Arizona Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 270
United States of America v. Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
as 2:2022cv01573
Plaintiff: United States of America
Defendant: Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper PA-28-00235 Single engine fixed-wing aircraft 1964
as 2:2022cv01443
Plaintiff: United States of America and Piper PA-28-235 Single engine fixed-wing aircraft 1964
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Anderson v. United States Of America
as 2:2022cv01036
In Re: Seizure Of Twenty-One Hybrid Galapagos Tortoises
Plaintiff: Kimberly Anderson
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Pistol, HS Produkt (IM Metal) Hellcat, Caliber 9, SN:BY552081
as 2:2022cv00704
Plaintiff: United States of America
Defendant: Ammunition, 224 rounds, Winchester-Western, Caliber 9, Pistol, HS Produkt (IM Metal) Hellcat, Caliber 9, SN:BY552081, Ammunition, 1 round, Caliber 223 and others
Claimant: Tiffany Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212 et al
as 2:2022cv00628
Plaintiff: United States of America
Defendant: Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212, Ammunition, 16 Rounds, Caliber 9 and Rifle, Colt M4 Carbine, Caliber 556, SN:CR056867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $59,737.47 in United States Currency
as 2:2022cv00539
Plaintiff: United States of America
Defendant: $59,737.47 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Jacques
as 2:2022cv00029
Plaintiff: United States of America
Defendant: Gloria Jacques
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 21,880 Counterfeit 3M N95 Model 1860 and Model 1860S Masks
as 2:2021cv01987
Plaintiff: United States of America
Defendant: 21,880 Counterfeit 3M N95 Model 1860 and Model 1860S Masks
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1725 W Burnside Trail, Phoenix, Arizona 85085
as 2:2021cv01878
Plaintiff: United States of America
Defendant: Real Property Located at 1725 W Burnside Trail, Phoenix, Arizona 85085
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,453.00 in PayPal Account No. 2919 We have downloadable decisions or orders for this case
as 2:2021cv01767
Plaintiff: United States of America
Defendant: $6,453.00 in PayPal Account No. 2919
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?