Cases 61 - 70 of 129
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 et al v. Real Property Located at 5422 E Beverly Blvd
as 2:2013cv01449
Real Party In Interest Defendant:
Golden Apple LLC
Defendant:
Real Property Located at 5422 E Beverly Blvd
Plaintiff:
United States of America
United States v. Shannon William
as 13-1200
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
United States of America v. 623 E Clay Street
as 3:2013cv03013
Plaintiff:
United States of America
Defendant:
623 E Clay Street
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Consortium Distribution LLC et al
as 2:2012cv02616
Plaintiff:
United States of America
Defendant:
Consortium Distribution LLC, Dynamic Distribution LLC, Revolution Distribution LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1998 Mazda Protege LX et al
as 1:2012cv01041
Defendant:
1998 Mazda Protege LX and Norinco 1911 .45 Cal Pistol
Claimant:
James E Robertson and Magdalena F Silva-Banuelos
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant:
Shannon E. Williams
Interested Party - Appellant:
Violet Goodwin
USA v. 11843 Hannibal Street, Commerce City, CO et al.
as 1:2012cv01433
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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