District of Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 270
United States of America v. $37,669.00 in US Currency
as 2:2015cv00528
Plaintiff: United States of America
Defendant: $37,669.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,207.00 in US Currency
as 3:2015cv08001
Plaintiff: United States of America
Defendant: $16,207.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $509,540.00 in US Currency
as 2:2014cv02540
Defendant: $509,540.00 in US Currency
Plaintiff: United States of America
Claimant: Billy E. Piner
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 5230 E Farness Drive, Suite 106, Tucson, AZ et al
as 4:2014cv02393
Claimant: TMC Holdings Incorporated, Debra Osborne , Robert Osborne and others
Defendant: 5230 E Farness Drive, Suite 106, Tucson, AZ
Plaintiff: United States of America
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
United States of America v. $30,840.00 in US Currency et al
as 2:2014cv00982
Defendant: $23,035.00 in US Currency, $30,840.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 7962 N Paseo Del Norte, Tucson, AZ et al
as 4:2014cv02014
Defendant: 4350 N Green Valley Dr., Tucson, AZ, 4340 N Green Valley Dr., Tucson, AZ, 4380 N Mainard Dr., Tucson, AZ and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $151,839.00 in US Currency
as 4:2014cv01971
Defendant: $151,839.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,470.00 in US Currency
as 2:2014cv00473
Plaintiff: United States of America
Defendant: $29,470.00 in US Currency, Antonio Burse , Whitney Alexander
Cause Of Action: Forfeiture Property-Drugs
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
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