District of Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 284
United States of America v. 2006 Chevrolet Silverado, VIN 1GCEC19T16Z271301
as 2:2016cv03193
Plaintiff: United States of America
Defendant: 2006 Chevrolet Silverado, VIN 1GCEC19T16Z271301
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,000.00 in United States Currency
as 2:2016cv01437
Plaintiff: United States of America
Defendant: $24,000.00 in United States Currency
Claimant: Donel Goodwin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,880.00 in US Currency et al
as 2:2016cv00118
Plaintiff: United States of America
Defendant: $2,880.00 in US Currency, $4,160.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,460.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2015cv02596
Plaintiff: United States of America
Defendant: $50,460.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,638.00 in US Currency et al
as 2:2015cv02370
Plaintiff: United States of America
Defendant: $61,638.00 in US Currency, $35.96 in Costa Rican Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,900.00 Check No. 151585 Land of Lincoln Credit Union Cashier's Check
as 2:2015cv02328
Plaintiff: United States of America
Defendant: $2,900.00 Check No. 151585 Land of Lincoln Credit Union Cashier's Check
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,790.00 in United States Currency
as 2:2015cv02283
Plaintiff: United States of America
Defendant: $33,790.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,875.00 in United States Currency
as 2:2015cv02053
Plaintiff: United States of America
Defendant: $15,875.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in US Currency
as 2:2015cv02002
Plaintiff: United States of America
Defendant: $36,000.00 in US Currency
Claimant: Zane Lee Young
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $79,980.00 in US Currency
as 2:2015cv01749
Plaintiff: United States of America
Defendant: $79,980.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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