District of Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 268

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. $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

United States of America v. Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733 et al

as 2:2014cv00316
Defendant: $5,000 in US Currency, Chevrolet C10 1965, VIN #C14452177585, Extreme 247LS Boat Trailer 2009, VIN #5DBBB27279R000709 and others
Plaintiff: United States of America
Claimant: Christopher Staab , Brooke Elsner
Cause Of Action: Forfeiture Property-Drugs