Cases 1 - 10 of 24
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Diamondback Arms Rifle et al
as 1:2022cv01224
Plaintiff:
United States of America
Defendant:
Diamondback Arms Rifle, Bersa Firestorm Pistol, Garaysar Shotgun and others
Claimant:
Tony Davis
United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
as 2:2021cv12912
Plaintiff:
United States of America
Defendant:
Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine and others
Claimant:
Tony Maurice Williams
Cause Of Action: 18 U.S.C. § 981
USA v. 23404 V66 Trail, Montrose, Colorado et al
as 1:2020cv02909
Defendant:
69306 Orion Trail, Montrose, Colorado, 2015 Toyota Tundra Crew Cab, VIN: 5TFDW5F18FX467437 and 23404 V66 Trail, Montrose, Colorado
Plaintiff:
USA
Claimant:
Tony H. Wu
Cause Of Action: 21 U.S.C. § 881
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. TD Bank Business Checking Account #xxxxxx5735
as 1:2015cv00287
Claimant:
Tony Aoude
Defendant:
TD Bank Business Checking Account #xxxxxx5735
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gonzalez v. United States of America
as 4:2015cv02523
Plaintiff:
Tony Gonzalez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 983
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service
as 1:2015cv02967
Plaintiff:
Tony's Pantry Mart, Inc. #1
Defendant:
United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
USA v. One Fortius 420 Hyperbaric, et al
as 13-55971
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN ARTHUR WALTHALL
Claimant - Appellee:
TONY GANJE and MARY GANJE
Defendant:
ONE FORTIUS 420 HYPERBARIC CHAMBER
United States of America v. Real Property Located at 2601 West Ball Road, Anaheim, California
as 8:2012cv01345
Interested Party:
Morgan Jalaei and Tony Jalali
Jalali And Jalaei:
Real Property Located at 2601 West Ball Road, Anaheim, California
Plaintiff:
United States of America
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