Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 340
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. $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. $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
United States of America v. $17,000.00 in United States Currency
as 2:2023cv01870
Plaintiff: United States of America
Defendant: $17,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $44,980.00 in United States Currency
as 2:2023cv01453
Plaintiff: United States of America
Defendant: $44,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,334.00 in United States Currency
as 2:2023cv01404
Plaintiff: United States of America
Defendant: $19,334.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $52,218.00 in United States Currency
as 2:2023cv01193
Plaintiff: United States of America
Defendant: $52,218.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2901 W Dakota St., Tucson, AZ We have downloadable decisions or orders for this case
as 4:2023cv00219
Plaintiff: United States of America
Defendant: 2901 W Dakota St., Tucson, AZ
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Jeep Grand Cherokee 2014, VIN #1C4RJFDJ4EC218829
as 2:2023cv00574
Plaintiff: United States of America
Defendant: Jeep Grand Cherokee 2014, VIN #1C4RJFDJ4EC218829
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
as 2:2023cv00441
Plaintiff: United States of America
Defendant: 2017 Ford Raptor VIN: 1FTFW1RG5HFC59994 and Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
Claimant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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