Cases 21 - 24 of 24
Abdul Rashid v. Eric H. Holder Jr.
as 08-70914
Petitioner:
ABDUL RASHID
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Sharif, et al v. Wellness Intl Ntwrk, et al
as 07-10834
Plaintiff - Appellant:
RICHARD SHARIF, As Agent for Soad Wattar, Haifa Kaj and Ragda Sharifeh, WAQAR KHAN, SHAFQUT KHAN and others
Defendant - Appellee:
WELLNESS INTERNATIONAL NETWORK LTD, also known as WIN, RALPH OATS, CATHY OATS and others
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff:
United States of America
Defendant:
$1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant:
Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
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