United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al

Plaintiff: United States of America
Defendant: 14949 W Columbine Dr., Surprise, AZ 85379, $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank, $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank, Shares of Vanguard Lifestrategy Growth Fund, 391.42, Shares of Apple Incorporated in E*Trade, 38 and 12211 N 156th St., Benning, NE 68007
Case Number: 2:2014cv02099
Filed: September 22, 2014
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: David K Duncan
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28:1345
Jury Demanded By: None

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Search for this case: United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
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Defendant: 14949 W Columbine Dr., Surprise, AZ 85379
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Defendant: $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank
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Defendant: $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank
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Defendant: $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank
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Defendant: Shares of Vanguard Lifestrategy Growth Fund, 391.42
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Defendant: Shares of Apple Incorporated in E*Trade, 38
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Defendant: 12211 N 156th St., Benning, NE 68007
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Plaintiff: United States of America
Represented By: Jeffrey Ryan Borup(Designation Assistant US Attorney)
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