US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 21 - 30 of 341
United States of America v. Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 et al
as 2:2021cv01154
Defendant:
Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 and Chrysler 300 2015, VIN #2C3CCAAG5FH931351
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,195.00 in US Currency
as 2:2021cv01124
Defendant:
$31,195.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,730.00 in US Currency
as 2:2020cv02225
Defendant:
$13,730.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in US Currency
as 2:2020cv02131
Defendant:
$10,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Neville v. United States of America
as 4:2020cv00472
Defendant:
United States of America
Plaintiff:
William Neville
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $19,520.00 in US Currency
as 2:2020cv02100
Defendant:
$19,520.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 in US Currency
as 2:2020cv02024
Defendant:
$28,000.00 in US Currency
Plaintiff:
United States of America
Claimant:
Terry Bulloch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,929.00 in United States Currency et al
as 2:2020cv00839
Defendant:
$62.900.00 in United States Currency and $63,929.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Bryan Morantes
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant:
Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent:
United States of America
Petitioner:
LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
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