United States of America v. $35,341.73 in US Currency in Account No. *6244 located at Bank of America et al

Plaintiff: United States of America
Defendant: $35,341.73 in US Currency in Account No. *6244 located at Bank of America and $10,163.38 in US Currency in Account No. *0840 located at JPMorgan Chase Bank
Claimant: Okoro Ifeanyi, Amiri Mbubu Auto Sales LLC and Harrison Anozie Nwadike
Case Number: 2:2011cv02362
Filed: November 30, 2011
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Frederick J Martone
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: Defendant

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Search for this case: United States of America v. $35,341.73 in US Currency in Account No. *6244 located at Bank of America et al
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Plaintiff: United States of America
Represented By: Donald Eugene Conrad
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Defendant: $35,341.73 in US Currency in Account No. *6244 located at Bank of America
Represented By: Adanna Urunwa Ugwonali
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Defendant: $10,163.38 in US Currency in Account No. *0840 located at JPMorgan Chase Bank
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Claimant: Okoro Ifeanyi
Represented By: Adanna Urunwa Ugwonali
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Claimant: Amiri Mbubu Auto Sales LLC
Represented By: Adanna Urunwa Ugwonali
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Claimant: Harrison Anozie Nwadike
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