Forfeiture / Penalty Cases
United States of America v. $78,666.00 in United States Currency et al
as 1:2013cv01323
Plaintiff: United States of America
Defendant: $78,666.00 in United States Currency
Claimant: Mohamed Khalil, Adam Khalil and Safia Khalil
Cause Of Action: 21 U.S.C. § 881
Ghali v. United States of America We have downloadable decisions or orders for this case
as 3:2010cv01751
Petitioner: Mohammed Khalil Ghali
Respondent: United States of America
Cause Of Action: 18 U.S.C. § 3114

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