Cases 11 - 12 of 12
United States of America v. Currency $516,366 et al
as 2:2008cv12575
Plaintiff:
United States of America
Defendant:
Currency $516,366, Currency $39,026, Currency $60,000 in the form of a Bank Certified Check 102681923 from Huntington National Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Huntington National Bank Account 3558 et al
as 2:2007cv00080
Plaintiff:
United States of America
Defendant:
Huntington National Bank Account 3558, Huntington National Bank Account 1757,, National City Bank Account 5428, and others
Claimant:
Mohammad Hussein, Abdulhakim Said Abukar, Ali Said and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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