Cases 1 - 2 of 2
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES v. 3702 WEST CLARENDON, et al
as 2:2003cv00242
Plaintiff:
UNITED STATES
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 3702 WEST CLARENDON AVENUE, PHOENIX ARIZONA 85019 INCLUDING ALL IMPROVEMENTS FIXTURES AND APPURTENANCES THERETO OR THEREIN, ITEMS OF DRUG PARAPHERNALIA and ALL MONIES CONTAINED IN ACCOUNT NUMBERS
Movant:
LARRY C. BAKER, SR.
Cause Of Action: 21 U.S.C. § 881
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