Cases 131 - 140 of 877
United States of America v. $11,294.00 United States Currency
as 1:2018cv01160
Defendant:
$11,294.00 United States Currency
Plaintiff:
United States of America
Claimant:
John Petersen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,792.00 in United States Currency
as 1:2018cv01126
Defendant:
$3,792.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Ford F-150 Pickup Truck
as 1:2018cv01091
Defendant:
One 2013 Ford F-150 Pickup Truck
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. One 2014 Nissan Rogue et al
as 1:2018cv01048
Defendant:
One 2014 Nissan Rogue and $18,615.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,298.00 United States Currency
as 1:2018cv01090
Defendant:
$5,298.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Umited States of America v. $242,088.18 United States Currency
as 1:2018cv00981
Defendant:
$242,088.18 United States Currency
Plaintiff:
Umited States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,721.00 in United States Currency
as 1:2018cv01022
Defendant:
$3,721.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Courtne Winfrey
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,008.00 United States Currency
as 6:2018cv06621
Defendant:
$12,008.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Honda Accord, bearing VIN No. 1HGCP2F43BA105838
as 6:2018cv06574
Defendant:
One 2011 Honda Accord, bearing VIN No. 1HGCP2F43BA105838
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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.
