US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 91 - 100 of 290
United States of America v. Audi R8 2012, VIN #WUAVNAFG1CN002447 et al
as 2:2014cv01552
Plaintiff:
United States of America
Defendant:
Audi R8 2012, VIN #WUAVNAFG1CN002447, Audi A730 2012, VIN #WAU3GAFC9CN174492, Chevrolet Silverado 2012, VIN #3GCPKSE79CG240478 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,000.00 in US Currency
as 2:2014cv01336
Plaintiff:
United States of America
Defendant:
$4,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
as 2:2014cv01307
Plaintiff:
United States of America
Defendant:
$81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
Claimant:
Nathmi Mohammed Abuarar
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $42,790.00 in US Currency et al
as 2:2014cv01099
Plaintiff:
United States of America
Defendant:
$42,790.00 in US Currency, Dodge Charger 2006, VIN #2B3LA73W36H395090, Ford F150 SVT Raptor 2013, VIN #1FTFW1R62DFB54637 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 4009 N Tyndall Ave, Tucson, AZ
as 2:2014cv01004
Defendant:
4009 N Tyndall Ave, Tucson, AZ
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 760 W Kent Pl., Chandler, AZ 85225
as 2:2014cv00817
Plaintiff:
United States of America
Defendant:
760 W Kent Pl., Chandler, AZ 85225 and 681 E Woodsman Pl., Chandler, AZ
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3641 E Enrose St., Mesa, AZ 85205
as 2:2014cv00672
Defendant:
3641 E Enrose St., Mesa, AZ 85205
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dodge Magnum 2005, VIN #2D4FV48T55H531251
as 4:2014cv01458
Defendant:
Dodge Magnum 2005, VIN #2D4FV48T55H531251
Plaintiff:
United States of America
Claimant:
Patricia Rochin
Cause Of Action: 08 U.S.C. § 1324
Gordon v. United States Customs and Border Protection
as 4:2013cv02370
Plaintiff:
Janette L Gordon
Defendant:
United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Ford F-150 Custom Race Truck 2007, Modified VIN #AZ-296387
as 2:2013cv02477
Plaintiff:
United States of America
Defendant:
Ford F-150 Custom Race Truck 2007, Modified VIN #AZ-296387
Cause Of Action: 28 U.S.C. § 1345
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