United States of America v. $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
Plaintiff: United States of America
Defendant: $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
Claimant: Nathmi Mohammed Abuarar
Case Number: 2:2014cv01307
Filed: June 11, 2014
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Bridget S Bade
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None

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Date Filed Document Text
March 11, 2015 Opinion or Order Filing 29 ORDER the 23 Motion to Strike Claim and Answer is granted. ORDERED entering judgment that $81,308.22 in United States currency seized from Bank of the West Account No. XXXXX0225 is hereby forfeited to the United States and all right, title and interest in the property described above is hereby condemned, forfeited and vested in the United States of America, and shall be disposed of by law. Signed by Magistrate Judge Eileen S Willett on 3/11/2015. (LFIG)
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Plaintiff: United States of America
Represented By: James Richard Knapp
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Defendant: $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
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Claimant: Nathmi Mohammed Abuarar
Represented By: Clifford Irwin Levenson
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