Cases 1 - 6 of 6
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
as 3:2019cv00180
Defendant:
Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II and Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $195,810.00 in U.S. Currency et al
as 3:2016cv00755
Plaintiff:
United States of America
Defendant:
$195,810.00 in U.S. Currency, $2,448.00 in U.S. Currency, $230,085.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al
as 3:2010cv00228
Plaintiff:
United States of America
Defendant:
Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
as 3:2009cv00946
Plaintiff:
United States of America
Defendant:
Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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