United States of America v. $161,250.00 in US Currency et al

Claimant: Hazem Arekat, Zuheirah S Arekat, H & A Trading LLC, NAJLA LLC, Hisham Arekat, HEF LLC, Camelback Liquors, Celisa Hakki Kanaan, Planet Zong Smoke Shop LLC, Fawaz M Kanaan, Rashied Arekat and Ryan Olness
Defendant: Rifle, Hogan H223, .223 Caliber, Nissan Infinity QX56 2012, VIN #JN8AZ2ND7C9716304, License Plate AYH2582, Pistol, Beretta 92FS, 9mm, SN: H79922Z, Nissan Frontier Truck 2012, VIN #1N6AD0ER2CC400450, License Plate ATW0128, Nissan Altima 2010, VIN #1N4AL2APXAN535821, License Plate 6NMA974, $182.60 in US Currency seized from Account No. 5830 located at Sonoran Bank, Wells Fargo Bank Cashier's Check No. ******00254 in the amount of $10,000.00 in US Currency, Pistol, Beretta 86, .380 Caliber, Wells Fargo Bank Cashier's Check No. *****0188 in the amount of $20,000.00 in US Currency, $24,330.43 in US Currency seized from Account No. *****1128 located at JPMorgan Chase Bank, $27,128.27 in US Currency seized from Account No. ******7536 located at Wells Fargo Bank, $59,619.92 in US Currency seized from Account No. 6280 located at Sonoran Bank, $1,268.00 in US Currency, $4,512.00 in US Currency, $4,332.00 in US Currency, $6,934.00 in US Currency, $16,241.00 in US Currency, $9,790.00 in US Currency, $19,236.00 in US Currency, $25,962.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency, $161,250.00 in US Currency and $94,730.00 in US Currency
Plaintiff: United States of America
 
Case Number: 2:2013cv00639
Filed: March 28, 2013
 
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Paul G Rosenblatt
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

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Claimant: Hazem Arekat
Represented By: Joseph E Abodeely
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Claimant: Zuheirah S Arekat
Represented By: Bruce S Feder
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Claimant: H & A Trading LLC
Represented By: Bruce S Feder(Designation Retained)
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Claimant: NAJLA LLC
Represented By: Joseph Earl Collins(Designation Retained)
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Claimant: Hisham Arekat
Represented By: Bruce S Feder(Designation Retained)
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Claimant: HEF LLC
Represented By: Joseph Earl Collins
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Claimant: Camelback Liquors
Represented By: Joseph Earl Collins
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Claimant: Celisa Hakki Kanaan
Represented By: Joseph Earl Collins
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Claimant: Planet Zong Smoke Shop LLC
Represented By: Joseph Earl Collins
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Claimant: Fawaz M Kanaan
Represented By: Joseph Earl Collins
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Claimant: Rashied Arekat
Represented By: Donald W Harris(Designation Retained)
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Claimant: Ryan Olness
Represented By: Gene R Stratford(Designation Retained)
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Defendant: Rifle, Hogan H223, .223 Caliber
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Defendant: Nissan Infinity QX56 2012, VIN #JN8AZ2ND7C9716304, License Plate AYH2582
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Defendant: Pistol, Beretta 92FS, 9mm, SN: H79922Z
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Defendant: Nissan Frontier Truck 2012, VIN #1N6AD0ER2CC400450, License Plate ATW0128
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Defendant: Nissan Altima 2010, VIN #1N4AL2APXAN535821, License Plate 6NMA974
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Defendant: $182.60 in US Currency seized from Account No. 5830 located at Sonoran Bank
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Defendant: Wells Fargo Bank Cashier's Check No. ******00254 in the amount of $10,000.00 in US Currency
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Defendant: Pistol, Beretta 86, .380 Caliber
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Defendant: Wells Fargo Bank Cashier's Check No. *****0188 in the amount of $20,000.00 in US Currency
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Defendant: $24,330.43 in US Currency seized from Account No. *****1128 located at JPMorgan Chase Bank
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Defendant: $27,128.27 in US Currency seized from Account No. ******7536 located at Wells Fargo Bank
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Defendant: $59,619.92 in US Currency seized from Account No. 6280 located at Sonoran Bank
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Defendant: $1,268.00 in US Currency
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Defendant: $4,512.00 in US Currency
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Defendant: $4,332.00 in US Currency
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Defendant: $6,934.00 in US Currency
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Defendant: $16,241.00 in US Currency
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Defendant: $9,790.00 in US Currency
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Defendant: $19,236.00 in US Currency
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Defendant: $25,962.00 in US Currency
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Defendant: Cashier's Check in the amount of $28,000.00 in US Currency
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Defendant: $161,250.00 in US Currency
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Defendant: $94,730.00 in US Currency
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Plaintiff: United States of America
Represented By: Reid Charles Pixler(Designation Retained)
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