US District Court for the District of Arizona Forfeiture / Penalty Cases
Cases 1 - 10 of 298
United States of America v. $90,000.00 in United States currency
as 4:2024cv00513
Plaintiff:
United States of America
Defendant:
$90,000.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
as 4:2024cv00454
Plaintiff:
United States of America
Defendant:
One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $49,800.00 in US Currency et al
as 2:2024cv02385
Defendant:
$49,800.00 in US Currency and $37,553.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $11,500.00 in US Currency
as 2:2024cv02296
Plaintiff:
United States of America
Defendant:
$11,500.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $10,951.00 in United States Currency
as 4:2024cv00427
Plaintiff:
United States of America
Defendant:
$10,951.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $380,000.00 Bank of America Cashier's Check No. 0853221661
as 2:2024cv01922
Defendant:
$380,000.00 Bank of America Cashier's Check No. 0853221661
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
as 2:2024cv01633
Plaintiff:
United States of America
Defendant:
Rifle, Barrett Firearms Manufacturing Company 82A1, 50 BMG Caliber, SN: AA014647
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Honda Odyssey 2011, VIN #5FNRL5H60BB061745
as 4:2024cv00264
Plaintiff:
United States of America
Defendant:
Honda Odyssey 2011, VIN #5FNRL5H60BB061745
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,973,984.14 in US Currency
as 2:2024cv00331
Plaintiff:
United States of America
Defendant:
$6,973,984.14 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
as 2:2023cv02416
Plaintiff:
United States of America
Defendant:
Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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