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

Cases filed
Cases 1 - 10 of 638
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff: United States of America
Defendant: $31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,300.00 in United States Currency
as 4:2024cv00170
Plaintiff: United States of America
Defendant: $9,300.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff: United States of America
Defendant: $6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,477.00 in US Currency
as 2:2023cv02655
Plaintiff: United States of America
Defendant: $14,477.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
as 2:2023cv02416
Plaintiff: United States of America
Defendant: Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 212883.834297 Tether ("USDT")
as 2:2023cv02369
Plaintiff: United States of America
Defendant: 212883.834297 Tether ("USDT")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $26,108.00 in United States Currency et al
as 2:2023cv02050
Plaintiff: United States of America
Defendant: $26,108.00 in United States Currency and 18k White Gold Diamond Solitaire Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff: United States of America
Defendant: $410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant: Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 5,012,294.90 in TetherUS et al
as 2:2023cv01988
Plaintiff: United States of America
Defendant: 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,000.00 in United States Currency
as 2:2023cv01947
Plaintiff: United States of America
Defendant: $10,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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