District of Arizona Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 536
United States of America v. $6,050.00 in US Currency
as 2:2017cv02739
Plaintiff: United States of America
Defendant: $6,050.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,000.00 in US Currency
as 2:2017cv02683
Plaintiff: United States of America
Defendant: $21,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,500.00 in US Currency
as 2:2017cv02585
Plaintiff: United States of America
Defendant: $13,500.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,401 in United States Currency
as 4:2017cv00319
Defendant: $2,401 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,980.00 in United States Currency
as 2:2017cv02191
Plaintiff: United States of America
Defendant: $44,980.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,185.00 in US Currency
as 4:2017cv00208
Plaintiff: United States of America
Defendant: $11,185.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $74,300.00 in United States Currency
as 3:2017cv08079
Plaintiff: United States of America
Defendant: $74,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nissan Versa 2017, VIN 3N1CN7AD7HK405076
as 4:2017cv00184
Plaintiff: United States of America
Defendant: Nissan Versa 2017, VIN 3N1CN7AD7HK405076
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $13,850.00 in US Currency
as 2:2017cv01193
Plaintiff: United States of America
Defendant: $13,850.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,900.00 in United States Currency
as 2:2017cv01120
Plaintiff: United States of America
Defendant: $10,900.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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