Cases 1 - 10 of 26
United States of America v. $81,780.00 in United States Currency
as 2:2022cv00652
Plaintiff:
United States of America
Defendant:
$81,780.00 in United States Currency
Claimant:
Anthony Davis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $19,900.00 in U.S. Currency
as 2:2021cv00703
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Anthony Clark
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $19,900.00 in U.S. Currency
as 2:2020mc00093
Claimant:
Christopher Anthony Clark
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $11,180.00 in U.S. Currency
as 2:2020mc00056
Defendant:
Approximately $11,180.00 in U.S. Currency
Claimant:
Anthony Ridenour
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 3:2019cv02171
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 4570 South Century Road, Tucson, AZ et al
as 4:2018cv00278
Plaintiff:
United States of America
Defendant:
4570 South Century Road, Tucson, AZ, $53,673.72 in Account 7153 located at Community Bank of Western Springs, $7,296.08 in Account 8110 located at JP Morgan Chase and others
Claimant:
Anthony Vincent Occhipinti and Tawney Lace Waner
Cause Of Action: 21 U.S.C. § 881
Anthony v. United States of America
as 2:2016cv04033
Movant:
Clark Anthony
Respondent:
United States of America
USA v. Estate of Joseph Arleo
as 2:2015at00654
Defendant:
Estate of Joseph Arleo and Anthony Pesola
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $9,700.00 in U.S. Currency
as 2:2014mc00069
Plaintiff:
United States of America
Defendant:
Approximately $9,700.00 in U.S. Currency
Claimant:
Anthony Galu
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. Approximately $189,615 in United States Currency
as 3:2014cv01485
Defendant:
Approximately $189,615 in United States Currency and Anthony P Pisarski
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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