United States of America v. $73,300.00, More or Less, in United States Currency

Plaintiff: United States of America
Defendant: $73,300.00, More or Less, in United States Currency
Claimant: Haider Sami Hammoud, Platinum Auto Group, Inc. and Hassan Bazzi
 
Case Number: 2:2012cv01631
Filed: May 21, 2012
 
Court: West Virginia Southern District Court
Office: Charleston Office
County: Kanawha
Presiding Judge: Thomas E. Johnston
 
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Betty A. Pullin
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Defendant: $73,300.00, More or Less, in United States Currency
Represented By: Timothy J. LaFon
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Claimant: Haider Sami Hammoud
Represented By: Timothy J. LaFon
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Claimant: Platinum Auto Group, Inc.
Represented By: Timothy J. LaFon
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Claimant: Hassan Bazzi
Represented By: Timothy J. LaFon
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