District of Arizona Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 478

United States of America v. Miscellaneous Jewelry and Precious Items et al

as 2:2014cv02245
Defendant: Antique Slot Machine with Stand and Miscellaneous Lladro Collectibles, Miscellaneous Antiques, Artifacts and Collectibles, Miscellaneous Coins and Collectible Monies and others
Plaintiff: United States of America
Claimant: Deborah Boice Hoover
Cause Of Action: Complaint for Forfeiture

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

as 2:2014cv02099
Defendant: 14949 W Columbine Dr., Surprise, AZ 85379, $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank, $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture