Cases 11 - 20 of 22
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
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
Bamuqabel et al v. United States of America
as 4:2011cv00250
Plaintiff:
Ahmed A. Bamuqabel and Jamie L. Dorsey
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 7422
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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