Cases 1 - 5 of 5
USA v. $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
as 3:2023cv01545
Plaintiff:
USA
Defendant:
$20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $20,000.00 in US Currency
as 2:2021cv00126
Plaintiff:
USA
Defendant:
$20,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in US Currency
as 4:2012cv00904
Plaintiff:
United States of America
Defendant:
$20,000.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $20,000.00 in US Currency
as 2:2011cv00697
Plaintiff:
United States of America
Defendant:
$20,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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