United States of America v. $19,555.00 in United States Currency
||Nasser Ghanem and Yousef Yafai
||Rezik Yafai and $19,555.00 in United States Currency
||United States of America
||May 24, 2011
||New York Western District Court
||William M. Skretny
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
Available Case Documents
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|Date Filed||#||Document Text|
|January 17, 2013
FINAL ORDER OF FORFEITURE. Signed by William M. Skretny, Chief Judge U.S.D.C. on 1/16/2013. (CLERK TO FOLLOW UP). (CMD)
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