Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 322
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
Cause Of Action: 28 U.S.C. ยง 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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
United States of America v. $13,730.00 in US Currency
as 2:2020cv02225
Defendant: $13,730.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in US Currency
as 2:2020cv02131
Defendant: $10,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Neville v. United States of America
as 4:2020cv00472
Defendant: United States of America
Plaintiff: William Neville
Cause Of Action: Petition for Return of Property
United States of America v. $19,520.00 in US Currency We have downloadable decisions or orders for this case
as 2:2020cv02100
Defendant: $19,520.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 in US Currency
as 2:2020cv02024
Defendant: $28,000.00 in US Currency
Plaintiff: United States of America
Claimant: Terry Bulloch
Cause Of Action: Forfeiture Property-Drugs
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 and $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

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