US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 51 - 60 of 341
United States of America v. $12,000.00 in US Currency
as 2:2017cv00561
Plaintiff:
United States of America
Defendant:
$12,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in US Currency
as 2:2017cv00469
Plaintiff:
United States of America
Defendant:
$10,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in US Currency
as 2:2017cv00458
Plaintiff:
United States of America
Defendant:
$9,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,900.00 in United States Currency
as 2:2017cv00342
Plaintiff:
United States of America
Defendant:
$6,900.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
as 4:2017cv00036
Plaintiff:
United States of America
Defendant:
Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,127.00 in United States Currency
as 2:2016cv04521
Plaintiff:
United States of America
Defendant:
$2,127.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,520.00 in US Currency
as 4:2016cv00768
Plaintiff:
United States of America
Defendant:
$3,520.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Chevrolet Silverado, VIN 1GCEC19T16Z271301
as 2:2016cv03193
Plaintiff:
United States of America
Defendant:
2006 Chevrolet Silverado, VIN 1GCEC19T16Z271301
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00 in United States Currency
as 2:2016cv01437
Plaintiff:
United States of America
Defendant:
$24,000.00 in United States Currency
Claimant:
Donel Goodwin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,880.00 in US Currency et al
as 2:2016cv00118
Plaintiff:
United States of America
Defendant:
$2,880.00 in US Currency and $4,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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