Arizona Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 259
United States of America v. $1,434.00 in PayPal Account No. 9631
as 2:2021cv01566
Plaintiff: United States of America
Defendant: $1,434.00 in PayPal Account No. 9631
Cause Of Action: Complaint for Forfeiture
Cano v. United States of America et al
as 2:2021cv01429
Plaintiff: Juan Ramirez Cano
Defendant: United States of America, Alcohol, Tobacco, Firearms and Explosives, Bureau of
Cause Of Action: Fed. Question
United States of America v. Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
as 2:2021cv01111
Defendant: Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $520.34 in US Currency et al
as 2:2021cv00815
Defendant: Pistol, Romarm/Cugir Draco, 762 Caliber, SN: None, Obliterated, Glock 17 Unknown High Capacity Magazine, Unknown Caliber, SN: None, Pistol, Glock Incorporated 17, 9 Caliber, SN: HL198US and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Six Firearms
as 2:2021cv00672
Defendant: Six Firearms
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 902 N. Coronado Drive, Gilbert, Arizona 85234
as 2:2021cv00479
Defendant: Real Property Located at 902 N. Coronado Drive, Gilbert, Arizona 85234
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Quiel
as 2:2021cv00094
Defendant: Michael L Quiel
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. 12006 N. Oakhurst Way, Scottsdale, AZ, 85254
as 2:2020cv02420
Defendant: 12006 N. Oakhurst Way, Scottsdale, AZ, 85254
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant: Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Three Firearms
as 3:2020cv08162
Defendant: Twenty-Three Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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