United States of America v. Huntington National Bank Account 3558 et al
United States of America |
Huntington National Bank Account 3558, Huntington National Bank Account 1757,, National City Bank Account 5428, and Fifth Third Bank Account 4101 |
Mohammad Hussein, Abdulhakim Said Abukar, Ali Said and Ahmed Jama |
2:2007cv00080 |
February 2, 2007 |
US District Court for the Southern District of Ohio |
Columbus Office |
FRANKLIN |
James L Graham |
Terence P Kemp |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
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