Cases
United States of America v. Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter et al We have downloadable decisions or orders for this case
as 1:2012cv00224
Plaintiff: United States of America
Defendant: Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter, Approximately $121,821.00 in U.S. Currency Seized from Wells Fargo Account Number 8303260072, Held in the Name of Bob M. Hauter, Approximately $77,437.98 in U.S. Currency Seized from Citibank Account Number 40036583595, Held in the Name of Bob Hauter and others
Claimant: Mohamed Hauter
Cause Of Action: Petition for Return of Property
United States of America v. APPROXIMATELY $250,000.00 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0009001010, HELD IN THE NAME OF SAMY M. HAUTER et al
as 1:2012at00087
Plaintiff: United States of America
Defendant: APPROXIMATELY $250,000.00 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0009001010, HELD IN THE NAME OF SAMY M. HAUTER, APPROXIMATELY $121,821.00 IN U.S. CURRENCY SEIZED FROM WELLS FARGO ACCOUNT NUMBER 8303260072, HELD IN THE NAME OF BOB M. HAUTER, APPROXIMATELY $77,437.98 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NUMBER 40036583595, HELD IN THE NAME OF BOB HAUTER and others
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $77,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2011cv01251
Plaintiff: United States
Defendant: Approximately $77,000.00 in U.S. Currency
Claimant: Felix Velasco
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $77,000.00 in U.S. Currency
as 1:2011at00453
Plaintiff: United States
Defendant: Approximately $77,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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