United States of America vs. $89,714.10, et al

Plaintiff: United States of America
Defendant: Eighty-Nine Thousand, Seven Hundred Fourteen Dollars and Ten Cents ($89,714.10) in U.S. Currency, Twenty-Three Thousand, Seventeen Dollars and Sixty-Two Cents ($23,017.62) in U.S. Currency and Three Thousand, One Hundred Eighty-Three Dollars and Nineteen Cents ($3,183.19) in U.S. Currency
Claimant: Mazen M Khdeer and Tarek Fawzie Elkafrawi
 
Case Number: 3:2012cv01478
Filed: June 11, 2012
 
Court: Ohio Northern District Court
Office: Toledo Office
County: Lucas
Referring Judge: Vernelis K. Armstrong
Presiding Judge: Jack Zouhary
 
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Guillermo J. Rojas
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Defendant: Eighty-Nine Thousand, Seven Hundred Fourteen Dollars and Ten Cents ($89,714.10) in U.S. Currency
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Defendant: Twenty-Three Thousand, Seventeen Dollars and Sixty-Two Cents ($23,017.62) in U.S. Currency
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Defendant: Three Thousand, One Hundred Eighty-Three Dollars and Nineteen Cents ($3,183.19) in U.S. Currency
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Claimant: Mazen M Khdeer
Represented By: Jon D. Richardson
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Claimant: Tarek Fawzie Elkafrawi
Represented By: Stephen D. Hartman
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