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United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al

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Filed: January 26, 2022 as 3:2022cv00023

Plaintiff: United States of America

Defendant: One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency

Claimant: Phone Exchange LLC and Mohammed Khaled

Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Court: Sixth Circuit › Ohio › US District Court for the Southern District of Ohio

Type: Forfeiture / Penalty › Drug Related Seizure of Property

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