United States of America v. 5230 E Farness Drive, Suite 106, Tucson, AZ et al

Plaintiff: United States of America
Defendant: 5230 E Farness Drive, Suite 106, Tucson, AZ
Claimant: TMC Holdings Incorporated, Debra Osborne, Robert Osborne, R&D Osborne Investments LLP and Compass Bank
Case Number: 4:2014cv02393
Filed: October 1, 2014
Court: Arizona District Court
Office: Tucson Division Office
County: Pima
Presiding Judge: Bruce G Macdonald
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. 5230 E Farness Drive, Suite 106, Tucson, AZ et al
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Claimant: TMC Holdings Incorporated
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Claimant: Debra Osborne
Represented By: Richard B Jones
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Claimant: Robert Osborne
Represented By: Richard B Jones
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Claimant: R&D Osborne Investments LLP
Represented By: Richard B Jones
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Claimant: Compass Bank
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Defendant: 5230 E Farness Drive, Suite 106, Tucson, AZ
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Plaintiff: United States of America
Represented By: Sean J Sullivan(Designation Retained)
Represented By: Stephen R Kotz(Designation Retained)
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