District of Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 267

United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al

as 2:2014cv02099
Plaintiff: United States of America
Defendant: Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: Complaint for Forfeiture

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

as 2:2014cv00408
Plaintiff: United States of America
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
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733 et al

as 2:2014cv00316
Defendant: $5,000 in US Currency, Chevrolet C10 1965, VIN #C14452177585, Extreme 247LS Boat Trailer 2009, VIN #5DBBB27279R000709 and others
Plaintiff: United States of America
Claimant: Christopher Staab , Brooke Elsner
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