US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 31 - 40 of 341
United States of America v. $8,545.00 in US Currency
as 2:2019cv00421
Defendant:
$8.545.00 in United States Currency and $8,545.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,200.00 in US Currency
as 2:2018cv04215
Defendant:
$5,200.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,970.00 in US Currency
as 2:2018cv03011
Defendant:
$18,970.00 in US Currency
Plaintiff:
United States of America
Claimant:
Frank Daniels Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,100.00 in US Currency
as 2:2018cv02963
Defendant:
$27,100.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,688.42 in US Currency et al
as 4:2018cv00396
Defendant:
$9,688.42 in US Currency, $3,718.50 in US Currency and $3,093.90 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jeep Grand Cherokee SUV 2011, VIN #1J4RR6GT1BC636759
as 4:2018cv00375
Defendant:
Jeep Grand Cherokee SUV 2011, VIN #1J4RR6GT1BC636759
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4570 South Century Road, Tucson, AZ et al
as 4:2018cv00278
Plaintiff:
United States of America
Defendant:
4570 South Century Road, Tucson, AZ, $53,673.72 in Account 7153 located at Community Bank of Western Springs, $7,296.08 in Account 8110 located at JP Morgan Chase and others
Claimant:
Anthony Vincent Occhipinti and Tawney Lace Waner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,646.00 in US Currency
as 2:2018cv01329
Plaintiff:
United States of America
Defendant:
$24,646.00 in US Currency
Claimant:
Sarji Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,200.00 in United States Currency
as 2:2018cv00280
Plaintiff:
United States of America
Defendant:
$50,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,080.00 in United States Currency
as 2:2018cv00253
Plaintiff:
United States of America
Defendant:
$18,080.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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