Cases 161 - 170 of 638
United States of America v. $509,540.00 in US Currency
as 2:2014cv02540
Plaintiff:
United States of America
Defendant:
$509,540.00 in US Currency
Claimant:
Billy E. Piner
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miscellaneous Jewelry and Precious Items et al
as 2:2014cv02245
Plaintiff:
United States of America
Defendant:
Miscellaneous Jewelry and Precious Items, Miscellaneous Artwork, Miscellaneous Furniture and Household Items and others
Claimant:
Deborah Boice Hoover
Cause Of Action: 28 U.S.C. § 1345
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 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. Desktop Computer, Dell Inspiron 530
as 2:2014cv02062
Plaintiff:
United States of America
Defendant:
Desktop Computer, Dell Inspiron 530
Cause Of Action: 28 U.S.C. § 1345
Jenkins et al v. Federal Bureau of Investigation
as 2:2014cv01890
Plaintiff:
Christopher Jenkins and Brenda Jenkins
Defendant:
Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Audi R8 2012, VIN #WUAVNAFG1CN002447 et al
as 2:2014cv01552
Plaintiff:
United States of America
Defendant:
Audi R8 2012, VIN #WUAVNAFG1CN002447, Audi A730 2012, VIN #WAU3GAFC9CN174492, Chevrolet Silverado 2012, VIN #3GCPKSE79CG240478 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,000.00 in US Currency
as 2:2014cv01336
Plaintiff:
United States of America
Defendant:
$4,000.00 in US Currency
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
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