US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 1 - 10 of 644
United States of America v. $60,000.00 in US Currency
as 2:2024cv02249
Plaintiff:
United States of America
Defendant:
$60,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,550.00 in US Currency
as 2:2024cv02174
Plaintiff:
United States of America
Defendant:
$23,550.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,951.00 in United States Currency
as 4:2024cv00427
Plaintiff:
United States of America
Defendant:
$10,951.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $380,000.00 Bank of America Cashier's Check No. 0853221661
as 2:2024cv01922
Defendant:
$380,000.00 Bank of America Cashier's Check No. 0853221661
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
as 2:2024cv01633
Plaintiff:
United States of America
Defendant:
Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Honda Odyssey 2011, VIN #5FNRL5H60BB061745
as 4:2024cv00264
Plaintiff:
United States of America
Defendant:
Honda Odyssey 2011, VIN #5FNRL5H60BB061745
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
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