Cases 1 - 5 of 5
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Tahir et al
as 4:2012cv00078
Plaintiff:
United States of America
Defendant:
Ahmed Tahir and Fatima Tahir
Cause Of Action: 07 U.S.C. § 2023
Almanzar et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2010cv00313
Plaintiff:
Raul Herminio Almanzar , Fatima D. Valdez-Almanzar and 221 Academy Avenue Meat Market
Defendant:
United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 42 U.S.C. § 1981
USA v. El Farra, et al
as 07-55860
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RAWIA EL FARRA, FATIMA EL FARRA and BASEL EL FARRA
Defendant:
CURRENCY US $40,995
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