United States of America v. $95,040 contained in USAA Investment Account #XXXX4614 et al
United States of America |
$95,040 contained in USAA Investment Account #XXXX4614, Harley Davidson Dynaglide Motorcycle, VIN: 1HD1GV1106K323674 and Franchise License for Avanti Skin Care |
2:2010cv02116 |
October 1, 2010 |
US District Court for the District of Arizona |
Phoenix Division Office |
Yuma |
Mark E Aspey |
Other |
Search and forfeiture of monetary instruments |
None |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.