Cases 21 - 24 of 24
United States of America v. 13,000.00 In U.S. Currency et al
as 2:2011cv00122
Defendant:
13,000.00 In U.S. Currency, 8,000.00 In U.S. Currency and 9,000.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $8,000.00 in U.S. Currency
as 1:2008cv00014
Plaintiff:
United States of America
Defendant:
Approximately $8,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2006 Mercedes Benz CLS 55 AMG Sedan et al
as 3:2007cv02335
Plaintiff:
United States of America
Defendant:
One 2006 Mercedes Benz CLS 55 AMG Sedan, One 2006 Land Rover Range Rover SUV, One 2007 Ford F350 Truck and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $15,630.00 in U.S. Currency et al
as 2:2007cv00452
Plaintiff:
United States of America
Defendant:
Approximately $15,630.00 in U.S. Currency, Approximately $8,000.00 in U.S. Currency, Approximately $12,639.97 in Money Orders and others
Claimant:
Jawid Wahidi, LMS International, Inc., Sadiq Wahidi and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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