Cases 1 - 10 of 34
United States of America v. $83,301.00 in U.S. Currency
as 5:2022cv00220
Plaintiff:
United States of America
Defendant:
$83,301.00 in U.S. Currency
Claimant:
Mohamed S. Anam
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, et al
as 1:2022cv00255
Plaintiff:
United States of America
Defendant:
$5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973 Held In The Names of Mohamed and Kateryna Abourched, et al, $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, $100,000.00 In Funds Sezied From Navy Federal Credit Union Account Ending 6678 and others
Claimant:
Mohamed Abourched
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al
as 3:2022cv00023
Plaintiff:
United States of America
Defendant:
One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency
Claimant:
Phone Exchange LLC and Mohammed Khaled
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 770.214.00 In U.S. Currency et al
as 5:2021cv01775
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS and others
Claimant:
Mohamed Sebak
Cause Of Action: 21 U.S.C. § 881
USA v. $24,000.00 in United States Currency
as 3:2021cv01073
Plaintiff:
USA
Defendant:
$24,000.00 in United States Currency
Claimant:
Mohammed Farhat
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $35,835.00 US Currency
as 5:2020cv00508
Defendant:
$35,380.00 US Currency and $35,385.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Awwad Mohamed
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rahman
as 1:2019cv07026
Defendant:
Mohammed Mizanur Rahman
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant:
$36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
United States of America v. Verjee
as 2:2019cv00570
Defendant:
Mohamed Verjee
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Keita v. United States of America
as 8:2016cv00124
Plaintiff:
Mohammed Keita
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
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