United States v. All Monies in Account No. 2785800-1
Opinion
Opinion
977 F.2d 591 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee, v. ALL MONIES ($572,426.63) IN ACCOUNT NO. 2785800-1 In the Name of Wadi Kahhat and/or All Other Accounts and/or Joint Accounts and/or Safe Deposit Boxes of Wadi Kahhat, at Lloyds Bank, Miami, Florida, Defendant, Wadi Kahhat; Farid Kahhat; Miranda Kahhat; Carmen Kahhat, Claimants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. ALL MONIES ($572,426.63) IN ACCOUNT NO. 2785800-1 In the Name of Wadi Kahhat and/or All Other Accounts and/or Joint Accounts and/or Safe Deposit Boxes of Wadi Kahhat, at Lloyds Bank, Miami, Florida, Defendant, Wadi Kahhat; Farid Kahhat; Miranda Kahhat; Carmen Kahhat, Claimants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. ALL MONIES ($572,426.63) IN ACCOUNT NO. 2785800-1 In the Name of Wadi Kahhat and/or All Other Accounts and/or Joint Accounts and/or Safe Deposit Boxes of Wadi Kahhat, at Lloyds Bank, Miami, Florida,…