Cases 1 - 3 of 3
United States of America v. Parrott
as 2:2016cv04442
Plaintiff:
United States of America
Defendant:
Trevor H Parrott
Cause Of Action: 28 U.S.C. § 1345
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. $325,172.00 in US Currency et al
as 2:2011cv00421
Plaintiff:
United States of America
Defendant:
4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County and others
Cause Of Action: 28 U.S.C. § 1345
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