Cases 1 - 10 of 12
United States of America v. $121,675.00 in U.S. Currency
as 5:2023cv00223
Plaintiff:
United States of America
Defendant:
$121,675.00 in U.S. Currency
Claimant:
Issam Ahmad
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Elem v. United States of America
as 8:2018cv01498
Defendant:
United States of America
Plaintiff:
Ahmad Rashad Elem
Cause Of Action: Motion for Return of Property
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff:
USA
Defendant:
United Pain Care LTD and Mahmood Ahmad
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Plaintiff:
United States of America , Fraz Ahmad Mushtaq and Hira Fraz
Defendant:
Real property located at 11403 23rd Avenue West, Everett, Washington, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2011 Toyota Sequoia Limited et al
as 1:2013cv01165
Defendant:
2011 Toyota Sequoia Limited, 2013 Kia Optima SX, $1,787.49 from Washington Federal Checking Acct..1996 and others
Claimant:
Ahmad Assi, Mohammed Kayed Jaser Assi, Jasser K Assi and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,399.00 in U.S. Currency et al
as 1:2013cv01320
Plaintiff:
United States of America
Defendant:
$216,399.00 in U.S. Currency and One 2006 BMW X5, VIN # 5UXFA13526LY46754, with All Appurtenances and Attachments Thereon
Claimant:
Ahmad Elsebae , Lilian A. Elsebae , Hassan Elsebae and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi et al
as 1:2009cv00008
Plaintiff:
United States of America
Defendant:
$76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi and $777.71 Seized from Wachovia Bank Account Ending in 2685, in the Name of Najib Ahmad at Wachovia Bank, Springfield, Virginia
Cause Of Action: U.S. Government Plaintiff
United States v. $72,100.00
as 08-4085
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
72,100.00 IN U.S. CURRENCY
Claimant - Appellant:
AHMAD R. SHAYESTEH
United States v. 72,100.00
as 08-4041
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
72,100.00 IN U.S. CURRENCY
Claimant - Appellant:
AHMAD R. SHAYESTEH
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