Arizona Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 603
United States of America v. Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
as 2:2022cv01573
Plaintiff: United States of America
Defendant: Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $17,820.00 in United States Currency
as 2:2022cv01502
Plaintiff: United States of America
Defendant: $17,820.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,091.00 in United States Currency
as 2:2022cv01507
Plaintiff: United States of America
Defendant: $31,091.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper PA-28-00235 Single engine fixed-wing aircraft 1964
as 2:2022cv01443
Plaintiff: United States of America and Piper PA-28-235 Single engine fixed-wing aircraft 1964
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $43,258.00 in United States Currency
as 2:2022cv01388
Plaintiff: United States of America
Defendant: $43,258.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Anderson v. United States Of America
as 2:2022cv01036
In Re: Seizure Of Twenty-One Hybrid Galapagos Tortoises
Plaintiff: Kimberly Anderson
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009
as 2:2022cv00724
Plaintiff: United States of America
Defendant: Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Pistol, HS Produkt (IM Metal) Hellcat, Caliber 9, SN:BY552081
as 2:2022cv00704
Plaintiff: United States of America
Defendant: Ammunition, 224 rounds, Winchester-Western, Caliber 9, Pistol, HS Produkt (IM Metal) Hellcat, Caliber 9, SN:BY552081, Ammunition, 1 round, Caliber 223 and others
Claimant: Tiffany Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $81,780.00 in United States Currency
as 2:2022cv00652
Plaintiff: United States of America
Defendant: $81,780.00 in United States Currency
Claimant: Anthony Davis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212 et al
as 2:2022cv00628
Plaintiff: United States of America
Defendant: Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212, Ammunition, 16 Rounds, Caliber 9 and Rifle, Colt M4 Carbine, Caliber 556, SN:CR056867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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