Cases
USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
as 1:2019cv01355
Defendant: $4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency and $14,863.66 seized from United Fidelity Bank account number 3028005639
Plaintiff: USA
Claimant: Sajida Malik, Waseem Malik and World Food Bazaar, Inc.
Cause Of Action: 18 U.S.C. ยง 0981

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