Cases 11 - 20 of 46
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff:
USA
Defendant:
$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant:
Dirk Loomis
Cause Of Action: 21 U.S.C. § 881
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff:
United States of America
Defendant:
$603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant:
Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff:
United States of America
Defendant:
Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant:
Leonard Heatherly
Claimant:
Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
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