Cases 1 - 10 of 12
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 23404 V66 Trail, Montrose, Colorado et al
as 1:2020cv02909
Defendant:
69306 Orion Trail, Montrose, Colorado, 2015 Toyota Tundra Crew Cab, VIN: 5TFDW5F18FX467437 and 23404 V66 Trail, Montrose, Colorado
Plaintiff:
USA
Claimant:
Tony H. Wu
Cause Of Action: 21 U.S.C. § 881
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. TD Bank Business Checking Account #xxxxxx5735
as 1:2015cv00287
Claimant:
Tony Aoude
Defendant:
TD Bank Business Checking Account #xxxxxx5735
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 2601 West Ball Road, Anaheim, California
as 8:2012cv01345
Interested Party:
Morgan Jalaei and Tony Jalali
Jalali And Jalaei:
Real Property Located at 2601 West Ball Road, Anaheim, California
Plaintiff:
United States of America
United States of America v. $6,631.00 in U.S. Currency
as 1:2012cv01026
Plaintiff:
United States of America
Defendant:
$6,631.00 in U.S. Currency
Claimant:
Tony Bathea
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $10,000.00 in U.S. Currency
as 1:2011cv01845
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Tony Vue
Cause Of Action: 21 U.S.C. § 881
US v. Currency, U.S., $147,900.00
as 09-1496
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TONY LYNN BAILEY
Defendant - None:
CURRENCY, U.S., $147,900.00
USA v. Real Property Located at 39 Broad Street, Bridgewater, Massachusetts et al
as 1:2007cv11396
Plaintiff:
USA
Defendant:
Real Property Located at 39 Broad Street, Bridgewater, Massachusetts, Tony Agresta, Inc. and Massachusetts Alcoholic Beverages License Number 013600003
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,379.00 in US Currency
as 2:2007cv04067
Plaintiff:
United States of America
Defendant:
$11,379.00 in US Currency
Claimant:
Tony Baratelle
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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