Cases 1 - 5 of 5
USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
as 1:2019cv01355
Defendant:
$4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency and $14,863.66 seized from United Fidelity Bank account number 3028005639
Plaintiff:
USA
Claimant:
Sajida Malik, Waseem Malik and World Food Bazaar, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $91,226.97 Seized from Bank of North Georgia et al
as 1:2010cv02554
Plaintiff:
United States of America
Defendant:
$91,226.97 Seized from Bank of North Georgia and $22,895.60 Seized from Fidelity Bank
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Contents of Intrust Bank Account Number 40771067 et al
as 6:2010cv01217
Plaintiff:
United States of America
Defendant:
Contents of Intrust Bank Account Number 40771067, Contents of Fidelity Bank Account Number 1000341985, Contents of Bank of America Account Number 518002573988 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $144,268.28 seized from Wachovia Bank et al
as 1:2010cv00135
Plaintiff:
United States of America
Defendant:
$144,268.28 seized from Wachovia Bank, $34,971.50 seized from Ironstone Bank and $75,780.25 seized from Fidelity Bank
United States of America v. Real Property 6137 University Drive, Dearborn Heights, Michigan et al
as 2:2007cv10083
Plaintiff:
United States of America
Defendant:
Real Property 6137 University Drive, Dearborn Heights, Michigan, Real Property 301 Golfcrest Drive, Dearborn, Michigan, Real Property Palmer Crossing, Canton, Michigan and others
Claimant:
Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C. and others
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
