Cases 1 - 4 of 4
USA v. Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
as 1:2012cv00358
Plaintiff:
USA
Defendant:
Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
Claimant:
Tyrone Rice, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
Plaintiff v. Defendant
as 1:2009cv05312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES v. 3702 WEST CLARENDON, et al
as 2:2003cv00242
Plaintiff:
UNITED STATES
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 3702 WEST CLARENDON AVENUE, PHOENIX ARIZONA 85019 INCLUDING ALL IMPROVEMENTS FIXTURES AND APPURTENANCES THERETO OR THEREIN, ITEMS OF DRUG PARAPHERNALIA and ALL MONIES CONTAINED IN ACCOUNT NUMBERS
Movant:
LARRY C. BAKER, SR.
Cause Of Action: 21 U.S.C. § 881
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