Cases 1 - 10 of 10
United States of America v. $980,050.00 United States Currency
as 8:2023cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$980,050.00 UNITED STATES CURRENCY
Claimant:
Ahmed Alrumaihi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff:
USA
Defendant:
$34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310 and Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant:
Alexander Halim, Maria Batista and Ahmed Abdel-Halim
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Dahmash's Personal Property, et al
as 7:2014cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dahmash's Personal Property, A 2011 Toyota RAV4 and $11,845.45 in U. S. Currency
Claimant:
Mohammed Ahmed Ahmed Dahmash
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,820.00 and $1,940.00
Claimant:
Ahmed Alwisha and A & H Quick Markets Corporation
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $84,016.00 in U. S. Currency
as 5:2013cv00374
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$84,016.00 in U. S. Currency
Claimant:
Mohamed Ould Ahmed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,800.00 United States Currency
as 3:2012cv01286
Plaintiff:
United States of America
Defendant:
$28,800.00 United States Currency
Claimant:
Ahmed Alabdi and Yosef Alabdi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
as 1:2012cv02636
Plaintiff:
United States of America
Defendant:
$127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
Claimant:
Naseer Ahmed and Jamshad Cheema
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $751,387.00 IN UNITED STATES CURRENCY et al
as 3:2012cv03276
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$751,387.00 IN UNITED STATES CURRENCY , ASSORTED JEWELRY VALUED AT $89,730.00 and ASSORTED COLLECTORS ITEMS VALUED AT $12,830.00
Claimant:
ARSALAN A. AHMED , SAIMA ARSALAN and SAIMA ARSALAN ONE, INC.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35,040 in United States Currency et al
as 3:2012cv02703
Plaintiff:
United States of America
Defendant:
Approximately $35,040 in United States Currency and Approximately $36,085 in United States Currency
Claimant:
Ahmed Almontaser and Hemiar Hidais
Cause Of Action: 21 U.S.C. § 881
USA v. One 2007 Toyota Matrix et al
as 1:2007cv00617
Plaintiff:
United States of America and United States of America
Defendant:
One 2007 Toyota Matrix and One 2001 Cadillac Deville
Claimant:
Ahmed Alhaji Abdulrazaaq
Movant:
NewCare Home Health Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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