Cases 1 - 3 of 3
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
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
United States of America v. Brady
as 2:2007cv00401
Plaintiff:
United States of America
Defendant:
Mark Anthony Brady
Cause Of Action: 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture
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