Arizona Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 608
United States of America v. Quiel
as 2:2021cv00094
Defendant: Michael L Quiel
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
Neville v. United States of America
as 4:2020cv00472
Defendant: United States of America
Plaintiff: William Neville
Cause Of Action: 28 U.S.C. § 1355
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant: Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twenty-Three Firearms
as 3:2020cv08162
Defendant: Twenty-Three Firearms
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,929.00 in United States Currency et al
as 2:2020cv00839
Defendant: $62.900.00 in United States Currency and $63,929.00 in United States Currency
Plaintiff: United States of America
Claimant: Bryan Morantes
Cause Of Action: 21 U.S.C. § 881

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