Cases 1 - 10 of 10
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant:
Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff:
United States of America
Claimant:
Prime Cellular Solutions, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant:
Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff:
United States of America
Defendant:
Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Springfield Armory Pistol, Serial S3153418 et al
as 2:2016cv12478
Defendant:
Firearm Springfield Armory Pistol, Serial S3153418, Firearm Kimber Ultra Raptor II Pistol, Caliber 45, Serial KU265526 and Firearm New Frontier Armory LW-15 Rifle, Caliber 223 Serial NLV73012
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
as 2:2013cv14653
Plaintiff:
United States of America
Defendant:
Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
Claimant:
Hussein Awada
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
as 2:2013cv13596
Plaintiff:
United States of America
Defendant:
Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Claimant:
HSBC Bank Middle East Limited, Ramallah, Palestine
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Smith & Wesson, .44 Magnum Caliber Revolver, Model 29, Serial # N797561 et al
as 2:2013cv12942
Plaintiff:
United States of America
Defendant:
Firearm Smith & Wesson, .44 Magnum Caliber Revolver, Model 29, Serial # N797561, Firearm Hi Point .45 Caliber Rifle, Model 4595, Serial # R13414, Firearm Marlin, .44 Caliber Firearm, Model 1894, Serial # 71248477 and others
United States of America v. CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE et al
as 2:2012cv14787
Plaintiff:
United States of America
Defendant:
CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE, CURRENCY $25,767.76 FROM FLAGSTAR ACCOUNT #583466190 IN THE NAME OF FIRST CHOICE, $139,182.75 FROM FLAGSTAR ACCOUNT #570276063 IN THE NAME OF MOHAMMED SADIQ and others
United States of America v. Ruger Mini 14 Rifle, .223 Caliber, SN: 186-53816, One et al
as 2:2010cv00353
Plaintiff:
United States of America
Defendant:
Ruger Mini 14 Rifle, .223 Caliber, SN: 186-53816, One, Ruger M77 Mark II Rifle, .30-06 Caliber, SN 783-82979, One, One Ruger 10/22 Rifle .22 Caliber, SN: 231-09138 and others
Claimant:
Tina Kenny
Cause Of Action: 18 U.S.C. § 981
United States of America v. Saga Communications of New England, LLC
as 2:2010cv12407
Plaintiff:
United States of America
Defendant:
Saga Communications of New England, LLC
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