Cases 1 - 10 of 17
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff:
United States of America
Defendant:
$251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,472,539.37 in the United States Currency and Eight Vehicles
as 8:2014cv00592
Plaintiff:
United States of America
Defendant:
$1,472,539.37 in the United States Currency and Eight Vehicles
Claimant:
Auto Investment Enterprises Corp. , Southeast Autos Rental and Leasing Corp. , Western Motor Group, Inc. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,415.75 in U.S. Currency
as 1:2014cv00565
Plaintiff:
United States of America
Defendant:
$46,415.75 in U.S. Currency
Claimant:
BRB, Inc. and Bhavin Shah
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,092,883.76 U.S. Currency
as 1:2013cv03859
Plaintiff:
United States of America
Defendant:
$1,092,883.76 U.S. Currency, Alpha Capital LLC, Alpha Diagnostics LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $272,574.37 in U.S. Currency
as 1:2013cv03779
Plaintiff:
United States of America
Defendant:
$272,574.37 in U.S. Currency
Claimant:
Hanover Service, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $91,639.70 in U.S. Currency
as 1:2013cv03541
Plaintiff:
United States of America
Defendant:
$91,639.70 in U.S. Currency
Claimant:
Zaheer Ahmed , Dermik and Aydin LLC , Dermik Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United Stated of America v. $42,354.45 in U.S. Currency
as 1:2013cv03522
Plaintiff:
United Stated of America
Defendant:
$42,354.45 in U.S. Currency
Claimant:
Yess Enterprises, Inc. , Yong Duk Hwang and Eun Joo Hwang
Cause Of Action: 28 U.S.C. § 1345
Solo Wholesale, LLC et al v. United States Government/Drug Enforcement Administration
as 1:2012cv03726
Plaintiff:
Solo Wholesale, LLC and Tobacco Zone, Inc.
Defendant:
United States Government/Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. $157,000.74 U.S. Currency
as 8:2012cv02034
Plaintiff:
United States of America
Defendant:
$157,000.74 U.S. Currency
Claimant:
Y.S. Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $386,608.50 in the Custody of the Secret Service (Beck) et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$386,608.50 in the Custody of the Secret Service (Beck), FedEx Trade Networks, Inc., Lisa A. Beck and others
Consol_defendant:
United States Secret Service
Cause Of Action: 28 U.S.C. § 1331
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