United States of America v. $19,555.00 in United States Currency

Claimant: Nasser Ghanem and Yousef Yafai
Defendant: Rezik Yafai and $19,555.00 in United States Currency
Plaintiff: United States of America
 
Case Number: 1:2011cv00448
Filed: May 24, 2011
 
Court: New York Western District Court
Office: Buffalo Office
County: Erie
Presiding Judge: William M. Skretny
 
Nature of Suit: Agriculture
Cause of Action: 28:1345
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
January 17, 2013 32 Featured Case 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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Claimant: Nasser Ghanem
Represented By: Anthony D. Abbarno
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Claimant: Yousef Yafai
Represented By: Jon Allon Nichols
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Defendant: Rezik Yafai
Represented By: Paul G. Dell
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Defendant: $19,555.00 in United States Currency
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Plaintiff: United States of America
Represented By: Kevin D. Robinson
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