Cases 1 - 10 of 11
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK; et al
as 5:2015cv14023
Defendant:
SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT #XXXXX8075 IN THE NAME OF AMNSS INC. AT PNC BANK and FORTY THOUSAND SIX HUNDRED FIFTY SIX DOLLARS ($40,656.00) IN U.S. CURRENCY
Plaintiff:
United States of America
Claimant:
Nazir Ahmed , Mustak Ahmed and Ali Ahmed
Cause Of Action: 18 U.S.C. § 981
United States of America v. $17,242.00 in U.S. Currency
as 1:2014cv01295
Plaintiff:
United States of America
Defendant:
$17,242.00 in U.S. Currency
Claimant:
Adel Ahmed Fadel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $91,639.70 in U.S. Currency
as 1:2013cv03541
Plaintiff:
United States of America
Defendant:
$91,639.70 in U.S. Currency
Claimant:
Zaheer Ahmed , Dermik and Aydin LLC , Dermik Inc. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
as 5:2012cv00076
Defendant:
CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
PANAMA CITY WHOLESALE SUPPLY INC and EHAB AHMED
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Tahir et al
as 4:2012cv00078
Plaintiff:
United States of America
Defendant:
Ahmed Tahir and Fatima Tahir
Cause Of Action: 07 U.S.C. § 2023
Case name not on file
as 1:2008at00261
Movant:
Assma Ali, Yosra Ali, Somayah Ali and others
Defendant:
United States of America and United States of America
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America et al v. $105,278.63 Seized from First Intercontinental Bank, et al
as 1:2007cv00565
Plaintiff:
United States of America
Defendant:
$105,278.63 Seized from First Intercontinental Bank, $11,160.43 Seized from J.P. Morgan/Chase, $116,921.97 Seized from J.P. Morgan/Chase and others
Claimant:
Semira Alamin, Tekle Russom and MOHAMED ALAMIN AHMED
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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