US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 101 - 110 of 290
United States of America v. $7,000.00 in US Currency
as 4:2013cv01781
Plaintiff:
United States of America
Defendant:
$7,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $10,203 in US Currency
as 4:2013cv01152
Plaintiff:
United States of America
Defendant:
$10,203.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Dodge Ram 2500 1996, VIN #1B7KF23C5TJ138561
as 4:2013cv01130
Plaintiff:
United States of America
Defendant:
Dodge Ram 2500 1996, VIN #1B7KF23C5TJ138561
Claimant:
Stella Veliz-Morales
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dodge Ram 1500 2003, VIN #1D7HA18N53S178944, et al
as 4:2013cv01059
Plaintiff:
United States of America
Defendant:
Dodge Ram 1500 2003, VIN #1D7HA18N53S178944, Ammunition, Caliber .223, 1,999 rounds, Ammunition, Caliber 7.62 x 39, 1,998 rounds and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 600 W Grove Pkwy., Unit 1094, Tempe, AZ 85283
as 2:2013cv01473
Plaintiff:
United States of America
Defendant:
600 W Grove Pkwy., Unit 1094, Tempe, AZ 85283
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
as 2:2013cv01463
Plaintiff:
United States of America
Defendant:
$975,525.00 in US Currency seized from Account No. XXX6334 located at Arizona Business Bank
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Cases, 547 et al
as 2:2013cv01246
Plaintiff:
United States of America
Defendant:
Cases, 547, Cases, 2,348 and Unknown Parties
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Honda Accord 2003, VIN #JHMCM56373C011370
as 4:2013cv00334
Plaintiff:
United States of America
Defendant:
Honda Accord 2003, VIN #JHMCM56373C011370
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $25,603.00 in US Currency
as 2:2013cv00732
Plaintiff:
United States of America
Defendant:
$25,603.00 in US Currency
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $81,573.63 in US Currency seized from Account No. ******6063 located at Wells Fargo Bank
as 2:2013cv00108
Plaintiff:
United States of America
Defendant:
$81,573.63 in US Currency seized from Account No. ******6063 located at Wells Fargo Bank
Cause Of Action: Search and forfeiture of monetary instruments
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