Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 340
United States of America v. $31,195.00 in US Currency
as 2:2021cv01124
Defendant: $31,195.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,730.00 in US Currency
as 2:2020cv02225
Defendant: $13,730.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in US Currency
as 2:2020cv02131
Defendant: $10,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Neville v. United States of America
as 4:2020cv00472
Defendant: United States of America
Plaintiff: William Neville
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $19,520.00 in US Currency We have downloadable decisions or orders for this case
as 2:2020cv02100
Defendant: $19,520.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 in US Currency
as 2:2020cv02024
Defendant: $28,000.00 in US Currency
Plaintiff: United States of America
Claimant: Terry Bulloch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,929.00 in United States Currency et al
as 2:2020cv00839
Defendant: $62.900.00 in United States Currency and $63,929.00 in United States Currency
Plaintiff: United States of America
Claimant: Bryan Morantes
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al We have downloadable decisions or orders for this case
as 4:2019cv00572
Defendant: Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent: United States of America
Petitioner: LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $8,545.00 in US Currency
as 2:2019cv00421
Defendant: $8.545.00 in United States Currency and $8,545.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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