District of Arizona Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 510
United States of America v. Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
as 4:2016cv00321
Plaintiff: United States of America
Defendant: Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
Cause Of Action: Bulk cash smuggling into or out of the United States
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, $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $24,000.00 in United States Currency
as 2:2016cv01437
Plaintiff: United States of America
Defendant: $24,000.00 in United States Currency
Claimant: Donel Goodwin
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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. $2,880.00 in US Currency et al
as 2:2016cv00118
Plaintiff: United States of America
Defendant: $2,880.00 in US Currency, $4,160.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,460.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2015cv02596
Plaintiff: United States of America
Defendant: $50,460.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $61,638.00 in US Currency et al
as 2:2015cv02370
Plaintiff: United States of America
Defendant: $61,638.00 in US Currency, $35.96 in Costa Rican Currency
Cause Of Action: Forfeiture Property-Drugs

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