Arizona Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 608
United States of America v. $6,453.00 in PayPal Account No. 2919 We have downloadable decisions or orders for this case
as 2:2021cv01767
Plaintiff: United States of America
Defendant: $6,453.00 in PayPal Account No. 2919
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,019.00 in PayPal Account No. 7538
as 2:2021cv01735
Plaintiff: United States of America
Defendant: $5,019.00 in PayPal Account No. 7538
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,434.00 in PayPal Account No. 9631
as 2:2021cv01566
Plaintiff: United States of America
Defendant: $1,434.00 in PayPal Account No. 9631
Cause Of Action: 28 U.S.C. § 1345
Cano v. United States of America et al
as 2:2021cv01429
Plaintiff: Juan Ramirez Cano
Defendant: United States of America and Alcohol, Tobacco, Firearms and Explosives, Bureau of
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 et al
as 2:2021cv01154
Defendant: Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 and Chrysler 300 2015, VIN #2C3CCAAG5FH931351
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,195.00 in US Currency
as 2:2021cv01124
Defendant: $31,195.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
as 2:2021cv01111
Defendant: Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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. § 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: 28 U.S.C. § 1345

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