US District Court for the District of Arizona Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 629
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United States of America v. 5,012,294.90 in TetherUS et al
as 2:2023cv01988
Plaintiff: United States of America
Defendant: 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,000.00 in United States Currency
as 2:2023cv01947
Plaintiff: United States of America
Defendant: $10,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $17,000.00 in United States Currency
as 2:2023cv01870
Plaintiff: United States of America
Defendant: $17,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
as 2:2023cv01769
Plaintiff: United States of America
Defendant: Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $44,980.00 in United States Currency
as 2:2023cv01453
Plaintiff: United States of America
Defendant: $44,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,334.00 in United States Currency
as 2:2023cv01404
Plaintiff: United States of America
Defendant: $19,334.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $55,489.00 in United States Currency
as 2:2023cv01202
Plaintiff: United States of America
Defendant: $55,489.00 in United States Currency and Two iPhones, $55,489.00 in United States Currency, Blue iPhone Pro Max and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $52,218.00 in United States Currency
as 2:2023cv01193
Plaintiff: United States of America
Defendant: $52,218.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2901 W Dakota St., Tucson, AZ We have downloadable decisions or orders for this case
as 4:2023cv00219
Plaintiff: United States of America
Defendant: 2901 W Dakota St., Tucson, AZ
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Seven Firearms
as 2:2023cv00634
Plaintiff: United States of America
Defendant: Seven Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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