Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. $13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer et al
as 5:2017cv01268
Respondent:
$13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer and $5,686.00 Seized From Fidelity Individual Retirement Account XXXXX6179 in the Name of Qi Jenny Vanhoozer
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture
USA v. Holy Land Fdn for Relief, et al
as 11-10535
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF, SHUKRI ABU BAKER, GHASSAN ELASHI and others
Appellee:
JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER and others
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