Forfeiture / Penalty Cases
United States of America v. 2072 Whispering Cove, Lewisville, Texas
as 3:2019cv02643
Defendant: Real Property Located at 2072 Whispering Cove, Lewisville, Texas
Plaintiff: United States of America
Claimant: Pornthipa Khan
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2011 Nissan Altima
as 1:2017cv02545
Plaintiff: United States of America
Defendant: One 2011 Nissan Altima
Claimant: Ali-Haider Khan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al
as 5:2014cv11857
Defendant: THREE THOUSAND TWENTY NINE DOLLARS AND NINETY SEVEN CENTS IN U.S. CURRENCY ($3,029.97) FROM CHARTER ONE BANK ACCOUNT #XXXXXX7682 , FORTY ONE THOUSAND EIGHT HUNDRED FORTY SEVEN DOLLARS AND THIRTY ONE CENTS IN U.S. CURRENCY ($41,847.31) FROM CHARTER ONE BANK ACCOUNT #XXXXXX1779 , TWENTY TWO THOUSAND TWO HUNDRED FORTY SIX DOLLARS AND TEN CENTS IN U.S. CURRENCY ($22,246.10) FROM CHARTER ONE BANK ACCOUNT #XXXXXX3942 and others
Plaintiff: United States of America
Claimant: Walayat A. Khan
Cause Of Action: Civil Forfeiture
Yousafzal v. United States of America
as 1:2011cv01061
Defendant: United States of America
Plaintiff: Bilal Khan Yousafzal
Cause Of Action: Notice of Removal
United States Of America v. $32,923.37 Seized from Bank of America Account Ending in 1002, in the Names of Malik Zafar Khan and Malik Sheeraz Khan at Bank of America, 7400 Little River Turnpike, Annandale, Virginia
as 1:2008cv01256
Plaintiff: United States Of America
Defendant: $32,923.37 Seized from Bank of America Account Ending in 1002, in the Names of Malik Zafar Khan and Malik Sheeraz Khan at Bank of America, 7400 Little River Turnpike, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
Khan v. United States Drug Enforcement Agency
as 3:2008cv00057
Plaintiff: Gianina Williams Khan
Defendant: United States Drug Enforcement Agency
Cause Of Action: Forfeiture Property-Drugs
Khan v. United States Drug Enforcement Agency
as 1:2007cv04474
Plaintiff: Gianina Williams Khan
Defendant: United States Drug Enforcement Agency
Cause Of Action: Forfeiture Property-Drugs

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