Cases 1 - 10 of 22
United States of America v. $980,050.00 United States Currency
as 8:2023cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$980,050.00 UNITED STATES CURRENCY
Claimant:
Ahmed Alrumaihi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK; et al
as 5:2015cv14023
Defendant:
SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT #XXXXX8075 IN THE NAME OF AMNSS INC. AT PNC BANK and FORTY THOUSAND SIX HUNDRED FIFTY SIX DOLLARS ($40,656.00) IN U.S. CURRENCY
Plaintiff:
United States of America
Claimant:
Nazir Ahmed , Mustak Ahmed and Ali Ahmed
Cause Of Action: 18 U.S.C. § 981
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff:
USA
Defendant:
$34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310 and Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant:
Alexander Halim, Maria Batista and Ahmed Abdel-Halim
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,242.00 in U.S. Currency
as 1:2014cv01295
Plaintiff:
United States of America
Defendant:
$17,242.00 in U.S. Currency
Claimant:
Adel Ahmed Fadel
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Dahmash's Personal Property, et al
as 7:2014cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dahmash's Personal Property, A 2011 Toyota RAV4 and $11,845.45 in U. S. Currency
Claimant:
Mohammed Ahmed Ahmed Dahmash
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,639.70 in U.S. Currency
as 1:2013cv03541
Plaintiff:
United States of America
Defendant:
$91,639.70 in U.S. Currency
Claimant:
Zaheer Ahmed , Dermik and Aydin LLC , Dermik Inc. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,820.00 and $1,940.00
Claimant:
Ahmed Alwisha and A & H Quick Markets Corporation
Cause Of Action: 21 U.S.C. § 881
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