Search for this case: United States of America v. $19,985.99 in US Currency et al |
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Plaintiff: United States of America |
Represented By: |
Joshua B Royster |
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Defendant: $19,985.99 in US Currency |
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Defendant: 300 Cartons of Marlboro Cigarettes |
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Defendant: 3662 Cartons of Miscellaneous Cigarettes |
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Defendant: Bank of America Account Number XXXXX4454 in the Name of Allen Nazarian/Discount Outlet |
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Defendant: Bank of Nevada Account Number XXXXX3951 in the Name of Silver State Distribution Inc |
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Defendant: Antelope Valley Bank Account Number XX-XXXX51-16 in the Name of Mike Capocci |
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Defendant: Antelope Valley Bank Account Number XX-XXXX36-19 in the Name of Mike Capocci |
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Defendant: Wells Fargo Bank Account Number XXX-XXX3584 in the Name of Star Tobacco Inc |
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Defendant: Real Property Located at 1356 Doverwood Drive, Glendale, Calfornia |
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Defendant: Real Property Located at 1633 Greenbriar Road, Glendale, California |
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Defendant: One 2004 Infinity |
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Defendant: One 2004 BMW |
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Defendant: One 2001 GMC |
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Defendant: One 2003 Hummer |
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Defendant: Real Property Located at 821-823 1/2 East Colorado Street, Glendale, California |
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Claimant: Star Tobacco Inc |
Represented By: |
Joseph E Zeszotarski, Jr |
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Claimant: Carmen Badrian |
Represented By: |
Joseph E Zeszotarski, Jr |
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Claimant: Ashkhen Djeredjian |
Represented By: |
Joseph E Zeszotarski, Jr |
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Claimant: Avedis Djeredjian |
Represented By: |
Joseph E Zeszotarski, Jr |
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Claimant: Silver State Distribution Inc |
Represented By: |
Stephen T Smith |
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Claimant: Chase Fidelity Bancorp |
Represented By: |
John Keating Wiles |
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