United States of America v. $24,841.00 in US Currency et al

Justia Dockets & Filings Ninth Circuit Arizona District Court United States of America v. $24,841.00 in US Currency et al

United States of America v. $24,841.00 in US Currency et al

Plaintiff:	United States of America
Defendant:	$378,680.00 in US Currency, $5,391.31 in US Currency, Acct. # 4694 located at Wells Fargo Bank, Acct. # 1954 located at Wells Fargo Bank, Acct. # 5257 located at Bank of America, Bentley Arnage 1999, VIN #SCBLB51E1XCX02970, Assorted Coins, Assorted Silver Bullion Bars, $34,841.00 in US Currency, Acct. # 5293 located at Wells Fargo Bank, Acct. # 2608 located at Wells Fargo Bank, Acct. # 8771 located at Wells Fargo Bank, Acct. # 2830 located at Wells Fargo Bank, Acct. # 3473 located at Wells Fargo Bank, Acct. # 4597 located at Wells Fargo Bank, Acct. # 4266 located at Wells Fargo Bank, Acct. # 0352 located at Wells Fargo Bank and Acct. # 1752 located at Wells Fargo Bank
Claimant:	Stephen Gubernick, Courtney Gubernick, Jeffrey Gubernick, Joanna Gubernick, Community Drugstore V LLC, Community Drugstore Management LLC, Community Drugstore II LLC, Community Drugstore III LLC, Community Drugstore IV LLC, Brian Gubernick, Elizabeth Gubernick, Angelo Chirban and Community Drugstore LLC
Case Number:	2:2010cv01991
Filed:	September 16, 2010
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Mary H Murguia
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: United States of America v. $24,841.00 in US Currency et al
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Plaintiff: United States of America
Represented By:	Reid Charles Pixler
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Defendant: $378,680.00 in US Currency
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Defendant: $5,391.31 in US Currency
Represented By:	Michael D Kimerer
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Defendant: Acct. # 4694 located at Wells Fargo Bank
Represented By:	Michael D Kimerer
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Defendant: Acct. # 1954 located at Wells Fargo Bank
Represented By:	Larry L Debus
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Defendant: Acct. # 5257 located at Bank of America
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Defendant: Bentley Arnage 1999, VIN #SCBLB51E1XCX02970
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Defendant: Assorted Coins
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Defendant: Assorted Silver Bullion Bars
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Defendant: $34,841.00 in US Currency
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Defendant: Acct. # 5293 located at Wells Fargo Bank
Represented By:	Larry L Debus
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Defendant: Acct. # 2608 located at Wells Fargo Bank
Represented By:	Larry L Debus
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Defendant: Acct. # 8771 located at Wells Fargo Bank
Represented By:	Michael D Kimerer
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Defendant: Acct. # 2830 located at Wells Fargo Bank
Represented By:	Michael D Kimerer
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Defendant: Acct. # 3473 located at Wells Fargo Bank
Represented By:	Michael D Kimerer
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Defendant: Acct. # 4597 located at Wells Fargo Bank
Represented By:	Michael D Kimerer
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Defendant: Acct. # 4266 located at Wells Fargo Bank
Represented By:	Michael D Kimerer
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Defendant: Acct. # 0352 located at Wells Fargo Bank
Represented By:	Michael D Kimerer
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Defendant: Acct. # 1752 located at Wells Fargo Bank
Represented By:	Larry L Debus
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Claimant: Stephen Gubernick
Represented By:	Larry L Debus
Represented By:	Michael D Kimerer
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Claimant: Courtney Gubernick
Represented By:	Larry L Debus
Represented By:	Michael D Kimerer
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Claimant: Jeffrey Gubernick
Represented By:	Larry L Debus
Represented By:	Michael D Kimerer
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Claimant: Joanna Gubernick
Represented By:	Larry L Debus
Represented By:	Michael D Kimerer
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Claimant: Community Drugstore V LLC
Represented By:	Larry L Debus
Represented By:	Michael D Kimerer
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Claimant: Community Drugstore Management LLC
Represented By:	Larry L Debus
Represented By:	Michael D Kimerer
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Claimant: Community Drugstore II LLC
Represented By:	Michael D Kimerer
Represented By:	Larry L Debus
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Claimant: Community Drugstore III LLC
Represented By:	Michael D Kimerer
Represented By:	Larry L Debus
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Claimant: Community Drugstore IV LLC
Represented By:	Michael D Kimerer
Represented By:	Larry L Debus
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Claimant: Brian Gubernick
Represented By:	Michael D Kimerer
Represented By:	Larry L Debus
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Claimant: Elizabeth Gubernick
Represented By:	Larry L Debus
Represented By:	Michael D Kimerer
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Claimant: Angelo Chirban
Represented By:	Bruce S Feder
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Claimant: Community Drugstore LLC
Represented By:	Michael D Kimerer
Represented By:	Larry L Debus
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