Cases 1 - 5 of 5
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent:
United States of America
Petitioner:
LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Consortium Distribution LLC et al
as 2:2012cv02616
Plaintiff:
United States of America
Defendant:
Consortium Distribution LLC, Dynamic Distribution LLC, Revolution Distribution LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank et al
as 2:2011cv02571
Plaintiff:
United States of America
Defendant:
$16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank, $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank, $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank and others
Claimant:
Rosalva Cardenas , Jose Pedro Cardenas , SonMex Fund LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
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