Cases 1 - 3 of 3
United States of America v. Approximately $49,256.00 in U.S. Currency et al
as 2:2015mc00046
Plaintiff:
United States of America
Defendant:
Approximately $49,256.00 in U.S. Currency and Approximately $4,692.90 Seized from Premier Community Credit Union Account Number 030526821, held in the name of Yasser Drhan
Claimant:
Hakima Abohashem , Hayel Hassan , Saleh Hassan and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $34,770 United States Currency
as 1:2014cv00936
Plaintiff:
United States of America
Defendant:
$34,770 United States Currency
Claimant:
Saleh Sailani and Abdulla Mothanna
Cause Of Action: 21 U.S.C. § 881
Saleh et al v. Department of Agriculture
as 3:2011cv00033
Plaintiff:
Derhim Saleh and Wisam Anaam
Defendant:
Department of Agriculture
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
