Cases 1 - 1 of 1
United States of America v. Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
as 2:2013cv14653
Plaintiff:
United States of America
Defendant:
Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
Claimant:
Hussein Awada
Cause Of Action: 18 U.S.C. ยง 981
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.
