US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 71 - 80 of 290
United States of America v. $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104 et al
as 2:2016cv01611
Plaintiff:
United States of America
Defendant:
$500,795.08 from Wells Fargo Bank Account No. xxxxxx6104, $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902 and $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,700.00 in US Currency
as 2:2016cv00681
Plaintiff:
United States of America
Defendant:
$8,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $741,480.00
as 2:2016cv00609
Plaintiff:
United States of America
Defendant:
$741,480.00
Claimant:
Hopi Tribe and Village of Mishongnovi
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1341
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: 08 U.S.C. § 1324
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 and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Firearms, 17 et al
as 4:2015cv00293
Plaintiff:
United States of America
Defendant:
Firearms, 17 and Ammunition, 4,507 Rounds
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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