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
| UNITED STATES OF AMERICA |
| $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 |
| 6:2010cv00124 |
| April 7, 2010 |
| US District Court for the Eastern District of Texas |
| Tyler Office |
| Smith |
| Leonard Davis |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| 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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