Cases 71 - 80 of 341
United States of America v. $3,000.00 in US Currency
as 2:2015cv00663
Plaintiff:
United States of America
Defendant:
$3,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,669.00 in US Currency
as 2:2015cv00528
Plaintiff:
United States of America
Defendant:
$37,669.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,207.00 in US Currency
as 3:2015cv08001
Plaintiff:
United States of America
Defendant:
$16,207.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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. 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. $30,840.00 in US Currency et al
as 2:2014cv00982
Plaintiff:
United States of America
Defendant:
$30,840.00 in US Currency and $23,035.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7962 N Paseo Del Norte, Tucson, AZ et al
as 4:2014cv02014
Plaintiff:
United States of America
Defendant:
7962 N Paseo Del Norte, Tucson, AZ, 1507 E Prospect Lane, Tucson, AZ, 1411 E Prospect Ln., Tucson, AZ and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $151,839.00 in US Currency
as 4:2014cv01971
Plaintiff:
United States of America
Defendant:
$151,839.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,470.00 in US Currency
as 2:2014cv00473
Plaintiff:
United States of America
Defendant:
$29,470.00 in US Currency, Antonio Burse and Whitney Alexander
Cause Of Action: 21 U.S.C. § 881
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