United States of America v $153,175.30 in US Currency seized from Account No. ending in 9022 seized from Bank of America held in the name of Native Care Trans LLC et al

Plaintiff: United States of America
Defendant: $153,175.30 in US Currency seized from Account No. ending in 9022 seized from Bank of America held in the name of Native Care Trans LLC and $229,722.29 in US Currency seized from Account No. ending in 5768 seized from Bank of America held in the name of Native Care LLC
Claimant: Abdalla M Elkhalifa
Case Number: 2:2015mc00082
Filed: November 23, 2015
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Douglas L Rayes
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case

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Plaintiff: United States of America
Represented By: Jeffrey Ryan Borup(Designation Assistant US Attorney)
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Claimant: Abdalla M Elkhalifa
Represented By: Stephen M Dichter(Designation Retained)
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Defendant: $153,175.30 in US Currency seized from Account No. ending in 9022 seized from Bank of America held in the name of Native Care Trans LLC
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Defendant: $229,722.29 in US Currency seized from Account No. ending in 5768 seized from Bank of America held in the name of Native Care LLC
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