Cases 1 - 10 of 49
Hweih Elabed, et al v. Funds in the amount of $53,000, et al
as 21-3272
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Appellant:
HWEIH AHMAD ELABED, RAYAN AHMAD ELABED and WE BUY N SELL, INC., an Indiana subchapter S corporation owned solely by Rayan Ahmad Elbed
Defendant / Appellant:
FUNDS IN THE AMOUNT OF $53,000 and FUNDS IN THE AMOUNT OF $130,000 UNITED STATES CURRENCY
IN RE: $44,500.00 IN UNITED STATES CURRENCY
as 1:2018mc00050
In Re:
$44,500.00 IN UNITED STATES CURRENCY
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
IN RE: $11,835.50 IN UNITED STATES CURRENCY AND A FIREARM
as 4:2018mc00001
In Re:
$11,835.50 IN UNITED STATES CURRENCY AND A FIREARM
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
$30,006 IN UNITED STATES CURRENCY et al
as 1:2018mc00009
In Re:
$30,006 IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
$19,900.00 UNITED STATES CURRENCY et al
as 1:2017mc00062
In Re:
$19,900.00 UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
$14,040.00 UNITED STATES CURRENCY et al
as 1:2017mc00050
In Re:
$14,040.00 UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
$20,387.00 UNITED STATES CURRENCY et al
as 1:2017mc00020
In Re:
$20,387.00 UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
$17,430.00 UNITED STATES CURRENCY et al
as 2:2016mc00003
In Re:
$17,430.00 UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA et al
as 1:2016mc00055
In Re:
$15,000.00 UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
THIRTY-THREE THOUSAND DOLLARS ($33,000) IN UNITED STATES CURRENCY et al
as 3:2016mc00005
In Re:
THIRTY-THREE THOUSAND DOLLARS ($33,000) IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
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