Cases
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. ยง 1345 Complaint for Forfeiture

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.


Why Is My Information Online?