United States of America v. $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank et al

Plaintiff: United States of America
Defendant: $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank and $361,070.25 in US Currency in Account No. 7058 located at JPMorgan Chase Bank
Claimant: Ladislao V Samaniego and Manuel Castro
Case Number: 2:2012cv00155
Filed: January 23, 2012
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Michelle H Burns
Nature of Suit: Forfeit/Penalty: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs
Jury Demanded By: None

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Search for this case: United States of America v. $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank et al
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Plaintiff: United States of America
Represented By: Donald Eugene Conrad
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Defendant: $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank
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Defendant: $361,070.25 in US Currency in Account No. 7058 located at JPMorgan Chase Bank
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Claimant: Ladislao V Samaniego
Represented By: Dan W Goldfine
Represented By: Daniel Patrick Wierzba
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Claimant: Manuel Castro
Represented By: Dan W Goldfine
Represented By: Daniel Patrick Wierzba
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