Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 329
United States of America v. $17,000.00 in United States Currency
as 2:2022cv01962
Plaintiff: United States of America
Defendant: $17,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047
as 2:2022cv01780
Plaintiff: United States of America
Defendant: Toyota Tacoma 2018, VIN #3TMAZ5CN6JM077047
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $17,820.00 in United States Currency
as 2:2022cv01502
Plaintiff: United States of America
Defendant: $17,820.00 in United States Currency
Claimant: Torry Allen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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. $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. $8,000.00 in United States Currency
as 2:2021cv02011
Plaintiff: United States of America
Defendant: $8,000.00 in United States Currency and $8,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 et al
as 2:2021cv01154
Defendant: Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 and Chrysler 300 2015, VIN #2C3CCAAG5FH931351
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,195.00 in US Currency
as 2:2021cv01124
Defendant: $31,195.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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