Cases 1 - 1 of 1
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
as 2:2015mc00082
Plaintiff:
United States of America
Claimant:
Abdalla M Elkhalifa
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 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
Cause Of Action: Civil Miscellaneous Case
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