Search for this case: United States of America v. $161,250.00 in US Currency et al |
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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 |
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Claimant: NAJLA LLC |
Represented By: |
Joseph Earl Collins |
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Claimant: Hisham Arekat |
Represented By: |
Bruce S Feder |
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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 |
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Claimant: Ryan Olness |
Represented By: |
Gene R Stratford |
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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 |
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