Cases 11 - 17 of 17
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nine Thousand, Five Hundred Dollars in U.S. Currency ($9,500.00)
as 3:2013cv02361
Plaintiff:
United States of America
Defendant:
Nine Thousand, Five Hundred Dollars in U.S. Currency ($9,500.00)
Claimant:
Dieon C Love
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,300.00 in U.S. Currency et al
as 3:2013cv02253
Plaintiff:
United States of America
Defendant:
$12,300.00 in U.S. Currency, $2,405.00 in U.S. Currency, Assorted Marijuana Growing and Processing Equipment and others
Claimant:
Jason Paul Lujan and Higher Love Compassion Corp.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
as 3:2011cv00784
Plaintiff:
United States of America
Defendant:
$220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
Movant:
Love Irrigation, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 318 Cartons of Love Roses and Mystic Vases et al
as 2:2010cv04921
Defendant:
200 Cartons of Fancy Pens and Glass Tubes, 318 Cartons of Love Roses and Mystic Vases, 35 Cartons of Fancy Pens and others
Claimant:
Kassir Co., Inc.
Plaintiff:
United States of America
United States of America v. $236,590.00 in U.S. Currency et al
as 1:2007cv00375
Defendant:
$236,590.00 in U.S. Currency, $47,975.00 in U.S. Currency, $11,100.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Clarence Love, David Hall and Akil Juma Young
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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