Forfeiture / Penalty Cases filed in the Arizona District Court before Neil V Wake
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Forfeiture / Penalty Cases filed in the Arizona District Court before Neil V Wake [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| United States of America v. $16,399.00 in United States Currency and $15,070.00 in United States Currency | AZ | Wake | Drug Related Seizure of Property | U.S. Government Plaintiff |
| June 5, 2009 | ||||
| United States of America v. $133,420.00 in United States Currency | AZ | Wake | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $133,420.00 in United States Currency
|
||||
| October 16, 2008 | ||||
| United States of America v. $5,565.00 in United States Currency | AZ | Teilborg | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,565.00 in United States Currency
|
||||
| February 20, 2007 | ||||
| United States of America v. Brady | AZ | Wake | Other | Conservation: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Mark Anthony Brady
|
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| October 26, 2006 | ||||
| United States of America v. $4,638.00 in United States Currency | AZ | Wake | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 11, 2006 | ||||
| United States of America v. Northern Trust Bank Acct#111714369 et al | AZ | Wake | Drug Related Seizure of Property | Civil Miscellaneous Case |
| April 7, 2006 | ||||
| United States of America v. $25,000 in U.S.Currency | AZ | Wake | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 30, 2006 | ||||
| United States of America v. Twenty-Four (24) RiteAid/Western Union Money Orders Totaling $12,000.00 | AZ | Wake | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 24, 2006 | ||||
| United States of America v. $3,174.26, et al. | AZ | Wake | Other | Complaint for Forfeiture |
| May 5, 2005 | ||||
| USA v. $62278.89 US Curren, et al | AZ | Wake | Other | 21:0881f |
| January 19, 2005 | ||||
| USA v. $29514 US Currency, et al | AZ | Wake | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Includes court opinions & orders.
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