Cases 11 - 20 of 44
United States of America v. One 2011 Nissan Altima
as 1:2017cv02545
Plaintiff:
United States of America
Defendant:
One 2011 Nissan Altima
Claimant:
Ali-Haider Khan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $15,000
as 2:2017cv11567
Defendant:
Currency $15,000
Plaintiff:
United States of America
Claimant:
Ali Habib Baydoun
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 et al
as 1:2015cv02646
Defendant:
Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 and 30 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Kory Kane Ali Bey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. AM Wholesale, Inc., et al
as 3:2015cv00242
Plaintiff:
United States of America
Defendant:
AM Wholesale, Inc. and Ali Hussain
Cause Of Action: No cause code entered
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. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $155,860.00 in U.S. Currency
as 4:2015cv00636
Plaintiff:
United States of America
Defendant:
$155,860.00 in U.S. Currency
Claimant:
Hootan Rahimizadeh and Ali Rahimizadeh
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $116,920 in United States Currency
as 1:2015cv07088
Plaintiff:
United States of America
Defendant:
Funds in the amount of $116,920 in United States Currency
Movant:
Saed Ali Dobashi
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
as 2:2014cv02588
Plaintiff:
United States of America
Defendant:
Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
Claimant:
Musi Ali and Dina Ali
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,600.00 United States Currency
as 1:2014cv00554
Plaintiff:
United States of America
Defendant:
$24,600.00 United States Currency
Claimant:
Ali A. Mussa
Cause Of Action: 21 U.S.C. § 881
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