Cases 1 - 3 of 3
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: 28 U.S.C. § 1345
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:
SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 , ONE HUNDRED TWENTY FOUR THOUSAND TWO HUNDRED TWO DOLLARS AND TWENTY THREE CENTS IN U.S. CURRENCY ($124,202.23) FROM BANK OF AMERICA ACCOUNT #XXXXXX9233 , ONE THOUSAND SIX HUNDRED SEVENTY NINE DOLLARS AND THIRTY EIGHT CENTS IN U.S. CURRENCY ($1,679.38) FROM BANK OF AMERICA ACCOUNT #XXXXXX7003 and others
Plaintiff:
United States of America
Claimant:
Walayat A. Khan
Cause Of Action: 18 U.S.C. § 981
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
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