Cases 1 - 6 of 6
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Plaintiff:
United States of America
Defendant:
Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 7962 N Paseo Del Norte, Tucson, AZ et al
as 4:2014cv02014
Plaintiff:
United States of America
Defendant:
7962 N Paseo Del Norte, Tucson, AZ, 1507 E Prospect Lane, Tucson, AZ, 1411 E Prospect Ln., Tucson, AZ 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. One Dinosaur Egg Collection Embedded In Stone et al
as 2:2010cv03162
Claimant:
Robert DePalma, Dr
Defendant:
One Dinosaur Egg Collection Embedded In Stone and One Dinosaur Embryo Skull
Plaintiff:
United States of America
USA v. And Regarding the Interest of, et al
as 09-16843
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
AND REGARDING THE INTEREST OF IRA W. GENTRY, JR.,
Defendant - Appellee:
REAL PROPOERTY LOCATED AT 11211 E. ARABIAN PARK DR., SCOTTSDALE, AZ
United States of America v. McLaughlin
as 1:2007cv00330
Plaintiff:
United States of America
Defendant:
Dr. Daniel McLaughlin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
