US District Court for the District of Arizona Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 290
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff: United States of America
Defendant: $6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
as 2:2023cv02416
Plaintiff: United States of America
Defendant: Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 212883.834297 Tether ("USDT")
as 2:2023cv02369
Plaintiff: United States of America
Defendant: 212883.834297 Tether ("USDT")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff: United States of America
Defendant: $410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant: Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 5,012,294.90 in TetherUS et al
as 2:2023cv01988
Plaintiff: United States of America
Defendant: 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
as 2:2023cv01769
Plaintiff: United States of America
Defendant: Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Browning 1919A6 .30 Caliber Rifle, SN:958501 et al We have downloadable decisions or orders for this case
as 2:2023cv01499
Plaintiff: United States of America
Defendant: Browning 1919A6 .30 Caliber Rifle, SN:958501 and Browning M-2 .50 Caliber Rifle, SN:332569
Claimant: Daniel R M Arroyo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $55,489.00 in United States Currency
as 2:2023cv01202
Plaintiff: United States of America
Defendant: $55,489.00 in United States Currency and Two iPhones, $55,489.00 in United States Currency, Blue iPhone Pro Max and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Seven Firearms
as 2:2023cv00634
Plaintiff: United States of America
Defendant: Seven Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
as 2:2023cv00343
Plaintiff: United States of America
Defendant: Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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