United States of America v. Huntington National Bank Account 3558 et al

Plaintiff: United States of America
Defendant: Huntington National Bank Account 3558, Huntington National Bank Account 1757,, National City Bank Account 5428, and Fifth Third Bank Account 4101
Claimant: Mohammad Hussein, Abdulhakim Said Abukar, Ali Said and Ahmed Jama
Case Number: 2:2007cv00080
Filed: February 2, 2007
Court: Ohio Southern District Court
Office: Columbus Office
County: FRANKLIN
Presiding Judge: James L Graham
Referring Judge: Terence P Kemp
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

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Search for this case: United States of America v. Huntington National Bank Account 3558 et al
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Plaintiff: United States of America
Represented By: Andrew M Malek
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Defendant: Huntington National Bank Account 3558
Represented By: Joseph Dues Reed
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Defendant: Huntington National Bank Account 1757,
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Defendant: National City Bank Account 5428,
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Defendant: Fifth Third Bank Account 4101
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Claimant: Mohammad Hussein
Represented By: Joseph Dues Reed
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Claimant: Abdulhakim Said Abukar
Represented By: Joseph Dues Reed
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Claimant: Ali Said
Represented By: Joseph Dues Reed
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Claimant: Ahmed Jama
Represented By: Joseph Dues Reed
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