Cases 1 - 10 of 11
United States of America v. 200,000.00 in U.S. Currency
as 2:2022cv07443
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,000.00 IN U.S. CURRENCY and 200,000.00 in U.S. Currency
Claimant:
Jasmol Singh and Umit Bagga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Singh Family Trust et al
as 3:2020cv00785
Defendant:
Himanshu Singh, The Singh Family Trust and Lahkwinder Singh
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Greenlight Organic, Inc. et al
as 3:2017cv00005
Plaintiff:
United States of America
Defendant:
Greenlight Organic, Inc. , Apramjeet Singh, Neel-Kamal Aulakh and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Plaintiff:
United States of America
Defendant:
Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington , Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington and others
Claimant:
Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
as 1:2013cv00910
Plaintiff:
United States of America
Defendant:
Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
Claimant:
Gurdev Singh , Kabal Singh and Sukhwinder Kaur
Cause Of Action: 49 U.S.C. § 781
Jasbinder Singh v. United States of America et al
as 1:2012cv00934
Plaintiff:
Jasbinder Singh
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 601
Singh v. United States of America et al
as 1:2012at00379
Plaintiff:
Jasbinder Singh
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 601
USA v. Approximately $23,462.20 in U.S. Currency Seized From Bank of America Account Number 12699-69713, et al
as 1:2012mc00002
Plaintiff:
United States of America
Defendant:
Approximately $23,462.20 in U.S. Currency Seized From Bank of America Account Number 12699-69713, Held in the Name of Baljit Singh dba CFS and Approximately $3,481.17 in U.S. Currency Seized From Bank of America Account Number 12697-18687, Held in the Name of Sharanjit Kaur dba Consumer Credit Repair
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $23,462.20 in U.S. Currency Seized From Bank of America Account Number 12699-69713, Held in the Name of Baljit Singh dba CFS et al
as 1:2012at00035
Plaintiff:
United States of America
Defendant:
Approximately $23,462.20 in U.S. Currency Seized From Bank of America Account Number 12699-69713, Held in the Name of Baljit Singh dba CFS and Approximately $3,481.17 in U.S. Currency Seized From Bank of America Account Number 12697-18687, Held in the Name of Sharanjit Kaur dba Consumer Credit Repair
Cause Of Action: Civil Miscellaneous Case
Minhas
as 2:2011at01750
Plaintiff:
Manbinder Singh Minhas
Defendant:
Tom Vilsack
Cause Of Action: 18 U.S.C. § 4208
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.
