Cases 41 - 50 of 74
United States of America v. Infiniti G35 2004, VIN #JNKCV51E34M611708
as 4:2014cv02503
Defendant:
Infiniti G35 2004, VIN #JNKCV51E34M611708
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 4009 N Tyndall Ave, Tucson, AZ
as 2:2014cv01004
Defendant:
4009 N Tyndall Ave, Tucson, AZ
Plaintiff:
United States of America
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 v. $40,736.71 in US Currency Seized from Bank of America Account No. XXXXXXXX8460 et al
as 2:2014cv00408
Defendant:
$40,736.71 in US Currency Seized from Bank of America Account No. XXXXXXXX8460 and $15.27 in US Currency Seized from Bank of America Account No. XXXXXXXX9565
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dodge Magnum 2005, VIN #2D4FV48T55H531251
as 4:2014cv01458
Defendant:
Dodge Magnum 2005, VIN #2D4FV48T55H531251
Plaintiff:
United States of America
Claimant:
Patricia Rochin
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $30,000.00 in US Currency
as 4:2014cv00353
Defendant:
$30,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Cantu-Valencia v. United States of America
as 4:2012cv00911
Petitioner:
Roberto Cantu-Valencia
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $36,100.00 in US Currency et al
as 2:2012cv02009
Defendant:
$36,100.00 in US Currency and $18,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in US Currency
as 2:2012cv01984
Defendant:
$25,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
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