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

Cases filed
Cases 31 - 40 of 636
United States of America v. 46,990 in Tether ("USDT") et al
as 4:2022cv00493
Plaintiff: United States of America
Defendant: 46,990 in Tether ("USDT"), 9,9990 in Binance Coin ("BNB"), 319,112,718 in BitTorrent Chain ("BTTC") and others
Claimant: David Morthland
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047
as 2:2022cv01780
Plaintiff: United States of America
Defendant: Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Kia Forte 2022, VIN:3KPF24AD1NE476494 We have downloadable decisions or orders for this case
as 4:2022cv00470
Plaintiff: United States of America
Defendant: One 2022 Kia Forte, VIN:3KPF24AD1NE476494 and Kia Forte 2022, VIN:3KPF24AD1NE476494
Claimant: Emma Noelle Salcido
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938 We have downloadable decisions or orders for this case
as 2:2022cv01573
Plaintiff: United States of America
Defendant: Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $17,820.00 in United States Currency
as 2:2022cv01502
Plaintiff: United States of America
Defendant: $17,820.00 in United States Currency
Claimant: Torry Allen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,091.00 in United States Currency
as 2:2022cv01507
Plaintiff: United States of America
Defendant: $31,091.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper PA-28-235 Single engine fixed-wing aircraft 1964
as 2:2022cv01443
Plaintiff: United States of America and Piper PA-28-235 Single engine fixed-wing aircraft 1964
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $43,258.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2022cv01388
Plaintiff: United States of America
Defendant: $43,258.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Anderson v. United States Of America
as 2:2022cv01036
In Re: Seizure Of Twenty-One Hybrid Galapagos Tortoises
Plaintiff: Kimberly Anderson
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009
as 2:2022cv00724
Plaintiff: United States of America
Defendant: Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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