Cases 1 - 7 of 7
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank
as 2:2021cv01895
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014cv01310
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014at00695
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 et al
as 2:2013mc00078
Plaintiff:
United States of America
Defendant:
Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 , Approximately $7,620.00 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511475 , Approximately $2,104.73 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511467 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. APPROXIMATELY $250,000.00 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0009001010, HELD IN THE NAME OF SAMY M. HAUTER et al
as 1:2012at00087
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $250,000.00 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0009001010, HELD IN THE NAME OF SAMY M. HAUTER, APPROXIMATELY $121,821.00 IN U.S. CURRENCY SEIZED FROM WELLS FARGO ACCOUNT NUMBER 8303260072, HELD IN THE NAME OF BOB M. HAUTER, APPROXIMATELY $77,437.98 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NUMBER 40036583595, HELD IN THE NAME OF BOB HAUTER and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter et al
as 1:2012cv00224
Plaintiff:
United States of America
Defendant:
Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter, Approximately $121,821.00 in U.S. Currency Seized from Wells Fargo Account Number 8303260072, Held in the Name of Bob M. Hauter, Approximately $77,437.98 in U.S. Currency Seized from Citibank Account Number 40036583595, Held in the Name of Bob Hauter and others
Claimant:
Mohamed Hauter
Cause Of Action: 28 U.S.C. § 1355
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.
