Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
as 2:2023cv00801
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 1725 W Burnside Trail, Phoenix, Arizona 85085
as 2:2021cv01878
Plaintiff:
United States of America
Defendant:
Real Property Located at 1725 W Burnside Trail, Phoenix, Arizona 85085
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
as 1:2019cv00157
Defendant:
500 Phoenix Avenue, Chattanooga, Tennessee 37411 and Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 et al
as 1:2017cv02672
Plaintiff:
United States of America
Defendant:
7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 and 35114 N. 25th Avenue, Phoenix, AZ 85086
Cause Of Action: 18 U.S.C. § 0981
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant:
6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
as 2:2014cv02219
Plaintiff:
United States of America
Defendant:
Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. CH2M Hill Plateau Remediation Company et al
as 4:2014cv05002
Plaintiff:
United States of America , Salina Savage and Savage Logistics LLC
Defendant:
CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Plaintiff:
United States of America
Defendant:
Jewelry, $100.00 in US Currency, Champagne, Dom Perignon Vintage 1990, One Bottle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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