Cases 1 - 5 of 5
United States of America v. $80,316.00 in U.S. Currency
as 5:2023cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$80,316.00 IN U.S. CURRENCY
Claimant:
Hussain Nasser Murshed
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al
as 2:2014cv00301
Plaintiff:
United States of America
Defendant:
Funds up to 58,562 Dollars in Wells Fargo account 1456563905, Funds up to 46,052 Dollars in Wells Fargo account 9017478703, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 and others
Claimant:
Adil Al Hamdani , Hussain Al Sudani , Smokes 4 Less and others
Cause Of Action: 31 U.S.C. § 5317
Sorathia et al v. USA et al
as 4:2011cv01584
Defendant:
USA
Plaintiff:
Halima Hussain Sorathia , Mohammad Hussain Sorathia , Latino Food Mart, Inc. and others
Cause Of Action: 07 U.S.C. § 2023
Momtaz Hussain Rizvi v. United States
as 2:2010cv07169
Plaintiff:
Momtaz Hussain Rizvi
Defendant:
United States
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