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

Cases filed
Cases 1 - 10 of 647
United States of America v. One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
as 4:2024cv00454
Plaintiff: United States of America
Defendant: One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $49,800.00 in US Currency et al
as 2:2024cv02385
Defendant: $49,800.00 in US Currency and $37,553.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $11,500.00 in US Currency
as 2:2024cv02296
Plaintiff: United States of America
Defendant: $11,500.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $60,000.00 in US Currency
as 2:2024cv02249
Plaintiff: United States of America
Defendant: $60,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,550.00 in US Currency
as 2:2024cv02174
Plaintiff: United States of America
Defendant: $23,550.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,951.00 in United States Currency
as 4:2024cv00427
Plaintiff: United States of America
Defendant: $10,951.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $380,000.00 Bank of America Cashier's Check No. 0853221661
as 2:2024cv01922
Defendant: $380,000.00 Bank of America Cashier's Check No. 0853221661
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
as 2:2024cv01633
Plaintiff: United States of America
Defendant: Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Honda Odyssey 2011, VIN #5FNRL5H60BB061745
as 4:2024cv00264
Plaintiff: United States of America
Defendant: Honda Odyssey 2011, VIN #5FNRL5H60BB061745
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff: United States of America
Defendant: $31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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