Arizona Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 570
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
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re: 2016 Ford Mustang VIN #1FA6P8TH8G5253091, 2017 Nissan Versa VIN #3N1CN7AD6HL885606
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia, Estivali Duarte Garcia
Cause Of Action: Petition for Return of Property
United States of America v. Kerr
as 2:2019cv05432
Defendant: Stephen M Kerr
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
Gomez-Garcia v. United States Customs and Border Protection
as 4:2019cv00483
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia
In Re: 2016 Ford Mustang, VIN # 1FA6P8TH8G5253091
Cause Of Action: Petition for Return of Property
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: Petition for Return of Property
United States of America v. International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
as 4:2019cv00332
Defendant: International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. 64 Firearms
as 2:2019cv04403
Defendant: 64 Firearms
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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