Arizona Forfeiture / Penalty Cases
Cases 61 - 70 of 341
United States of America v. $50,460.00 in United States Currency
as 2:2015cv02596
Plaintiff:
United States of America
Defendant:
$50,460.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,638.00 in US Currency et al
as 2:2015cv02370
Plaintiff:
United States of America
Defendant:
$61,638.00 in US Currency and $35.96 in Costa Rican Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,900.00 Check No. 151585 Land of Lincoln Credit Union Cashier's Check
as 2:2015cv02328
Plaintiff:
United States of America
Defendant:
$2,900.00 Check No. 151585 Land of Lincoln Credit Union Cashier's Check
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,790.00 in United States Currency
as 2:2015cv02283
Plaintiff:
United States of America
Defendant:
$33,790.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,875.00 in United States Currency
as 2:2015cv02053
Plaintiff:
United States of America
Defendant:
$15,875.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,000.00 in US Currency
as 2:2015cv02002
Plaintiff:
United States of America
Defendant:
$36,000.00 in US Currency
Claimant:
Zane Lee Young
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,980.00 in US Currency
as 2:2015cv01749
Plaintiff:
United States of America
Defendant:
$79,980.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Honda Accord 2010, VIN #1HGCP2F77AA010336
as 4:2015cv00391
Plaintiff:
United States of America
Defendant:
Honda Accord 2010, VIN #1HGCP2F77AA010336
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,860.00 in US Currency
as 2:2015cv01688
Plaintiff:
United States of America
Defendant:
$9,860.00 in US Currency
Claimant:
Preston Lamb
Cause Of Action: 21 U.S.C. § 881
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff:
United States of America
Defendant:
$209,030.56 in US Currency
Claimant:
William Joe Powell
Cause Of Action: 21 U.S.C. § 881
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