Cases 91 - 100 of 341
United States of America v. $513,360.00 in US Currency
as 2:2013cv02151
Plaintiff:
United States of America
Defendant:
$513,360.00 in US Currency
Claimant:
Manuel Garcia-Lopez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $229,850.00 in US Currency et al
as 4:2013cv01316
Plaintiff:
United States of America
Defendant:
$229,850.00 in US Currency
Claimant:
Robert C Osborne and Debra Osborne
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms, 4 et al
as 2:2013cv01589
Plaintiff:
United States of America
Defendant:
Firearms, 4 and Ammunition, 779 Rounds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,226.00 in US Currency
as 2:2013cv01503
Plaintiff:
United States of America
Defendant:
$30,226.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,820.00 in US Currency
as 2:2013cv01149
Plaintiff:
United States of America
Defendant:
$4,820.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7020 E Jenan Dr., Scottsdale, AZ 85254 et al
as 2:2013cv00593
Plaintiff:
United States of America
Defendant:
7020 E Jenan Dr., Scottsdale, AZ 85254, Account No. ********2992 located at Bank of America, Account No. ********3356 located at Bank of America and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,020.00 in US Currency
as 2:2013cv00574
Plaintiff:
United States of America
Defendant:
$17,020.00 in US Currency
Claimant:
Brandon Griffin
Cause Of Action: 21 U.S.C. § 881
Cuevas v. United States Postal Inspection Service
as 2:2013cv00491
Plaintiff:
Elizabeth Cuevas
Defendant:
United States Postal Inspection Service
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $22,000.00 in US Currency
as 2:2013cv00474
Plaintiff:
United States of America
Defendant:
$22,000.00 in US Currency
Claimant:
Luther Jamaine Jones
Cause Of Action: 21 U.S.C. § 881
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