District of Arizona Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 486
United States of America v. $20,900.00 in US Currency
as 2:2015cv00769
Plaintiff: United States of America
Defendant: $20,900.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff: United States of America
Defendant: $209,030.56 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,000.00 in US Currency
as 2:2015cv00663
Plaintiff: United States of America
Defendant: $3,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
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
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