Cases 1 - 10 of 21
USA v. Approx. $53,950.00 in U.S. Currency et al
as 2:2023mc00415
Plaintiff:
United States of America
Defendant:
Approximately $53,950.00 in U.S. Currency and Approximately $6,000.00 in U.S. Currency
Claimant:
Adriana Jones
State of Arizona v. Clay Villanueva, et al
as 21-17011
Plaintiff / Appellee:
STATE OF ARIZONA
Claimant:
CLAY LINDELL VILLANUEVA and SUN WEST MORTGAGE COMPANY, INC.
Defendant:
$8,025.00 IN U.S. CURRENCY, $6,000.00 IN U.S. CURRENCY, 1134 W GLENROSA AVE, PHOENIX, AZ 85013 and others
Arizona, State of v. $8,025.00 in U.S. Currency et al
as 2:2021cv01278
Plaintiff:
Arizona, State of
Defendant:
$8,025.00 in U.S. Currency, $6,000.00 in U.S. Currency, 1134 W Glenrosa Ave, Phoenix, AZ 85013 and others
Claimant:
Sun West Mortgage Company Incorporated and Clay Lindell Villanueva
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Approximately $879,643.00 in U.S. Currency et al
as 2:2021at00311
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
as 5:2020cv00434
Defendant:
$350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and others
Interested Party:
Cory Grandison
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $6,000.00 in U.S. Currency
as 2:2019mc00215
Defendant:
Approximately $6,000.00 in U.S. Currency
Claimant:
Jamar Smalls
Plaintiff:
United States of America
United States of America v. Six Thousand Dollars In United States Currency ($6,000.00)
as 3:2019cv00604
Defendant:
Six Thousand Dollars In United States Currency ($6,000.00) and $6,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01677
Plaintiff:
USA
Defendant:
$6,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01088
Plaintiff:
USA
Defendant:
$6,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
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