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

Cases filed
Cases 11 - 20 of 636
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. $44,980.00 in United States Currency
as 2:2023cv01453
Plaintiff: United States of America
Defendant: $44,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,334.00 in United States Currency
as 2:2023cv01404
Plaintiff: United States of America
Defendant: $19,334.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 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. $52,218.00 in United States Currency
as 2:2023cv01193
Plaintiff: United States of America
Defendant: $52,218.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2901 W Dakota St., Tucson, AZ We have downloadable decisions or orders for this case
as 4:2023cv00219
Plaintiff: United States of America
Defendant: 2901 W Dakota St., Tucson, AZ
Cause Of Action: 28 U.S.C. § 1345 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. Jeep Grand Cherokee 2014, VIN #1C4RJFDJ4EC218829
as 2:2023cv00574
Plaintiff: United States of America
Defendant: Jeep Grand Cherokee 2014, VIN #1C4RJFDJ4EC218829
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
as 2:2023cv00441
Plaintiff: United States of America
Defendant: 2017 Ford Raptor VIN: 1FTFW1RG5HFC59994 and Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
Claimant: TD Bank NA
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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