Cases 1 - 10 of 27
United States of America v. Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
as 2:2023cv00441
Plaintiff:
United States of America
Defendant:
2017 Ford Raptor VIN: 1FTFW1RG5HFC59994 and Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
Claimant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 4570 South Century Road, Tucson, AZ et al
as 4:2018cv00278
Plaintiff:
United States of America
Defendant:
4570 South Century Road, Tucson, AZ, $53,673.72 in Account 7153 located at Community Bank of Western Springs, $7,296.08 in Account 8110 located at JP Morgan Chase and others
Claimant:
Anthony Vincent Occhipinti and Tawney Lace Waner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104 et al
as 2:2016cv01611
Plaintiff:
United States of America
Defendant:
$500,795.08 from Wells Fargo Bank Account No. xxxxxx6104, $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902 and $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
Cause Of Action: 21 U.S.C. § 881
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. 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. $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
as 2:2014cv01307
Plaintiff:
United States of America
Defendant:
$81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
Claimant:
Nathmi Mohammed Abuarar
Cause Of Action: 28 U.S.C. § 1345
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. $28,900.50 in US Currency seized from Bank of America Account No. XXXXXXXX4556 et al
as 2:2014cv00293
Plaintiff:
United States of America
Defendant:
$28,900.50 in US Currency seized from Bank of America Account No. XXXXXXXX4556, $7,682.47 in US Currency seized from Bank of America Account No. XXXXXXXX4997 and $264.75 in US Currency seized from Bank of America Account No. XXXXXXXX2708
Cause Of Action: 21 U.S.C. § 881
United States of America v. $975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
as 2:2013cv01463
Plaintiff:
United States of America
Defendant:
$975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
Cause Of Action: Search and forfeiture of monetary instruments
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