Forfeiture / Penalty Cases
Cases 1 - 10 of 17
United States of America v. 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
as 2:2020cv07844
Defendant: $865,894.54 Seized From Three Bank And Credit Union Accounts, et al., 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $525,695.24, et al
as 16-3209
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Sam H. Salouha, Samah Salouha, et al.
Defendant - Appellant: SBEIH A. SBEIH
USA v. $506,069.09 Seized, et al
as 15-4090
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417, et al.
Creditor - Appellant: SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI, PAIN MANAGEMENT OF NORTHERN OHIO, INC.
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,208.00 UNITED STATES CURRENCY, ET AL , 2013 Mercedes Benz ML350 , 2013 Toyota Avalon and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $472,871 in funds seized from Bank of America account ending in 9957 et al
as 3:2014xc02036
Defendant: $472,871 in funds seized from Bank of America account ending in 9957 et al
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $29,892.89 seized from Bank of America, Account Numbers 501000913890, 5010765178, and 4376100436, et al.
as 2:2012at01571
Plaintiff: United States of America
Defendant: Approximately $29,892.89 seized from Bank of America, Account Numbers 501000913890, 5010765178, and 4376100436, et al.
Cause Of Action: Civil Miscellaneous Case
USA v. Currency $463,497.72 from Best, et al
as 12-1769
Plaintiff - Appellant Cross-Appellee: UNITED STATES OF AMERICA
Defendant: CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Appellee Cross-Appellant: H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
USA v. Currency $463,497.72 from Best, et al
as 12-1677
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
United States of America v. One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al et al
as 2:2011cv02808
Claimant: United States Customs, Memphis Jockey Lot, LLC, Fredrick Goodfellow and others
Plaintiff: United States of America
Defendant: One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al
Cause Of Action: Forfeiture
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Plaintiff: United States of America
Claimant: Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Defendant: $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al, Jimmy R. Leslie,Jr.
Miscellaneou: Kemper Durand, FBI
Cause Of Action: Forfeiture Property-Drugs

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