Cases 1 - 3 of 3
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
Moody v. United States of America
as 2:2007cv00485
Plaintiff:
Willie C. Moody
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property (Certain) located at 1021 Main Street, Moulton, AL et al
as 5:2007cv00594
Plaintiff:
United States of America
Defendant:
Real Property (Certain) located at 1021 Main Street, Moulton, AL, 2006 Chevrolet Silverado C-1500 Pickup Truck, Currency and others
Claimant:
James L Key
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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