District of Arizona Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 4 of 4
LLC Wholesale Supply LLC et al v. United States of America et al
as 2:2011cv01706
Defendant: United States of America , United States Food and Drug Administration
Plaintiff: LLC Wholesale Supply LLC , LLC Patient Services Incorporated
Cause Of Action: Petition for Return of Property
USA v. 2003 Honda Civic Coupe, VIN SHHEP33563U401227
as 4:2008cv00319
Defendant: 2003 Honda Civic Coupe, VIN SHHEP33563U401227
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
Asset Forfeiture Services, Inc. v. Maricopa County Treasurer
as 2:2007cv02399
Interpleader: United States
Plaintiff: Asset Forfeiture Services, Inc.
Defendant: Maricopa County Treasurer
Cause Of Action: Petition for Removal
USA v. Account 00496490954, et al
as 2:2004cv00906