Cases 1 - 10 of 12
United States of America v. B H & B Construction Inc.
as 1:2019cv06835
Defendant:
B H & B CONSTRUCTION INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Kornak et al
as 1:2015cv00477
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Paul H. Kornak
Garnishee:
Integrated Fab Technologies, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $18,172.74 United States Currency
as 1:2015cv00277
Plaintiff:
United States of America
Defendant:
$18,172.74 United States Currency
Trustee:
John H. Ring, III
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff:
United States of America
Defendant:
Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
Powell v. United States of America et al
as 1:2012cv03057
Plaintiff:
Christopher H. Powell
DEA:
United States Drug Enforcement Agency
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. The Estate of Ben H. Novack, Jr.
as 7:2010cv05230
Plaintiff:
United States Of America
Defendant:
The Estate of Ben H. Novack, Jr.
Cause Of Action: 18 U.S.C. § 981
USA v. Vigneri
as 3:2010cv00411
Plaintiff:
USA
Defendant:
Joseph H. Vigneri
Cause Of Action: No cause code entered
USA v. Ford 500 et al
as 3:2010cv00232
Plaintiff:
USA and USA
Claimant:
Raymond Pacheco and Allison Galarza Pacheco
Defendant:
Ford 500 and Hummer H-2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc. et al
as 1:2008cv01818
Plaintiff:
United States of America
Defendant:
Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc., Any and all funds in Nara Bank Account No. 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc., Real property and premises known as 153 South Lucerne Blvd, Los Angeles California, held in the name of "Chang H. Nam Trust" up to and including $1000,000.00 in value and others
Cause Of Action: U.S. Government Plaintiff
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