United States of America v. $325,172.00 in US Currency et al

Defendant: Yamaha 660R ATV 2006, VIN JY4AM01Y94C047897, Zieman Waverunner Trailer 2006, VIN 1ZCS150166PA31211, License Plate R20684, Yamaha Raptor ATV 2006, VIN JY4AM01V860076972, 4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County, Chevrolet Camaro 2010, VIN #2G1FK1EJ0A9120702, Arizona License Plate DB10797, Ford F-450 2008, VIN #1FTXW42R48EA12280, Arizona License Plate CG27771, Dodge Caravan 2008, VIN #1D8HN44H88B132162, Arizona License Plate A39B56, GMC Yukon 2007, VIN #1GKFK6687J378077, Arizona License Plate A48B50, Landrover Range Rover 2003, VIN #SALME11423A133716, Arizona License Plate Unknown, American General (Hummer H-1) 1996, VIN #137DA8439TE168814, Arizona License Plate AMX7396, American General (Hummer H-1) 1995, VIN #137DA8436SE162001, Arizona License Plate Unknown, Chrysler Sebring 2007, VIN #1C3LC46K97N539528, Arizona License Plate F1417, Dolphin Motorhome 1995, VIN #3FCMF53G7SJA01962, Arizona License Plate AKA6382, Chevrolet C1500 1970, VIN #AZ299120, Arizona License Plate AJD6573, Chaparral 300 Boat 1998, HULL No. FGBB0177J798, Arizona Registration 3054 BK, Account No. ****-****-7616 located at Bank of America, Account No. ****-**** 9957 located at Bank of America, Homemade Sand Rail, 2008, VIN: None, License Plate: None, Homemade Sand Rail, 2008, VIN AZ308589, License Plate W30299, Bombardier Sea-Doo Waverunner 2006, VIN YDV55971E606, Arizona 1241 BL, Bombardier Sea-Doo Waverunner 2006, VIN YDV55994E606, Arizona 1249 BL and $325,172.00 in US Currency
Plaintiff: United States of America
Case Number: 2:2011cv00421
Filed: March 4, 2011
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Roslyn O Silver
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Search for this case: United States of America v. $325,172.00 in US Currency et al
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Defendant: Yamaha 660R ATV 2006, VIN JY4AM01Y94C047897
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Defendant: Zieman Waverunner Trailer 2006, VIN 1ZCS150166PA31211, License Plate R20684
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Defendant: Yamaha Raptor ATV 2006, VIN JY4AM01V860076972
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Defendant: 4329 E Southern Ave., Phoenix, AZ, Maricopa County
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Defendant: 4302 S 17th St., Phoenix, AZ, Maricopa County
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Defendant: 39380 W Flower St., Tonopah, AZ, Maricopa County
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Defendant: Chevrolet Camaro 2010, VIN #2G1FK1EJ0A9120702, Arizona License Plate DB10797
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Defendant: Ford F-450 2008, VIN #1FTXW42R48EA12280, Arizona License Plate CG27771
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Defendant: Dodge Caravan 2008, VIN #1D8HN44H88B132162, Arizona License Plate A39B56
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Defendant: GMC Yukon 2007, VIN #1GKFK6687J378077, Arizona License Plate A48B50
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Defendant: Landrover Range Rover 2003, VIN #SALME11423A133716, Arizona License Plate Unknown
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Defendant: American General (Hummer H-1) 1996, VIN #137DA8439TE168814, Arizona License Plate AMX7396
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Defendant: American General (Hummer H-1) 1995, VIN #137DA8436SE162001, Arizona License Plate Unknown
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Defendant: Chrysler Sebring 2007, VIN #1C3LC46K97N539528, Arizona License Plate F1417
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Defendant: Dolphin Motorhome 1995, VIN #3FCMF53G7SJA01962, Arizona License Plate AKA6382
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Defendant: Chevrolet C1500 1970, VIN #AZ299120, Arizona License Plate AJD6573
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Defendant: Chaparral 300 Boat 1998, HULL No. FGBB0177J798, Arizona Registration 3054 BK
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Defendant: Account No. ****-****-7616 located at Bank of America
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Defendant: Account No. ****-**** 9957 located at Bank of America
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Defendant: Homemade Sand Rail, 2008, VIN: None, License Plate: None
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Defendant: Homemade Sand Rail, 2008, VIN AZ308589, License Plate W30299
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Defendant: Bombardier Sea-Doo Waverunner 2006, VIN YDV55971E606, Arizona 1241 BL
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Defendant: Bombardier Sea-Doo Waverunner 2006, VIN YDV55994E606, Arizona 1249 BL
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Defendant: $325,172.00 in US Currency
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Plaintiff: United States of America
Represented By: Reid Charles Pixler
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