District of Arizona Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 222
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Cause Of Action: Complaint for Forfeiture
United States of America v. Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
as 4:2016cv00321
Plaintiff: United States of America
Defendant: Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104 et al
as 2:2016cv01611
Plaintiff: United States of America
Defendant: $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104, $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902, $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $8,700.00 in US Currency
as 2:2016cv00681
Plaintiff: United States of America
Defendant: $8,700.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $741,480.00
as 2:2016cv00609
Plaintiff: United States of America
Defendant: $741,480.00
Claimant: Hopi Tribe , Village of Mishongnovi
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,100,000 in United States currency
as 4:2016cv00042
Plaintiff: United States of America
Defendant: $2,100,000 in United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
as 4:2015cv00585
Defendant: Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice, Unknown Parties
Cause Of Action: Civil Rights Act
United States of America v. 2007 Chevrolet Avalanche, Arizona License Plate 901MZT, VIN#3GNEC12J87G118884
as 2:2015cv01682
Plaintiff: United States of America
Defendant: 2007 Chevrolet Avalanche, Arizona License Plate 901MZT, VIN#3GNEC12J87G118884
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,860.00 in US Currency
as 2:2015cv01449
Plaintiff: United States of America
Defendant: $9,860.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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