Cases 1 - 10 of 12
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,736.71 in US Currency Seized from Bank of America Account No. XXXXXXXX8460 et al
as 2:2014cv00408
Defendant:
$40,736.71 in US Currency Seized from Bank of America Account No. XXXXXXXX8460 and $15.27 in US Currency Seized from Bank of America Account No. XXXXXXXX9565
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,900.50 in US Currency seized from Bank of America Account No. XXXXXXXX4556 et al
as 2:2014cv00293
Plaintiff:
United States of America
Defendant:
$28,900.50 in US Currency seized from Bank of America Account No. XXXXXXXX4556, $7,682.47 in US Currency seized from Bank of America Account No. XXXXXXXX4997 and $264.75 in US Currency seized from Bank of America Account No. XXXXXXXX2708
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7020 E Jenan Dr., Scottsdale, AZ 85254 et al
as 2:2013cv00593
Plaintiff:
United States of America
Defendant:
7020 E Jenan Dr., Scottsdale, AZ 85254, Account No. ********2992 located at Bank of America, Account No. ********3356 located at Bank of America and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,341.73 in US Currency in Account No. *6244 located at Bank of America et al
as 2:2011cv02362
Plaintiff:
United States of America
Defendant:
$35,341.73 in US Currency in Account No. *6244 located at Bank of America and $10,163.38 in US Currency in Account No. *0840 located at JPMorgan Chase Bank
Claimant:
Okoro Ifeanyi , Amiri Mbubu Auto Sales LLC and Harrison Anozie Nwadike
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $237,590.65 in US Currency in Account No. -7612 located at ING Direct et al
as 2:2011cv01405
Plaintiff:
United States of America
Defendant:
$237,590.65 in US Currency in Account No. *7612 located at ING Direct, $76,130.00 in US Currency in Account No. *0789 located at E*Trade Financial, $118,125.39 in US Currency in Account No. *6827 located at Bank of America and others
Claimant:
Lihong Jiang and Qun Wu
Cause Of Action: 49 U.S.C. § 781
United States of America v. $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America et al
as 2:2011cv00504
Plaintiff:
United States of America
Defendant:
$311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America, $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank and $2,000.00 in US Currency from World Food Association Organization account located at Citibank
Claimant:
World Food Association
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
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