US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 121 - 130 of 290
United States of America v. $123,600.00 in US Currency et al
as 2:2012cv01597
Plaintiff:
United States of America
Defendant:
$123,600.00 in US Currency and $18,800.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Firearms, 83 et al
as 2:2012cv01414
Plaintiff:
United States of America
Defendant:
Firearms, 83 and Firearms, 63
Cross_claimant:
Walter R Young , Alicia Young and Expresstech Incorporated
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rifle, Smith & Wesson, M&P 15, .223 Caliber, SN: 56034, One et al
as 4:2012cv00409
Plaintiff:
United States of America
Defendant:
Rifle, Smith & Wesson, M&P 15, .223 Caliber, SN: 56034, One and Pistol, Ruger, SR9, 9mm Caliber, SN: 331-08791, One
Cause Of Action: 28 U.S.C. § 1345
United States of America v. AZ Prime One Mortgage Corporation et al
as 2:2012cv00955
Plaintiff:
United States of America
Defendant:
AZ Prime One Mortgage Corporation, Kimberly Callan and Brian Ramsey
Cause Of Action: 47 U.S.C. § 0605
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration
as 4:2012cv00289
Plaintiff:
Starwood Management LLC
Defendant:
United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,277.93 in US Currency et al
as 2:2012cv00720
Plaintiff:
United States of America
Defendant:
$36,277.93 in US Currency, $20,958.88 in US Currency, $7,119.39 in US Currency and others
Claimant:
Kevin Hewitt, Justin Sloane Rahn and Brittany Van Huizen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $63,043.00 in US Currency et al
as 2:2012cv00338
Plaintiff:
United States of America
Defendant:
$63,043.00 in US Currency and Road Master Trailer Model RMA8524TA52 2007, VIN #2DT211M2171062499
Claimant:
Peter P Scadron
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $39,363.16 in US Currency
as 2:2012cv00168
Plaintiff:
United States of America
Defendant:
$39,363.16 in US Currency seized from Account No. ****9160 located at AEA Federal Credit Union
Claimant:
Hector Garcia
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $64,382.17 in US Currency
as 2:2012cv00011
Plaintiff:
United States of America
Defendant:
$64,382.17 in US Currency
Claimant:
Victor Hugo Orbegoso
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank et al
as 3:2011cv08193
Plaintiff:
United States of America
Defendant:
$131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank and $500.00 in US Currency in Account No. *0611 located at BBVA Compass Bank
Claimant:
John Pegram Bittner
Cause Of Action: 28 U.S.C. § 1345
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