District of Arizona Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 465

United States of America v. $40,736.71 in US Currency Seized from Bank of America Account No. XXXXXXXX8460 et al

as 2:2014cv00408
Defendant: $15.27 in US Currency Seized from Bank of America Account No. XXXXXXXX9565, $40,736.71 in US Currency Seized from Bank of America Account No. XXXXXXXX8460
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. $28,900.50 in US Currency seized from Bank of America Account No. XXXXXXXX4556 et al

as 2:2014cv00293
Defendant: $264.75 in US Currency seized from Bank of America Account No. XXXXXXXX2708, $7,682.47 in US Currency seized from Bank of America Account No. XXXXXXXX4997, $28,900.50 in US Currency seized from Bank of America Account No. XXXXXXXX4556
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs