Arizona Forfeiture / Penalty Cases

Cases filed
Cases 91 - 100 of 592
United States of America v. Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
as 4:2015cv00585
Defendant: Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $61,638.00 in US Currency et al
as 2:2015cv02370
Plaintiff: United States of America
Defendant: $61,638.00 in US Currency and $35.96 in Costa Rican Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,900.00 Check No. 151585 Land of Lincoln Credit Union Cashier's Check
as 2:2015cv02328
Plaintiff: United States of America
Defendant: $2,900.00 Check No. 151585 Land of Lincoln Credit Union Cashier's Check
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,790.00 in United States Currency
as 2:2015cv02283
Plaintiff: United States of America
Defendant: $33,790.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,875.00 in United States Currency
as 2:2015cv02053
Plaintiff: United States of America
Defendant: $15,875.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in US Currency
as 2:2015cv02002
Plaintiff: United States of America
Defendant: $36,000.00 in US Currency
Claimant: Zane Lee Young
Cause Of Action: Forfeiture Property-Drugs
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: Civil Rights Act
United States of America v. $79,980.00 in US Currency
as 2:2015cv01749
Plaintiff: United States of America
Defendant: $79,980.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Honda Accord 2010, VIN #1HGCP2F77AA010336
as 4:2015cv00391
Plaintiff: United States of America
Defendant: Honda Accord 2010, VIN #1HGCP2F77AA010336
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,860.00 in US Currency
as 2:2015cv01688
Plaintiff: United States of America
Defendant: $9,860.00 in US Currency
Claimant: Preston Lamb
Cause Of Action: Forfeiture Property-Drugs

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?