UNITED STATES OF AMERICA v. $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank et al

Defendant: $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank, $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank and $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
Plaintiff: UNITED STATES OF AMERICA
Case Number: 6:2010cv00124
Filed: April 7, 2010
Court: Texas Eastern District Court
Office: Tyler Office
County: Smith
Presiding Judge: Leonard Davis
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341 Complaint for Forfeiture
Jury Demanded By: None

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Defendant: $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank
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Defendant: $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank
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Defendant: $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Laurel Franklin Coan, Jr.
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