US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 51 - 60 of 290
United States of America v. Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One et al
as 2:2019cv00289
Defendant:
Magazines, 9mm, Two, Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One, Holster, One and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Murrieta v. United States Customs and Border Protection
as 4:2018cv00607
Plaintiff:
Hilda Murrieta
Defendant:
United States Customs and Border Protection
In Re:
2008 Kawasaki ATV VIN # JKASFGB138B500217, Arizona License Plate AZ RVH58X and 2008 Chevrolet Silverado VIN # 2GGEK133X81339540, Arizona License Plate AZ CFH4806
Cause Of Action: 28 U.S.C. § 1355
Jimenez v. United States of America
as 4:2018cv00428
In Re:
Ford F-250 2008, VIN #1FTSW21R18EB02549
Plaintiff:
Humberto Jimenez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff:
United States of America
Defendant:
157 W 57th St., Unit 42C, New York, NY, 10019 and 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: 21 U.S.C. § 881
Hallack-Nevarez v. United States of America
as 4:2018cv00170
Plaintiff:
Abraham Abdala Hallack-Nevarez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
Gil v. United States Customs and Border Protection
as 4:2018cv00154
Plaintiff:
Damariz Felicitas Alcantar Gil
Defendant:
United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Maslowski
as 2:2018cv00433
Defendant:
Edmund J Maslowski
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Maslowski
as 2:2018cv00434
Plaintiff:
United States of America
Defendant:
Diane A Maslowski
Cause Of Action: 31 U.S.C. § 3545
Gil v. United States Customs and Border Protection
as 4:2017cv00593
Plaintiff:
Damariz Felicitas Alcantar Gil
Defendant:
United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Gupta et al
as 2:2017cv03311
Plaintiff:
United States of America
Defendant:
Desh B Gupta and Pushpa Gupta
Cause Of Action: 26 U.S.C. § 6502
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