Cases 1 - 8 of 8
United States of America v. $392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
as 1:2021cv00466
Defendant:
$392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171 et al
as 6:2019cv06197
Defendant:
$29,920.00 United States Currency From ESL Federal Credit Union Safe Deposit Box #313 and $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff:
United States of America
Defendant:
$205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,300.95 From M&T Bank et al
as 1:2012cv01269
Plaintiff:
United States of America
Defendant:
$68,300.95 From M&T Bank, $184,944.78 From Bank of America, $37,510.69 From TD Ameritrade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,239.00 in United States Currency et al
as 1:2010cv00993
Plaintiff:
United States of America
Defendant:
$21,239.00 in United States Currency, $12,321.47 Seized From M&T bank, Account No. 9850575664 in the Name of Shamsan Fadel and $8,145.74 Seized From First Niagara Bank,k Account No. 7900279261 in the Name of Shamsan Fadel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds Seized From M&T Bank Checking Account No. 9847955771In The Name of Consumer Debt Services of North America Payroll Account et al
as 1:2010cv00452
Plaintiff:
United States of America
Defendant:
All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds Seized From M&T Bank Checking Account No. 9848534617 In The Name of Deana B. Arent and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,058.00 United States Currency, and The Monies and Contents of M&T Bank Account #88951566716 in the Name of Zina Khazri and Boubaker Souissi and in the Approximate Amount of $6,053.2
as 6:2007cv06587
Plaintiff:
United States of America
Defendant:
$33,058.00 United States Currency, and The Monies and Contents of M&T Bank Account #88951566716 in the Name of Zina Khazri and Boubaker Souissi and in the Approximate Amount of $6,053.2
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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