Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 314
United States of America v. $63,929.00 in United States Currency et al
as 2:2020cv00839
Defendant: $62.900.00 in United States Currency, $63,929.00 in United States Currency
Plaintiff: United States of America
Claimant: Bryan Morantes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al We have downloadable decisions or orders for this case
as 4:2019cv00572
Defendant: Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent: United States of America
Petitioner: LLC Wholesale Supply LLC
Cause Of Action: Petition for Return of Property
United States of America v. $8,545.00 in US Currency
as 2:2019cv00421
Defendant: $8.545.00 in United States Currency, $8,545.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
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
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

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