Cases 21 - 30 of 32
United States of America v. 760 W Kent Pl., Chandler, AZ 85225
as 2:2014cv00817
Plaintiff:
United States of America
Defendant:
760 W Kent Pl., Chandler, AZ 85225 and 681 E Woodsman Pl., Chandler, AZ
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3641 E Enrose St., Mesa, AZ 85205
as 2:2014cv00672
Defendant:
3641 E Enrose St., Mesa, AZ 85205
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. 11266 Chimineas Ave Northridge CA et al
as 2:2013cv02669
Defendant:
11266 Chimineas Ave Northrige CA, 11552 Cantlay St North Hollywood CA, 13250-13252 Foothill Blvd Los Angeles CA and others
Real Party In Interest Defendant:
Anahi E Gutierrez, Nevada External Properties LLC and Private Funding Management Inc
Plaintiff:
United States of America
United States of America v. 44,748.00 in U S Currency
as 2:2012cv04479
Defendant:
44,748.00 in U S Currency
Plaintiff:
United States of America
Unknown:
Robert E Dugdale and Victor A Rodgers, Jr
United States of America v. $237,590.65 in US Currency in Account No. -7612 located at ING Direct et al
as 2:2011cv01405
Plaintiff:
United States of America
Defendant:
$237,590.65 in US Currency in Account No. *7612 located at ING Direct, $76,130.00 in US Currency in Account No. *0789 located at E*Trade Financial, $118,125.39 in US Currency in Account No. *6827 located at Bank of America and others
Claimant:
Lihong Jiang and Qun Wu
Cause Of Action: 49 U.S.C. § 781
United States of America v. $325,172.00 in US Currency et al
as 2:2011cv00421
Plaintiff:
United States of America
Defendant:
4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County and others
Cause Of Action: 28 U.S.C. § 1345
United States v. Hoyt et al
as 2:2010cv00535
Defendant:
Phillip E. Hoyt and PKR Industries
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff:
United States of America
Defendant:
$230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant:
Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America et al v. $1,802,651.56 in Funds Seized From E-Bullion et al
as 2:2009cv01731
Plaintiff:
United States of America
Defendant:
$1,802,651.56 in Funds Seized From E-Bullion, $5,017,021.50 and Various Items of Personal Property Seized from Goldfinger Coin & Bullion, Inc.
Claimant:
Goldfinger Bullion Reserve Corporation, Goldfinger Bullion Reserve Corporation, E-Bullion, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Charles E Vance III
as 5:2008cv00508
Plaintiff:
United States of America
Defendant:
Charles E Vance, III
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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