U.S. District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 1 - 10 of 350
United States of America v. $121,100.00 in US Currency
as 2:2025cv00361
Plaintiff:
United States of America
Defendant:
$121,100.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Glock 19 Generation 5, 9mm Caliber Pistol, Serial Number BZNB982 et al
as 4:2024cv00566
Defendant:
One Glock 19 Generation 5, 9mm Caliber Pistol, Serial Number BZNB982, One 33 Round Extended Magazine and 34 Rounds of 9mm Ammunition
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,830.00 in US Currency
as 2:2024cv03011
Plaintiff:
United States of America
Defendant:
$22,830.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,910.00 in US Currency
as 2:2024cv03012
Plaintiff:
United States of America
Defendant:
$19,910.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,590 in United States Currency
as 4:2024cv00529
Defendant:
$14,590 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $60,503.00 in US Currency
as 2:2024cv02815
Defendant:
$60,503.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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
United States of America v. $9,300.00 in United States Currency
as 4:2024cv00170
Plaintiff:
United States of America
Defendant:
$9,300.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
