District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 238
United States of America v. $741,480.00
as 2:2016cv00609
Plaintiff: United States of America
Defendant: $741,480.00
Claimant: Hopi Tribe , Village of Mishongnovi
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,100,000 in United States currency
as 4:2016cv00042
Plaintiff: United States of America
Defendant: $2,100,000 in United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
as 4:2015cv00585
Defendant: Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice, Unknown Parties
Cause Of Action: Civil Rights Act
United States of America v. 2007 Chevrolet Avalanche, Arizona License Plate 901MZT, VIN#3GNEC12J87G118884
as 2:2015cv01682
Plaintiff: United States of America
Defendant: 2007 Chevrolet Avalanche, Arizona License Plate 901MZT, VIN#3GNEC12J87G118884
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,860.00 in US Currency
as 2:2015cv01449
Plaintiff: United States of America
Defendant: $9,860.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearms, 17 et al
as 4:2015cv00293
Plaintiff: United States of America
Defendant: Firearms, 17 , Ammunition, 4,507 Rounds
Cause Of Action: Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2015cv01075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Movant: Plaintiff v. Defendant
Cause Of Action: Complaint for Forfeiture
United States of America v. Kia Spectra 2009, VIN #KNAFE222895636748
as 4:2015cv00232
Plaintiff: United States of America
Defendant: Kia Spectra 2009, VIN #KNAFE222895636748
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Chevrolet Camaro ZL1 2014, VIN # ending in 0976 et al
as 2:2015cv00982
Plaintiff: United States of America
Defendant: Chevrolet Camaro ZL1 2014, VIN # ending in 0976, Dodge Ram 2014, VIN # ending in 6399, Chevrolet Suburban K1500 2013, VIN # ending in 3344 and others
Cause Of Action: Forfeiture

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