Cases 1 - 4 of 4
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. 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 v. Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
as 4:2008cv00410
Plaintiff:
United States
Defendant:
Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez
Cause Of Action: U.S. Government Plaintiff
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