Cases 1 - 6 of 6
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $71,500.00 in United States Currency et al
as 1:2015cv02473
Defendant:
$71,500.00 in United States Currency and $18,200.00 in United States Currency
Plaintiff:
USA
Claimant:
Martin Valdovines and Dinora Botelo
Cause Of Action: 21 U.S.C. § 881
United States of America v. Martin
as 4:2014cv00255
Plaintiff:
United States of America
Defendant:
Pete Randall Martin
Cause Of Action: 49 U.S.C. § 1471
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Plaintiff:
United States of America
Defendant:
Jewelry, $100.00 in US Currency, Champagne, Dom Perignon Vintage 1990, One Bottle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
-KMT USA v. 138 Bonanza Drive, Erie, Colorado et al
as 1:2009cv02467
Plaintiff:
USA
Defendant:
138 Bonanza Drive, Erie, Colorado, 2518 Newport Drive, Fort Collins, Colorado, 37088 Soaring Eagle Circle, Windsor, Colorado and others
Claimant:
Citi Mortgage Inc. , Citibank and Martin Pieper
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 in United States Currency et al
as 1:2009cv00659
Defendant:
$13,000.00 in United States Currency
Claimant:
Martin J Duncan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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