Cases 1 - 8 of 8
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff:
USA
Defendant:
1281 Riley Way, Chaparral, New Mexico
Cause Of Action: 21 U.S.C. § 881
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant:
2519 County Road 210, Rifle, Colorado and 8000 County Road 313, New Castle, Colorado
Plaintiff:
USA
Claimant:
Heung Wong, Sai Rong Cheng, Choi Ling Ching and others
Cause Of Action: 21 U.S.C. § 881
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 905 Hallett Circle, Farmington, New Mexico
as 1:2015cv02543
Defendant:
905 Hallett Circle, Farmington, New Mexico
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Armi San Marco New Dakota Revolver et al
as 1:2014cv03239
Defendant:
Armi San Marco New Dakota Revolver and 50 Rounds Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture
USA v. Polaris Predator 50, Serial Number RF3KA05C86T016221 et al
as 1:2014cv01652
Defendant:
Polaris Predator 50, Serial Number RF3KA05C86T016221, Polaris Predator 50, Serial Number RF3KA05C15T008962, 2000 Sooner Trailer, VIN 48HSA2423Y1005997 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $11,500.00 in United States Currency et al
as 1:2008cv00971
Plaintiff:
USA
Defendant:
$11,500.00 in United States Currency, $65,000.00 in United States Currency, $17,475.00 in United States Currency and others
Cause Of Action: U.S. Government Plaintiff
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