Forfeiture / Penalty Cases filed in the Arizona District Court
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Forfeiture / Penalty Cases filed in the Arizona District Court [ Court Info
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Results 1 - 50 of 280
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| United States of America v. $100,530.00 in United States Currency | AZ | Voss | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America v. $37,720.00 in U.S. Currency | AZ | Snow | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 30, 2009 | ||||
| United States of America v. $5,000.00 in United States Currency | AZ | Campbell | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 25, 2009 | ||||
| United States of America v. $9,250.00 in United States Currency and $8,065.00 in United States Currency | AZ | Burns | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 12, 2009 | ||||
| United States of America v. 2007 Silver Infiniti FX35 Sport Utility Vehicle, VIN JNRAS08U17X102334, License Plate Number 5YLF836 | AZ | Silver | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 10, 2009 | ||||
| United States of America v. Harley Davidson 2006, VIN:1HD1FVW126Y702247 et al | AZ | Campbell | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 9, 2009 | ||||
| United States of America v. Double-Rimmed Basket, One et al | AZ | Zapata | Other | U.S. Government Plaintiff |
| 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 |
| October 15, 2009 | ||||
| United States of America v. $48,300.00 in U.S. Currency | AZ | Bolton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $48,300.00 in U.S. Currency
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| September 29, 2009 | ||||
| Phillips v. United States of America et al | AZ | Martone | Drug Related Seizure of Property | Fed. Question |
|
Plaintiff: Jeffery L Phillips Defendant: United States of America, Drug Enforcement Administration,
Unknown Parties
|
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| September 25, 2009 | ||||
| United States of America v. Toyota Sequoia 2005, VIN:5TDZT38AX5S239010 | AZ | Teilborg | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Toyota Sequoia 2005, VIN:5TDZT38AX5S239010
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| September 21, 2009 | ||||
| United States of America v. Garcia | AZ | Zapata | Other | Debt to US - FHA/HUD Title I |
|
Plaintiff: United States of America Defendant: Sandra Garcia
|
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| September 4, 2009 | ||||
| United States of America v. $9,954.00 in United States Currency et al | AZ | Aspey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $9,954.00 in United States Currency, Chevrolet Avalanche
2005, VIN:3GNEK12Z05G252584, Harley Davidson 2007, VIN:1HD1KB4177Y667297
|
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| September 3, 2009 | ||||
| United States of America v. 30305 W. Mitchell Avenue, Buckeye, AZ | AZ | Anderson | Other | Search and forfeiture of monetary instruments |
|
Plaintiff: United States of America Defendant: 30305 West Mitchell Avenue, Buckeye, Arizona
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| September 2, 2009 | ||||
| United States of America v. $17,421.38 in United States Currency | AZ | Voss | Other | Search and forfeiture of monetary instruments |
|
Plaintiff: United States of America Defendant: $17,421.38 in United States Currency
|
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| August 20, 2009 | ||||
| United States of America | AZ | Snow | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Auto Ordnance West Hurley, N.Y. Model 1928 Machine Gun,
Serial Number 820101389, One
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| July 24, 2009 | ||||
| United States of America v. $30,000.00 in U.S. Currency and $15,000.00 in U.S. Currency | AZ | Sedwick | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $30,000.00 in U.S. Currency and $15,000.00 in U.S.
Currency
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| July 22, 2009 | ||||
| United States of America v. Any and all funds in Bank of America account # 004677877455 et al | AZ | Jorgenson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Any and all funds in Bank of America account #
004677877455, Any and all funds in Bank of America account # 000274391725, Any and all funds in Bank of America account # 000257405346
|
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| July 9, 2009 | ||||
| United States of America v. 2007 Ford Expedition, VIN 1FMFU19517LA91173 | AZ | Ferraro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2007 Ford Expedition, VIN 1FMFU19517LA91173
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| July 1, 2009 | ||||
| United States of America v. 2005 Chevrolet Silverado, VIN: 1GCEK19B85E270811 | AZ | Zapata | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2005 Chevrolet Silverado, VIN: 1GCEK19B85E270811
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| 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
|
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| May 26, 2009 | ||||
| Gomez-Morales v. United States of America | AZ | Bolton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: Gonzalo Gomez-Morales Defendant: United States of America
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| May 22, 2009 | ||||
| United States of America v. $376,400.00 in United States Currency | AZ | Silver | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $376,400.00 in United States Currency
|
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| v. 1971 Chevrolet Pick-up Truck VIN: CE141F636615 | AZ | Aspey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1971 Chevrolet Pick-up Truck VIN: CE141F636615
|
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| May 4, 2009 | ||||
| USA v. 2007 Chrysler Town and Country, VIN 2A4GP44L97R238655 | AZ | Roll | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: 2007 Chrysler Town and Country, VIN 2A4GP44L97R238655
|
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| April 23, 2009 | ||||
| United States of America v. $18,600.00 in United States Currency | AZ | Silver | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $18,600.00 in United States Currency
|
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| April 20, 2009 | ||||
| United States of America v. $7,670.00 in United States Currency | AZ | Campbell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $7,670.00 in United States Currency
|
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| March 30, 2009 | ||||
| United States of America v. $21,354.79 in U.S. Currency | AZ | Voss | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $21,354.79 in U.S. Currency
|
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| March 19, 2009 | ||||
| USA v. One Cement Hopper Railcar bearing identification number MKT00562 | AZ | Estrada | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Cement Hopper Railcar bearing identification number MKT00562
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| USA v. One Covered Grain Hopper Railcar bearing identification number UP90387 | AZ | Estrada | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: One Covered Grain Hopper Railcar bearing identification number UP90387
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| USA v. One Grain Hopper Railcar bearing identification number CEFX635426 | AZ | Estrada | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Grain Hopper Railcar bearing identification number CEFX635426
|
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| USA v. One Grain Hopper Railcar bearing identification number FCTX529 | AZ | Estrada | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Grain Hopper Railcar bearing identification number FCTX529
|
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| USA v. One Grain Hopper Railcar bearing identification number MWTX212698 | AZ | Estrada | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Grain Hopper Railcar bearing identification number MWTX212698
|
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| USA v. One Grain Hopper Railcar bearing identification number SOO-125074 | AZ | Estrada | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Grain Hopper Railcar bearing identification number SOO-125074
|
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| USA v. One Railroad Box Car bearing identification number BNSF760436 | AZ | Estrada | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Railroad Box Car bearing identification number BNSF760436
|
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| USA v. One Railroad Box Car bearing identification number MDW9012 | AZ | Estrada | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Railroad Box Car bearing identification number MDW9012
|
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| USA v. One Railroad Box Car bearing identification number MDW9078 et al | AZ | Estrada | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Railroad Box Car bearing identification number MDW9078, One Railroad Box
Car bearing identification number MDW9087
|
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| March 6, 2009 | ||||
| USA v. 2008 Dodge Dakota, VIN 1D7HE38K18S561650 | AZ | Roll | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 2008 Dodge Dakota, VIN 1D7HE38K18S561650
|
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| United States of America v Jeep VIN: 1J4GW58SXXC734907, 1999 Cherokee, et al | AZ | Teilborg | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jeep VIN: 1J4GW58SXXC734907, 1999 Cherokee, GMC, VIN:
1GKDT13W5W2536622, 1998 Jimmy, Peterbilt, VIN: 1XP5DR9X11D553215, 2001 379 DS Tractor, Utility Trailer, VIN: 1UYVS2539WM390601, 1997 VS2RX
|
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| United States of America v. $7,200.00 in United States Currency, et al | AZ | Teilborg | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $7,200.00 in United States Currency, $7,300.00 in United
States Currency
|
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| February 6, 2009 | ||||
| United States of America v. 110 Firearms | AZ | Burns | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 110 Firearms
|
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| February 5, 2009 | ||||
| United States of America v. $20,672.00 in United States Currency | AZ | Teilborg | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $20,672.00 in United States Currency
|
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| January 30, 2009 | ||||
| United States of America v. 2006 Yamaha All Terrain Vehicle, VIN: 5Y4AM08Y86A004276 | AZ | Jorgenson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2006 Yamaha All Terrain Vehicle, VIN: 5Y4AM08Y86A004276
|
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| January 29, 2009 | ||||
| United States of America v. $41,271.00 in United States Currency | AZ | Burns | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $41,271.00 in United States Currency
|
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| United States of America v. $41,271.00 in United States Currency | AZ | Voss | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $41,271.00 in United States Currency
|
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| January 28, 2009 | ||||
| USA v. $124,013.66 in U.S.Currency | AZ | Jorgenson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: $124,013.66 in U.S.Currency
|
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| January 5, 2009 | ||||
| United States of America v. 2007 Cadillac Escalade, VIN: 1GYEC63867R265829 | AZ | Collins | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2007 Cadillac Escalade, VIN: 1GYEC63867R265829
|
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| December 12, 2008 | ||||
| United States of America v. 6095 North Serendipity Lane, Tucson, Arizona | AZ | Jorgenson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 6095 North Serendipity Lane, Tucson, Arizona
|
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| December 5, 2008 | ||||
| United States of America v. $8,000.00 U.S. Postal Money Orders, Eight, et al | AZ | Holland | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $8,000.00 U.S. Postal Money Orders, Eight, $23,950.00
MoneyGram Money Orders, Forty-Eight, $60,399.00 Western Union Money Orders, Ninety-One, $19,997.00 Security Express Money Orders, Thirty-Seven
|
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| November 19, 2008 | ||||
| United States of America v. Labarre et al | AZ | Snow | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Paul D.H. Labarre, Ernest G McKay
|
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