Arizona Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 591
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 We have downloadable decisions or orders for this case
as 2:2021cv00672
Defendant: Six Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. ยง 1345
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. $13,730.00 in US Currency
as 2:2020cv02225
Defendant: $13,730.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in US Currency
as 2:2020cv02131
Defendant: $10,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Neville v. United States of America
as 4:2020cv00472
Defendant: United States of America
Plaintiff: William Neville
Cause Of Action: Petition for Return of Property
United States of America v. $19,520.00 in US Currency We have downloadable decisions or orders for this case
as 2:2020cv02100
Defendant: $19,520.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 in US Currency
as 2:2020cv02024
Defendant: $28,000.00 in US Currency
Plaintiff: United States of America
Claimant: Terry Bulloch
Cause Of Action: Forfeiture Property-Drugs

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