District of Arizona Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 550
United States of America v. $9,688.42 in US Currency et al
as 4:2018cv00396
Defendant: $9,688.42 in US Currency, $3,093.90 in US Currency, $3,718.50 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
Plaintiff: United States of America
Defendant: Jeep Grand Cherokee SUV 2011, VIN #1J4RR6GT1BC636759
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4570 South Century Road, Tucson, AZ et al
as 4:2018cv00278
Plaintiff: United States of America
Defendant: 4570 South Century Road, Tucson, AZ, $53,673.72 in Account 7153 located at Community Bank of Western Springs, $7,296.08 in Account 8110 located at JP Morgan Chase and others
Claimant: Anthony Vincent Occhipinti, Tawney Lace Waner
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff: United States of America
Defendant: 157 W 57th St., Unit 42C, New York, NY, 10019, 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $24,646.00 in US Currency
as 2:2018cv01329
Plaintiff: United States of America
Defendant: $24,646.00 in US Currency
Claimant: Sarji Harris
Cause Of Action: Forfeiture Property-Drugs
Hallack-Nevarez v. United States of America
as 4:2018cv00170
Plaintiff: Abraham Abdala Hallack-Nevarez
Defendant: United States of America
Cause Of Action: Petition for Return of Property
Gil v. United States Customs and Border Protection
as 4:2018cv00154
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. Maslowski
as 2:2018cv00433
Defendant: Edmund J Maslowski
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. Maslowski
as 2:2018cv00434
Plaintiff: United States of America
Defendant: Diane A Maslowski
Cause Of Action: Action to Recovery Money
United States of America v. $50,200.00 in United States Currency
as 2:2018cv00280
Plaintiff: United States of America
Defendant: $50,200.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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