Cases
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2021cv02283
Plaintiff: United States of America
Defendant: Assets Identified in Paragraph 1 of the Verified Complaint
Cause Of Action: 18 U.S.C. ยง 983
USA v. Bank Accounts, Investment Accounts and Vehicle Assets Identified in Paragraph 1 of Verified Complaint
as 8:2014cv00339
Plaintiff: USA
Defendant: Bank Accounts, Investment Accounts and Vehicle Assets Identified in Paragraph 1 of Verified Complaint and Akbar Fard
Cause Of Action: Complaint for Forfeiture
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2013cv01292
Plaintiff: USA
Defendant: Assets Identified in Paragraph 1 of the Verified Complaint, Timothy Hummel and Patricia G Hummel
Cause Of Action: Forfeiture Property-Drugs

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