District of Arizona Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 558
United States of America v. Firearms, 21; one partial firearm, ammunition and magazines
as 3:2019cv08052
Defendant: Firearms, 21; one partial firearm, ammunition and magazines
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,545.00 in US Currency
as 2:2019cv00421
Defendant: $8.545.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One et al
as 2:2019cv00289
Defendant: Magazines, 9mm, Two, Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One, Holster, One and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Murrieta v. United States Customs and Border Protection
as 4:2018cv00607
Plaintiff: Hilda Murrieta
Defendant: United States Customs and Border Protection
In Re: 2008 Kawasaki ATV VIN # JKASFGB138B500217, Arizona License Plate AZ RVH58X, 2008 Chevrolet Silverado VIN # 2GGEK133X81339540, Arizona License Plate AZ CFH4806
Cause Of Action: Petition for Return of Property
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
Jimenez v. United States of America
as 4:2018cv00428
In Re: Ford F-250 2008, VIN #1FTSW21R18EB02549
Plaintiff: Humberto Jimenez
Defendant: United States of America
Cause Of Action: Petition for Return of Property
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, $3,093.90 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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