US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 81 - 90 of 290
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: 08 U.S.C. § 1324
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: 49 U.S.C. § 781
United States of America v. $20,900.00 in US Currency
as 2:2015cv00769
Plaintiff:
United States of America
Defendant:
$20,900.00 in US Currency
Claimant:
James Richards
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in US Currency
as 2:2015cv00427
Plaintiff:
United States of America
Defendant:
$10,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,480.00 in US Currency
as 2:2015cv00204
Plaintiff:
United States of America
Defendant:
$35,480.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Infiniti G35 2004, VIN #JNKCV51E34M611708
as 4:2014cv02503
Defendant:
Infiniti G35 2004, VIN #JNKCV51E34M611708
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Miscellaneous Jewelry and Precious Items et al
as 2:2014cv02245
Plaintiff:
United States of America
Defendant:
Miscellaneous Jewelry and Precious Items, Miscellaneous Artwork, Miscellaneous Furniture and Household Items and others
Claimant:
Deborah Boice Hoover
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
as 2:2014cv02219
Plaintiff:
United States of America
Defendant:
Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Desktop Computer, Dell Inspiron 530
as 2:2014cv02062
Plaintiff:
United States of America
Defendant:
Desktop Computer, Dell Inspiron 530
Cause Of Action: 28 U.S.C. § 1345
Jenkins et al v. Federal Bureau of Investigation
as 2:2014cv01890
Plaintiff:
Christopher Jenkins and Brenda Jenkins
Defendant:
Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331
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