US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 161 - 170 of 291
United States of America v. $95,040 contained in USAA Investment Account #XXXX4614 et al
as 2:2010cv02116
Plaintiff:
United States of America
Defendant:
$95,040 contained in USAA Investment Account #XXXX4614, Harley Davidson Dynaglide Motorcycle, VIN: 1HD1GV1106K323674 and Franchise License for Avanti Skin Care
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $10,067.00 in US Currency et al
as 2:2010cv02059
Plaintiff:
United States of America
Defendant:
$10,067.00 in US Currency and Chevrolet Tahoe, VIN #3GCEC28K2SM123250
Claimant:
Alicia Jimenez , Argimiro Gonzalez and C.G.
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Acct. # 5204 located at Sunrise Bank
as 2:2010cv02053
Plaintiff:
United States of America
Defendant:
Acct. # 5204 located at Sunrise Bank
Claimant:
Bart Gerber
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $36,363.29 in US Currency
as 2:2010cv01738
Plaintiff:
United States of America
Defendant:
$36,363.29 in US Currency
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $18,164 United States Currency
as 4:2010cv00494
Plaintiff:
United States of America
Defendant:
$18,164.00 in US Currency
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $83,829.99 in US Currency
as 2:2010cv01612
Plaintiff:
United States of America
Defendant:
$83,829.99 in US Currency
Claimant:
Francisco M Camberos and Ana Sanchez-Vega
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $300,282 in U.S. Currency et al
as 4:2010cv00439
Plaintiff:
United States of America
Defendant:
$300,282 in U.S. Currency and Dodge Ram 2007, VIN 1D7HA16K77J583885
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $16,327 in U.S. Currency
as 4:2010cv00387
Plaintiff:
United States of America
Defendant:
$16,327 in United States Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Chevrolet Silverado 2001, VIN 1GCHC29UX1E285371
as 4:2010cv00375
Plaintiff:
United States of America
Defendant:
Chevrolet Silverado 2001, VIN 1GCHC29UX1E285371
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 2004 Chevrolet Escalade, VIN: 3GYEK62N44G126742
as 4:2010cv00334
Plaintiff:
United States of America
Defendant:
Cadillac Escalade 2004, VIN: 3GYEK62N44G126742
Cause Of Action: 28 U.S.C. § 1345
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