Forfeiture / Penalty Cases
Cases 21 - 22 of 22
USA v. One 2007 Toyota Matrix et al
as 1:2007cv00617
Plaintiff: United States of America and United States of America
Defendant: One 2007 Toyota Matrix and One 2001 Cadillac Deville
Claimant: Ahmed Alhaji Abdulrazaaq
Movant: NewCare Home Health Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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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