District of Arizona Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 539
Gil v. United States Customs and Border Protection
as 4:2017cv00593
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: Petition for Return of Property
United States of America v. $9,980.00 in US Currency
as 2:2017cv03811
Plaintiff: United States of America
Defendant: $9,980.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Gupta et al
as 2:2017cv03311
Plaintiff: United States of America
Defendant: Desh B Gupta, Pushpa Gupta
Cause Of Action: IRS:Enforcement of tax liens
United States of America v. $6,050.00 in US Currency
as 2:2017cv02739
Plaintiff: United States of America
Defendant: $6,050.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,000.00 in US Currency
as 2:2017cv02683
Plaintiff: United States of America
Defendant: $21,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,500.00 in US Currency
as 2:2017cv02585
Plaintiff: United States of America
Defendant: $13,500.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,401 in United States Currency
as 4:2017cv00319
Defendant: $2,401 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,980.00 in United States Currency
as 2:2017cv02191
Plaintiff: United States of America
Defendant: $44,980.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,185.00 in US Currency
as 4:2017cv00208
Plaintiff: United States of America
Defendant: $11,185.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $74,300.00 in United States Currency
as 3:2017cv08079
Plaintiff: United States of America
Defendant: $74,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?