Cases 201 - 210 of 639
United States of America v. 600 W Grove Pkwy., Unit 1094, Tempe, AZ 85283
as 2:2013cv01473
Plaintiff:
United States of America
Defendant:
600 W Grove Pkwy., Unit 1094, Tempe, AZ 85283
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
as 2:2013cv01463
Plaintiff:
United States of America
Defendant:
$975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Cases, 547 et al
as 2:2013cv01246
Plaintiff:
United States of America
Defendant:
Cases, 547, Cases, 2,348 and Unknown Parties
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,820.00 in US Currency
as 2:2013cv01149
Plaintiff:
United States of America
Defendant:
$4,820.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Honda Accord 2003, VIN #JHMCM56373C011370
as 4:2013cv00334
Plaintiff:
United States of America
Defendant:
Honda Accord 2003, VIN #JHMCM56373C011370
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $25,603.00 in US Currency
as 2:2013cv00732
Plaintiff:
United States of America
Defendant:
$25,603.00 in US Currency
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7020 E Jenan Dr., Scottsdale, AZ 85254 et al
as 2:2013cv00593
Plaintiff:
United States of America
Defendant:
7020 E Jenan Dr., Scottsdale, AZ 85254, Account No. ********2992 located at Bank of America, Account No. ********3356 located at Bank of America and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,020.00 in US Currency
as 2:2013cv00574
Plaintiff:
United States of America
Defendant:
$17,020.00 in US Currency
Claimant:
Brandon Griffin
Cause Of Action: 21 U.S.C. § 881
Cuevas v. United States Postal Inspection Service
as 2:2013cv00491
Plaintiff:
Elizabeth Cuevas
Defendant:
United States Postal Inspection Service
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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