Cases 1 - 10 of 15
United States of America v. $130,000.00 in US Currency
as 1:2023cv20254
Plaintiff:
United States of America
Defendant:
$130,000.00 in US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
In re: $130,000.00 In U.S. Currency
as 1:2022mc23853
In Re:
Approximately $130,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Angela Mamahua
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
as 3:2021cv00700
Plaintiff:
United States of America
Defendant:
IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier
Not Classified By Court:
Elliott Sterling
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $130,000.00 in United States Currency
as 3:2019cv00733
Defendant:
$130,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
as 2:2019cv00305
Defendant:
Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency and One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,516.00 et al
as 1:2018cv05691
Defendant:
$130,000.00, $15,516.00 and $12,180.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $177,820.00 in U.S. Currency et al
as 2:2016mc00101
Plaintiff:
United States of America
Defendant:
Approximately $177,820.00 in U.S. Currency, Approximately $130,000.00 in U.S. Currency, Approximately $50,000.00 in the form of a Cashier's Check and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States v. $130,000.00 in United States Currency
as 1:2016mi00001
Plaintiff:
United States
Defendant:
$130,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 130,000.00 in U.S. Currency
as 2:2015cv07793
Defendant:
130,000.00 in U.S. Currency
Plaintiff:
United States of America
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