Cases filed in the Second Circuit Courts
United States of America v. $33,058.00 United States Currency, and The Monies and Contents of M&T Bank Account #88951566716 in the Name of Zina Khazri and Boubaker Souissi and in the Approximate Amount of $6,053.2
as 6:2007cv06587
Plaintiff: United States of America
Defendant: $33,058.00 United States Currency, and The Monies and Contents of M&T Bank Account #88951566716 in the Name of Zina Khazri and Boubaker Souissi and in the Approximate Amount of $6,053.2
Cause Of Action: Complaint for Forfeiture

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