District of Arizona Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 478
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
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
United States of America v. Desktop Computer, Dell Inspiron 530
as 2:2014cv02062
Defendant: Desktop Computer, Dell Inspiron 530
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Jenkins et al v. Federal Bureau of Investigation
as 2:2014cv01890
Defendant: Federal Bureau of Investigation
Plaintiff: Brenda Jenkins , Christopher Jenkins
Cause Of Action: Fed. Question
United States of America v. Audi R8 2012, VIN #WUAVNAFG1CN002447 et al
as 2:2014cv01552
Defendant: Sport Boat Trailer 2012, VIN #4FBBC2327C1021225, Harley Davidson Motorcycle 2012, VIN #1HD1GZM13CC322897, Nautique Runabout 2012, HULL No. US-CTC23172A212 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,000.00 in US Currency
as 2:2014cv01336
Defendant: $4,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
as 2:2014cv01307
Claimant: Nathmi Mohammed Abuarar
Defendant: $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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