Cases 1 - 7 of 7
United States of America v. $49,739.00 In U.S. Currency
as 2:2021cv00840
Defendant:
$49,739.00 IN U.S. CURRENCY and 49,739.00 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Bakhtavar Muhammad Jawaid
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
as 1:2019cv03645
Defendant:
$18,000.00 in Funds Seized from Wells Fargo Bank
Plaintiff:
United States of America
Claimant:
Muhammad R. Iqbal
Cause Of Action: 18 U.S.C. § 0981
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. $14,156.00 in United States Currency
as 6:2013cv02079
Plaintiff:
United States of America
Defendant:
$14,156.00 in United States Currency
Claimant:
Muhammad A Chaudhry
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $10,600
as 5:2010cv13885
Plaintiff:
United States of America
Defendant:
Currency $10,600
Claimant:
Marcie Griffin-Muhammad
Cause Of Action: 28 U.S.C. § 1345
Muhammad v. United States Postal Inspection Service
as 2:2008cv00852
Defendant:
United States Postal Inspection Service
Plaintiff:
Ameer Muhammad
Cause Of Action: U.S. Government Defendant
United States of America v. Real Property Located in Compton, California, (Muhammad) et al
as 2:2007cv07477
Plaintiff:
United States of America
Defendant:
Real Property Located in Compton, California, (Muhammad) and Henrietta Muhammad
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
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