District of Arizona Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 483
United States of America v. $37,669.00 in US Currency
as 2:2015cv00528
Plaintiff: United States of America
Defendant: $37,669.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in US Currency
as 2:2015cv00427
Plaintiff: United States of America
Defendant: $10,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,480.00 in US Currency
as 2:2015cv00204
Plaintiff: United States of America
Defendant: $35,480.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,207.00 in US Currency
as 3:2015cv08001
Plaintiff: United States of America
Defendant: $16,207.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Infiniti G35 2004, VIN #JNKCV51E34M611708
as 4:2014cv02503
Defendant: Infiniti G35 2004, VIN #JNKCV51E34M611708
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $509,540.00 in US Currency
as 2:2014cv02540
Defendant: $509,540.00 in US Currency
Plaintiff: United States of America
Claimant: Billy E. Piner
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Jewelry and Precious Items et al
as 2:2014cv02245
Defendant: Antique Slot Machine with Stand and Miscellaneous Lladro Collectibles, Miscellaneous Antiques, Artifacts and Collectibles, Miscellaneous Coins and Collectible Monies and others
Plaintiff: United States of America
Claimant: Deborah Boice Hoover
Cause Of Action: Complaint for Forfeiture
United States of America v. Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
as 2:2014cv02219
Defendant: Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 5230 E Farness Drive, Suite 106, Tucson, AZ et al
as 4:2014cv02393
Claimant: TMC Holdings Incorporated, Debra Osborne , Robert Osborne and others
Defendant: 5230 E Farness Drive, Suite 106, Tucson, AZ
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Defendant: 14949 W Columbine Dr., Surprise, AZ 85379, $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank, $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
1 2 3 4 5 Next