Arizona Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 608
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. Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009
as 2:2022cv00724
Plaintiff: United States of America
Defendant: Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $81,780.00 in United States Currency
as 2:2022cv00652
Plaintiff: United States of America
Defendant: $81,780.00 in United States Currency
Claimant: Anthony Davis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $8,000.00 in United States Currency
as 2:2021cv02011
Plaintiff: United States of America
Defendant: $8,000.00 in United States Currency and $8,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
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

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