United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al

Plaintiff: United States of America
Defendant: $15,725.01 in US Currency in Account No. 9392 located at Bank of America, $13,350.61 in US Currency in Account No. 8682 located at Bank of America, $12,522.41 in US Currency in Account No. 8690 located at Bank of America, $12,236.61 in US Currency in Account No. 8617 located at Bank of America, $12,156.61 in US Currency in Account No. 8609 located at Bank of America, $11,820.40 in US Currency in Account No. 3938 located at Wells Fargo Bank, $7,731.81 in US Currency in Account No. 8625 located at Bank of America, $5,317.93 in US Currency in Account No. 9469 located at Wells Fargo Bank, $3,819.69 in US Currency in Account No. 3460 located at Wells Fargo Bank, $2,056.68 in US Currency in Account No. 4101 located at Bank of America, $1,700.88 in US Currency in Account No. 5089 located at Bank of America, $1,639.56 in US Currency in Account No. 5770 located at Rabobank, $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $923.25 in US Currency in Account No. 5610 located at Wells Fargo Bank, $890.41 in US Currency in Account No. 8633 located at Bank of America, $880.00 in US Currency in Account No. 5628 located at Wells Fargo Bank, $604.37 in US Currency in Account No. 1044 located at Wells Fargo Bank, $550.01 in US Currency in Account No. 8376 located at Bank of America, $550.00 in US Currency in Account No. 2709 located at Bank of America, $540.01 in US Currency in Account No. 8375 located at Bank of America, $500.66 in US Currency in Account No. 8079 located at JPMorgan Chase Bank, $500.33 in US Currency in Account No. 8889 located at JPMorgan Chase Bank, $500.87 in US Currency in Account No. 8061 located at JPMorgan Chase Bank, $400.77 in US Currency in Account No. 8465 located at JPMorgan Chase Bank, $400.34 in US Currency in Account No. 8481 located at JPMorgan Chase Bank, $400.51 in US Currency in Account No. 9402 located at Bank of America, $400.48 in US Currency in Account No. 8457 located at JPMorgan Chase Bank, $400.39 in US Currency in Account No. 9407 located at Bank of America, $400.32 in US Currency in Account No. 8473 located at JPMorgan Chase Bank, $400.30 in US Currency in Account No. 8358 located at JPMorgan Chase Bank, $400.01 in US Currency in Account No. 9397 located at Bank of America, $400.01 in US Currency in Account No. 9434 located at Bank of America, $358.19 in US Currency in Account No. 0723 located at Bank of America, $240.73 in US Currency in Account No. 6607 located at JPMorgan Chase Bank, $103.39 in US Currency in Account No. 7402 located at Bank of America, $48.06 in US Currency in Account No. 8707 located at Wells Fargo Bank, $4.08 in US Currency in Account No. 9662 located at Bank of America, $16,785.41 in US Currency in Account No. 8658 located at Bank of America, $17,065.21 in US Currency in Account No. 8666 located at Bank of America, $16,755.00 in US Currency in Account No. 6762 located at Bank of America, $16,245.97 in US Currency in Account No. 1402 located at Bank of America, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank, $30,812.32 in US Currency in Account No. 1545 located at Wells Fargo Bank, $24,020.01 in US Currency in Account No. 6748 located at Bank of America, $23,315.00 in US Currency in Account No. 8374 located at Bank of America, $22,945.01 in US Currency in Account No. 8378 located at Bank of America, $18,955.00 in US Currency in Account No. 7610 located at Bank of America, $16,924.41 in US Currency in Account No. 8674 located at Bank of America, $16,900.00 in US Currency in Account No. 6388 located at Bank of America, $16,830.00 in US Currency in Account No. 6767 located at Bank of America, $215,407.89 in US Currency in Account No. 6079 located at Rabobank and $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank
Cross_defendant: $7,731.81 in US Currency in Account No. 8625 located at Bank of America, $880.00 in US Currency in Account No. 5628 located at Wells Fargo Bank, $890.41 in US Currency in Account No. 8633 located at Bank of America, Ada C Alatriste, Francisco Javier Burgos, Dynamic Industrial Supply, Sinodo Del Valle SA de CV, $923.25 in US Currency in Account No. 5610 located at Wells Fargo Bank, $12,156.61 in US Currency in Account No. 8609 located at Bank of America, $12,236.61 in US Currency in Account No. 8617 located at Bank of America, $12,522.41 in US Currency in Account No. 8690 located at Bank of America, $13,350.61 in US Currency in Account No. 8682 located at Bank of America, $15,725.01 in US Currency in Account No. 9392 located at Bank of America, $16,245.97 in US Currency in Account No. 1402 located at Bank of America, $16,755.00 in US Currency in Account No. 6762 located at Bank of America, $16,785.41 in US Currency in Account No. 8658 located at Bank of America, $16,830.00 in US Currency in Account No. 6767 located at Bank of America, $16,900.00 in US Currency in Account No. 6388 located at Bank of America, $16,924.41 in US Currency in Account No. 8674 located at Bank of America, $17,065.21 in US Currency in Account No. 8666 located at Bank of America, $18,955.00 in US Currency in Account No. 7610 located at Bank of America, $2,056.68 in US Currency in Account No. 4101 located at Bank of America, $22,945.01 in US Currency in Account No. 8378 located at Bank of America, $23,315.00 in US Currency in Account No. 8374 located at Bank of America, $24,020.01 in US Currency in Account No. 6748 located at Bank of America, $240.73 in US Currency in Account No. 6607 located at JPMorgan Chase Bank, $3,819.69 in US Currency in Account No. 3460 located at Wells Fargo Bank, $30,812.32 in US Currency in Account No. 1545 located at Wells Fargo Bank, $358.19 in US Currency in Account No. 0723 located at Bank of America, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank, $4.08 in US Currency in Account No. 9662 located at Bank of America, $400.01 in US Currency in Account No. 9397 located at Bank of America, $400.01 in US Currency in Account No. 9434 located at Bank of America, $400.30 in US Currency in Account No. 8358 located at JPMorgan Chase Bank, $400.32 in US Currency in Account No. 8473 located at JPMorgan Chase Bank, $400.34 in US Currency in Account No. 8481 located at JPMorgan Chase Bank, $400.39 in US Currency in Account No. 9407 located at Bank of America, $400.48 in US Currency in Account No. 8457 located at JPMorgan Chase Bank, $400.51 in US Currency in Account No. 9402 located at Bank of America, $400.77 in US Currency in Account No. 8465 located at JPMorgan Chase Bank, $48.06 in US Currency in Account No. 8707 located at Wells Fargo Bank, $5,317.93 in US Currency in Account No. 9469 located at Wells Fargo Bank, $500.33 in US Currency in Account No. 8889 located at JPMorgan Chase Bank, $500.66 in US Currency in Account No. 8079 located at JPMorgan Chase Bank, $500.87 in US Currency in Account No. 8061 located at JPMorgan Chase Bank, $540.01 in US Currency in Account No. 8375 located at Bank of America, $550.00 in US Currency in Account No. 2709 located at Bank of America, $550.01 in US Currency in Account No. 8376 located at Bank of America, $604.37 in US Currency in Account No. 1044 located at Wells Fargo Bank, $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, United States of America, Viridiana A Murray, Alejandra Murray, Hector S Murray, Juan Arturio Luken, Gabriela Briseno Herrera, Juan Cedano Gonzalez, Grupo Metalco Sa de CV, Mario Enrique Pavon Felix, Norma Alicia Diaz Castro, Ricardo M Duran, $11,820.40 in US Currency in Account No. 3938 located at Wells Fargo Bank, $215,407.89 in US Currency in Account No. 6079 located at Rabobank, $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank, $1,700.88 in US Currency in Account No. 5089 located at Bank of America and $103.39 in US Currency in Account No. 7402 located at Bank of America
Claimant: Dynamic Industrial Supply, Francisco Javier Burgos, Viridiana A Murray, Juan Arturio Luken, Ada C Alatriste, Juan Cedano Gonzalez, Alejandra Murray, Hector S Murray, Gabriela Briseno Herrera, Ricardo M Duran, Sinodo Del Valle SA de CV, Grupo Metalco Sa de CV, Mario Enrique Pavon Felix and Norma Alicia Diaz Castro
Counter_claimant: Francisco Javier Burgos and Hector S Murray
Counter_defendant: United States of America
Cross_claimant: $215,407.89 in US Currency in Account No. 6079 located at Rabobank
Case Number: 2:2012cv00154
Filed: January 23, 2012
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: G Murray Snow
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

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Search for this case: United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
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Cross_defendant: $7,731.81 in US Currency in Account No. 8625 located at Bank of America
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Cross_defendant: $880.00 in US Currency in Account No. 5628 located at Wells Fargo Bank
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Cross_defendant: $890.41 in US Currency in Account No. 8633 located at Bank of America
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Cross_defendant: Ada C Alatriste
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Cross_defendant: Francisco Javier Burgos
Represented By: Joseph Mbacho
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Cross_defendant: Dynamic Industrial Supply
Represented By: Karina Juarez
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Cross_defendant: Sinodo Del Valle SA de CV
Represented By: Karina Juarez
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Cross_defendant: $923.25 in US Currency in Account No. 5610 located at Wells Fargo Bank
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Cross_defendant: $12,156.61 in US Currency in Account No. 8609 located at Bank of America
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Cross_defendant: $12,236.61 in US Currency in Account No. 8617 located at Bank of America
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Cross_defendant: $12,522.41 in US Currency in Account No. 8690 located at Bank of America
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Cross_defendant: $13,350.61 in US Currency in Account No. 8682 located at Bank of America
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Cross_defendant: $15,725.01 in US Currency in Account No. 9392 located at Bank of America
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Cross_defendant: $16,245.97 in US Currency in Account No. 1402 located at Bank of America
Represented By: Karina Juarez
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Cross_defendant: $16,755.00 in US Currency in Account No. 6762 located at Bank of America
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Cross_defendant: $16,785.41 in US Currency in Account No. 8658 located at Bank of America
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Cross_defendant: $16,830.00 in US Currency in Account No. 6767 located at Bank of America
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Cross_defendant: $16,900.00 in US Currency in Account No. 6388 located at Bank of America
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Cross_defendant: $16,924.41 in US Currency in Account No. 8674 located at Bank of America
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Cross_defendant: $17,065.21 in US Currency in Account No. 8666 located at Bank of America
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Cross_defendant: $18,955.00 in US Currency in Account No. 7610 located at Bank of America
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Cross_defendant: $2,056.68 in US Currency in Account No. 4101 located at Bank of America
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Cross_defendant: $22,945.01 in US Currency in Account No. 8378 located at Bank of America
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Cross_defendant: $23,315.00 in US Currency in Account No. 8374 located at Bank of America
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Cross_defendant: $24,020.01 in US Currency in Account No. 6748 located at Bank of America
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Cross_defendant: $240.73 in US Currency in Account No. 6607 located at JPMorgan Chase Bank
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Cross_defendant: $3,819.69 in US Currency in Account No. 3460 located at Wells Fargo Bank
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Cross_defendant: $30,812.32 in US Currency in Account No. 1545 located at Wells Fargo Bank
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Cross_defendant: $358.19 in US Currency in Account No. 0723 located at Bank of America
Represented By: Kristen Coleman
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Cross_defendant: $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank
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Cross_defendant: $4.08 in US Currency in Account No. 9662 located at Bank of America
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Cross_defendant: $400.01 in US Currency in Account No. 9397 located at Bank of America
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Cross_defendant: $400.01 in US Currency in Account No. 9434 located at Bank of America
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Cross_defendant: $400.30 in US Currency in Account No. 8358 located at JPMorgan Chase Bank
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Cross_defendant: $400.32 in US Currency in Account No. 8473 located at JPMorgan Chase Bank
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Cross_defendant: $400.34 in US Currency in Account No. 8481 located at JPMorgan Chase Bank
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Cross_defendant: $400.39 in US Currency in Account No. 9407 located at Bank of America
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Cross_defendant: $400.48 in US Currency in Account No. 8457 located at JPMorgan Chase Bank
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Cross_defendant: $400.51 in US Currency in Account No. 9402 located at Bank of America
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Cross_defendant: $400.77 in US Currency in Account No. 8465 located at JPMorgan Chase Bank
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Cross_defendant: $48.06 in US Currency in Account No. 8707 located at Wells Fargo Bank
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Cross_defendant: $5,317.93 in US Currency in Account No. 9469 located at Wells Fargo Bank
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Cross_defendant: $500.33 in US Currency in Account No. 8889 located at JPMorgan Chase Bank
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Cross_defendant: $500.66 in US Currency in Account No. 8079 located at JPMorgan Chase Bank
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Cross_defendant: $500.87 in US Currency in Account No. 8061 located at JPMorgan Chase Bank
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Cross_defendant: $540.01 in US Currency in Account No. 8375 located at Bank of America
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Cross_defendant: $550.00 in US Currency in Account No. 2709 located at Bank of America
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Cross_defendant: $550.01 in US Currency in Account No. 8376 located at Bank of America
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Cross_defendant: $604.37 in US Currency in Account No. 1044 located at Wells Fargo Bank
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Cross_defendant: $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank
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Cross_defendant: United States of America
Represented By: Donald Eugene Conrad
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Cross_defendant: Viridiana A Murray
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Cross_defendant: Alejandra Murray
Represented By: Joseph Mbacho
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Cross_defendant: Hector S Murray
Represented By: Joseph Mbacho
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Cross_defendant: Juan Arturio Luken
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Cross_defendant: Gabriela Briseno Herrera
Represented By: Kristen Coleman
Represented By: Michael David Sydow, Jr
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Cross_defendant: Juan Cedano Gonzalez
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Cross_defendant: Grupo Metalco Sa de CV
Represented By: Karina Juarez
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Cross_defendant: Mario Enrique Pavon Felix
Represented By: Karina Juarez
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Cross_defendant: Norma Alicia Diaz Castro
Represented By: Karina Juarez
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Cross_defendant: Ricardo M Duran
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Cross_defendant: $11,820.40 in US Currency in Account No. 3938 located at Wells Fargo Bank
Represented By: Karina Juarez
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Cross_defendant: $215,407.89 in US Currency in Account No. 6079 located at Rabobank
Represented By: Joseph Arthur Mbacho
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Cross_defendant: $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank
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Cross_defendant: $1,639.56 in US Currency in Account No. 5770 located at Rabobank
Represented By: Karina Juarez
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Cross_defendant: $1,700.88 in US Currency in Account No. 5089 located at Bank of America
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Cross_defendant: $103.39 in US Currency in Account No. 7402 located at Bank of America
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Defendant: $15,725.01 in US Currency in Account No. 9392 located at Bank of America
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Defendant: $13,350.61 in US Currency in Account No. 8682 located at Bank of America
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Defendant: $12,522.41 in US Currency in Account No. 8690 located at Bank of America
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Defendant: $12,236.61 in US Currency in Account No. 8617 located at Bank of America
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Defendant: $12,156.61 in US Currency in Account No. 8609 located at Bank of America
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Defendant: $11,820.40 in US Currency in Account No. 3938 located at Wells Fargo Bank
Represented By: Karina Juarez
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Defendant: $7,731.81 in US Currency in Account No. 8625 located at Bank of America
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Defendant: $5,317.93 in US Currency in Account No. 9469 located at Wells Fargo Bank
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Defendant: $3,819.69 in US Currency in Account No. 3460 located at Wells Fargo Bank
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Defendant: $2,056.68 in US Currency in Account No. 4101 located at Bank of America
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Defendant: $1,700.88 in US Currency in Account No. 5089 located at Bank of America
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Defendant: $1,639.56 in US Currency in Account No. 5770 located at Rabobank
Represented By: Karina Juarez
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Defendant: $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank
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Defendant: $923.25 in US Currency in Account No. 5610 located at Wells Fargo Bank
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Defendant: $890.41 in US Currency in Account No. 8633 located at Bank of America
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Defendant: $880.00 in US Currency in Account No. 5628 located at Wells Fargo Bank
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Defendant: $604.37 in US Currency in Account No. 1044 located at Wells Fargo Bank
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Defendant: $550.01 in US Currency in Account No. 8376 located at Bank of America
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Defendant: $550.00 in US Currency in Account No. 2709 located at Bank of America
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Defendant: $540.01 in US Currency in Account No. 8375 located at Bank of America
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Defendant: $500.66 in US Currency in Account No. 8079 located at JPMorgan Chase Bank
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Defendant: $500.33 in US Currency in Account No. 8889 located at JPMorgan Chase Bank
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Defendant: $500.87 in US Currency in Account No. 8061 located at JPMorgan Chase Bank
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Defendant: $400.77 in US Currency in Account No. 8465 located at JPMorgan Chase Bank
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Defendant: $400.34 in US Currency in Account No. 8481 located at JPMorgan Chase Bank
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Defendant: $400.51 in US Currency in Account No. 9402 located at Bank of America
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Defendant: $400.48 in US Currency in Account No. 8457 located at JPMorgan Chase Bank
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Defendant: $400.39 in US Currency in Account No. 9407 located at Bank of America
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Defendant: $400.32 in US Currency in Account No. 8473 located at JPMorgan Chase Bank
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Defendant: $400.30 in US Currency in Account No. 8358 located at JPMorgan Chase Bank
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Defendant: $400.01 in US Currency in Account No. 9397 located at Bank of America
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Defendant: $400.01 in US Currency in Account No. 9434 located at Bank of America
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Defendant: $358.19 in US Currency in Account No. 0723 located at Bank of America
Represented By: Kristen Coleman
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Defendant: $240.73 in US Currency in Account No. 6607 located at JPMorgan Chase Bank
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Defendant: $103.39 in US Currency in Account No. 7402 located at Bank of America
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Defendant: $48.06 in US Currency in Account No. 8707 located at Wells Fargo Bank
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Defendant: $4.08 in US Currency in Account No. 9662 located at Bank of America
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Defendant: $16,785.41 in US Currency in Account No. 8658 located at Bank of America
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Defendant: $17,065.21 in US Currency in Account No. 8666 located at Bank of America
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Defendant: $16,755.00 in US Currency in Account No. 6762 located at Bank of America
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Defendant: $16,245.97 in US Currency in Account No. 1402 located at Bank of America
Represented By: Karina Juarez
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Defendant: $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank
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Defendant: $30,812.32 in US Currency in Account No. 1545 located at Wells Fargo Bank
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Defendant: $24,020.01 in US Currency in Account No. 6748 located at Bank of America
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Defendant: $23,315.00 in US Currency in Account No. 8374 located at Bank of America
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Defendant: $22,945.01 in US Currency in Account No. 8378 located at Bank of America
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Defendant: $18,955.00 in US Currency in Account No. 7610 located at Bank of America
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Defendant: $16,924.41 in US Currency in Account No. 8674 located at Bank of America
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Defendant: $16,900.00 in US Currency in Account No. 6388 located at Bank of America
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Defendant: $16,830.00 in US Currency in Account No. 6767 located at Bank of America
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Defendant: $215,407.89 in US Currency in Account No. 6079 located at Rabobank
Represented By: Joseph Arthur Mbacho
Represented By: Karina Juarez
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Defendant: $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank
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Claimant: Dynamic Industrial Supply
Represented By: Karina Juarez
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Claimant: Francisco Javier Burgos
Represented By: Joseph Mbacho
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Claimant: Viridiana A Murray
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Claimant: Juan Arturio Luken
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Claimant: Ada C Alatriste
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Claimant: Juan Cedano Gonzalez
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Claimant: Alejandra Murray
Represented By: Joseph Mbacho
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Claimant: Hector S Murray
Represented By: Joseph Mbacho
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Claimant: Gabriela Briseno Herrera
Represented By: Michael David Sydow, Jr
Represented By: Kristen Coleman
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Claimant: Ricardo M Duran
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Claimant: Sinodo Del Valle SA de CV
Represented By: Karina Juarez
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Claimant: Grupo Metalco Sa de CV
Represented By: Karina Juarez
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Claimant: Mario Enrique Pavon Felix
Represented By: Karina Juarez
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Claimant: Norma Alicia Diaz Castro
Represented By: Karina Juarez
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Counter_claimant: Francisco Javier Burgos
Represented By: Joseph Mbacho
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Counter_claimant: Hector S Murray
Represented By: Joseph Mbacho
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Counter_defendant: United States of America
Represented By: Donald Eugene Conrad
Represented By: Donald Eugene Conrad
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Cross_claimant: $215,407.89 in US Currency in Account No. 6079 located at Rabobank
Represented By: Joseph Arthur Mbacho
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Plaintiff: United States of America
Represented By: Donald Eugene Conrad
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