Cases 11 - 13 of 13
UNITED STATES OF AMERICA v. ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743
as 2:2007cv00433
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743
Claimant:
CHEAP TOBACCO OUTLET, INC.
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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
United States of America v. The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto et al
as 2:2007cv00276
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto, New York Commercial Bank Account Number 601011553 held in the name of Linda E. Castellano in trust for Angelina E. and James V. Castellano, up to an including the sum of $5,000, and all proceeds, New York Commercial Bank Account Number 610013115 held in the name of Linda E. Castellano, up to and including the sum of $220,000, and all proceeds traceable thereto and others
Claimant:
National City Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property
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