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
| United States of America |
| $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 |
| Abdalla M Elkhalifa |
| 2:2015mc00082 |
| November 23, 2015 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Douglas L Rayes |
| Other Statutory Actions |
| 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 |
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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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