US District Court for the District of Arizona Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 576
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
Neville v. United States of America
as 4:2020cv00472
Defendant: United States of America
Plaintiff: William Neville
Cause Of Action: Petition for Return of Property
United States of America v. $19,520.00 in US Currency
as 2:2020cv02100
Defendant: $19,520.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant: Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Three Firearms
as 3:2020cv08162
Defendant: Twenty-Three Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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, $63,929.00 in United States Currency
Plaintiff: United States of America
Claimant: Bryan Morantes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
as 2:2019cv05774
Defendant: Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
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: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?