Arizona Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 245
United States of America v. International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
as 4:2019cv00332
Defendant: International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. 64 Firearms
as 2:2019cv04403
Defendant: 64 Firearms
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 13 Firearms and Receivers
as 2:2019cv02231
Defendant: 13 Firearms and Receivers
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Hernandez v. United States Customs and Border Protection
as 4:2019cv00193
Defendant: United States Customs and Border Protection
In Re: 2006 International 4300 Tow Truck VIN #1HTMMAAL96H230279
Plaintiff: Cecilio Valdez Hernandez, Jr.
Cause Of Action: Petition for Return of Property
United States of America v. Firearms, 21; one partial firearm, ammunition and magazines
as 3:2019cv08052
Defendant: Firearms, 21; one partial firearm, ammunition and magazines
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One et al
as 2:2019cv00289
Defendant: Magazines, 9mm, Two, Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One, Holster, One and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Murrieta v. United States Customs and Border Protection
as 4:2018cv00607
Plaintiff: Hilda Murrieta
Defendant: United States Customs and Border Protection
In Re: 2008 Kawasaki ATV VIN # JKASFGB138B500217, Arizona License Plate AZ RVH58X, 2008 Chevrolet Silverado VIN # 2GGEK133X81339540, Arizona License Plate AZ CFH4806
Cause Of Action: Petition for Return of Property
Jimenez v. United States of America
as 4:2018cv00428
In Re: Ford F-250 2008, VIN #1FTSW21R18EB02549
Plaintiff: Humberto Jimenez
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff: United States of America
Defendant: 157 W 57th St., Unit 42C, New York, NY, 10019, 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: Forfeiture Property - Real Estate
Hallack-Nevarez v. United States of America
as 4:2018cv00170
Plaintiff: Abraham Abdala Hallack-Nevarez
Defendant: United States of America
Cause Of Action: Petition for Return of Property

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