Arizona Forfeiture / Penalty Cases
Cases 11 - 20 of 297
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 5,012,294.90 in TetherUS et al
as 2:2023cv01988
Plaintiff:
United States of America
Defendant:
5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
as 2:2023cv01769
Plaintiff:
United States of America
Defendant:
Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Browning 1919A6 .30 Caliber Rifle, SN:958501 et al
as 2:2023cv01499
Plaintiff:
United States of America
Defendant:
Browning 1919A6 .30 Caliber Rifle, SN:958501 and Browning M-2 .50 Caliber Rifle, SN:332569
Claimant:
Daniel R M Arroyo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $55,489.00 in United States Currency
as 2:2023cv01202
Plaintiff:
United States of America
Defendant:
$55,489.00 in United States Currency and Two iPhones, $55,489.00 in United States Currency, Blue iPhone Pro Max and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Seven Firearms
as 2:2023cv00634
Plaintiff:
United States of America
Defendant:
Seven Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
as 2:2023cv00343
Plaintiff:
United States of America
Defendant:
Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $20,400 in US Currency et al
as 4:2023cv00065
Plaintiff:
United States of America
Defendant:
$20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922, $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Awwad et al v. United States of America
as 3:2023cv08021
In Re:
Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff:
Adam Awwad and Abdallah Mohammad Awwad
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Firearm, Brugger & Thomet AG Model TP9 Pistol Caliber: 9, SN: SA081503
as 3:2023cv08014
Plaintiff:
United States of America
Defendant:
Brugger & Thomet AG Model TP9 Pistol CAL:9, Serial Number SA081503 and Firearm, Brugger & Thomet AG Model TP9 Pistol Caliber: 9, SN: SA081503
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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