District of Arizona Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 523
United States of America v. $10,000.00 in US Currency
as 2:2017cv00469
Plaintiff: United States of America
Defendant: $10,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,000.00 in US Currency
as 2:2017cv00458
Plaintiff: United States of America
Defendant: $9,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,900.00 in United States Currency
as 2:2017cv00342
Plaintiff: United States of America
Defendant: $6,900.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
as 4:2017cv00036
Plaintiff: United States of America
Defendant: Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nissan Titan 2006, VIN #1N6AA07B66N541409
as 4:2017cv00020
Defendant: Nissan Titan 2006, VIN #1N6AA07B66N541409
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $2,127.00 in United States Currency
as 2:2016cv04521
Plaintiff: United States of America
Defendant: $2,127.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Parrott
as 2:2016cv04442
Plaintiff: United States of America
Defendant: Trevor H Parrott
Cause Of Action: Recovery of Debt to US
United States of America v. $3,520.00 in US Currency
as 4:2016cv00768
Plaintiff: United States of America
Defendant: $3,520.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Dodge Charger 2008, VIN #2B3KA43HX8H157221
as 4:2016cv00709
Plaintiff: United States of America
Defendant: Dodge Charger 2008, VIN #2B3KA43HX8H157221
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065
as 2:2016cv03574
Plaintiff: United States of America
Defendant: Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065
Cause Of Action: Complaint for Forfeiture

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