Arizona Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 341
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United States of America v. Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
as 2:2023cv00441
Plaintiff: United States of America
Defendant: 2017 Ford Raptor VIN: 1FTFW1RG5HFC59994 and Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
Claimant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Dodge Ram 2016 1500, VIN #1C6RR7YT4GS122841
as 2:2022cv02149
Plaintiff: United States of America
Defendant: Dodge Ram 2016 1500, VIN #1C6RR7YT4GS122841
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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. $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. $43,258.00 in United States Currency We have downloadable decisions or orders for this case
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

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