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: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Lucas
Presiding Judge: Vernelis K. Armstrong
Presiding Judge: Jack Zouhary
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 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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