Cases 1 - 10 of 11
United States of America v. $60,000.00 in U.S. Currency
as 4:2022cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,000.00 in U.S. Currency
Claimant:
Mohammed Hamood Abiah and Hisham Alghazaly
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
as 1:2021at00019
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2021mc00001
Defendant:
Assorted Money Orders Valued at $4,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $60,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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. Approximately $60,000.00 in U.S. Currency
as 1:2015cv01726
Plaintiff:
United States of America
Defendant:
Approximately $60,000.00 in U.S. Currency
Claimant:
Ellis Athanas III
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $60,000.00 in U.S. Currency
as 1:2015at00926
Plaintiff:
United States of America
Defendant:
Approximately $60,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $60,000.00 in U.S. Currency
as 2:2013cv01223
Plaintiff:
United States of America
Defendant:
Approximately $60,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $60,000.00 in U.S. Currency
as 2:2013at00647
Plaintiff:
United States of America
Defendant:
Approximately $60,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $60,000.00 in U.S. Currency et al
as 1:2007at00202
Plaintiff:
United States
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $3,300.00 in U.S. Currency and Three (3) $2,500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2007cv00623
Plaintiff:
United States
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $3,300.00 in U.S. Currency and Three (3) $2,500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7,500.00 in U.S. Currency
Claimant:
Pedro Jimenez, Baselina Jimenez, Dora Jimenez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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