United States of America v. $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank et al

Justia Dockets & Filings Ninth Circuit Arizona District Court United States of America v. $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank et al

United States of America v. $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank et al

Plaintiff:	United States of America
Defendant:	$16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank, $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank, $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank, $8,006.83 in US Currency in Account No. XX5746 located at Wells Fargo Bank, $43.46 in US Currency in Account No. XX4887 located at Wells Fargo Bank, $288.56 in US Currency in Account No. XX3579 located at Wells Fargo Bank, $119,980.00 in US Currency in Safety Deposit Box XX1721 located at Wells Fargo Bank, $4,842.55 in US Currency in Account No. XX7693 located at Wells Fargo Bank and $2,163.00 in US Currency
Claimant:	Oscar Cardenas Verdugo, Rosalva Cardenas, Jose Pedro Cardenas and SonMex Fund LLC
Case Number:	2:2011cv02571
Filed:	December 27, 2011
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Steven P Logan
Nature of Suit:	Forfeit/Penalty: Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	Defendant

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Plaintiff: United States of America
Represented By:	Paul V Rood
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Defendant: $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank
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Defendant: $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank
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Defendant: $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank
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Defendant: $8,006.83 in US Currency in Account No. XX5746 located at Wells Fargo Bank
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Defendant: $43.46 in US Currency in Account No. XX4887 located at Wells Fargo Bank
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Defendant: $288.56 in US Currency in Account No. XX3579 located at Wells Fargo Bank
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Defendant: $119,980.00 in US Currency in Safety Deposit Box XX1721 located at Wells Fargo Bank
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Defendant: $4,842.55 in US Currency in Account No. XX7693 located at Wells Fargo Bank
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Defendant: $2,163.00 in US Currency
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Claimant: Oscar Cardenas Verdugo
Represented By:	Sean Keenan McElenney
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Claimant: Rosalva Cardenas
Represented By:	Sean Keenan McElenney
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Claimant: Jose Pedro Cardenas
Represented By:	Sean Keenan McElenney
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Claimant: SonMex Fund LLC
Represented By:	Sean Keenan McElenney
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