintiff:
United States of America
Defendant:
$101,083.00 in U.S. Currency and 2011 Ford F-150 Truck, California License No. 57341W1, VIN 1FTFW1CF3BKD68047
Cause Of Action: 28 U.S.C. § 1355
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