Cases 21 - 28 of 28
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 of America v. Lifesoy, Inc. et al
as 3:2010cv01059
Plaintiff:
United States of America
Defendant:
Lifesoy, Inc. and Long H. Lai
Cause Of Action: 28 U.S.C. § 1331
Brown v. United States of America
as 3:2009cv01453
Plaintiff:
David H Brown
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
as 1:2009at00074
Plaintiff:
United States of America
Defendant:
2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
as 1:2009cv00182
Plaintiff:
United States of America
Defendant:
2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2006 Lamborghini Gallardo Spyder et al
as 2:2009cv00623
Plaintiff:
United States of America
Defendant:
One 2006 Lamborghini Gallardo Spyder, One 2008 Dodge Ram 3500 Dually, One 2007 Audi Q7 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One (1) 2006 Freightliner
as 2:2008cv00698
Plaintiff:
United States of America
Defendant:
One (1) 2006 Freightliner
Claimant:
B & H Transport and B & H Transport
Cause Of Action: U.S. Government Plaintiff
United States of America v. Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310, Unit B207 Apusento Garden, Described as Lot 3381-9NEW-NEW-B207, Unit 307 Villa Punta Isa, Described as Lot 5370-3-1 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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