United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
| United States of America |
| Bag of Collectible Coins, $8,874.38 in US Currency seized from Account No. ****74-9 located at Arizona Federal Credit Union, $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137, Cabela's Gun Safe, D-20, Harley Davidson FLHTC Motorcycle 2007, VIN #1HD1FC4177Y672915, Harley Davidson FLHRCI Motorcycle 2005, VIN #1HD1FRW185U632422, Harley Davidson V-Rod Motorcycle 2007, VIN #1HO1HHZ167K805036, Firearm, Ruger, P94, SN: 341-52590, Firearm, Travis Millenium, PT 111 Pro, SN: TDN54236, Magazines, Case Holster, Three, Pistol, Walther, P22, SN: L358438, Magazine, Holster, One, Shotgun, Benelli Nova, .12 Gauge, SN: V539039, Rifle, Bushmaster, Model XM 15-E2S, SN: BFI455677, $1,134.94 in US Currency seized from Account No. ****74-0 located at Arizona Federal Credit Union, $500.00 in Money Orders, Two, $211.60 in US Currency seized from Account No. ******8669 located at Wells Fargo Bank and Dodge Ram 2500 Turbo 2007, VIN #307KS29A97G837772 |
| Janelle Higginbothom and Robert White |
| 2:2012cv02258 |
| October 22, 2012 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| David G Campbell |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
35
ORDER denying 30 Ms. Womack's Motion for Reconsideration. Signed by Judge David G Campbell on 2/4/14.(LSP)
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Filing
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ORDER denying 28 Motion to Vacate; denying 28 Motion to Set Aside Judgment. Signed by Judge David G Campbell on 10/23/2013.(DGC, nvo)
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Filing
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ORDER granting 23 government's Motion for Summary Judgment. Claimants' interest in defendants in rem is forfeited to the United States. The Clerk shall enter judgment consistent with this Order. Signed by Judge David G Campbell on 10/9/13.(LSP)
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