Arizona Forfeiture / Penalty Cases
Cases 21 - 30 of 294
Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al
as 2:2022cv02164
Plaintiff:
Daniel R M Arroyo
Defendant:
United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Revolver, Colt Cobra, .38 Caliber, SN: 551999 et al
as 2:2022cv01932
Plaintiff:
United States of America
Defendant:
Revolver, Colt Cobra, .38 Caliber, SN: 551999, Rifle, Keystone Sporting Arms Chipmunk, .22 Caliber, SN: 948991 and Pistol, CZ USA CZ Scorpion 3 Plus, .9 Caliber, SN: E047613
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 46,990 in Tether ("USDT") et al
as 4:2022cv00493
Plaintiff:
United States of America
Defendant:
46,990 in Tether ("USDT"), 9,9990 in Binance Coin ("BNB"), 319,112,718 in BitTorrent Chain ("BTTC") and others
Claimant:
David Morthland
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Kia Forte 2022, VIN:3KPF24AD1NE476494
as 4:2022cv00470
Plaintiff:
United States of America
Defendant:
One 2022 Kia Forte, VIN:3KPF24AD1NE476494 and Kia Forte 2022, VIN:3KPF24AD1NE476494
Claimant:
Emma Noelle Salcido
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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-28-235 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
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.
