Cases 1 - 4 of 4
United States of America v. 5230 E Farness Drive, Suite 106, Tucson, AZ et al
as 4:2014cv02393
Plaintiff:
United States of America
Defendant:
5230 E Farness Drive, Suite 106, Tucson, AZ
Claimant:
Robert Osborne , Debra Osborne , TMC Holdings Incorporated and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,350.00 in US Currency
as 3:2012cv08099
Plaintiff:
United States of America
Defendant:
$11,350.00 in US Currency
Claimant:
Angelo Lanier and Jahmia D Corothers
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,400.00 in US Currency
as 2:2011cv00688
Plaintiff:
United States of America
Defendant:
$8,400.00 in US Currency
Claimant:
Kenneth D Shelton
Cause Of Action: 21 U.S.C. § 881
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