Arizona Forfeiture / Penalty Cases

Cases filed
Cases 51 - 60 of 616
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re: 2016 Ford Mustang VIN #1FA6P8TH8G5253091 and 2017 Nissan Versa VIN #3N1CN7AD6HL885606
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia and Estivali Duarte Garcia
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Kerr We have downloadable decisions or orders for this case
as 2:2019cv05432
Defendant: Stephen M Kerr
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
Gomez-Garcia v. United States Customs and Border Protection
as 4:2019cv00483
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia
In Re: 2016 Ford Mustang, VIN # 1FA6P8TH8G5253091
Cause Of Action: 28 U.S.C. § 1355
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent: United States of America
Petitioner: LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
United States of America v. International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
as 4:2019cv00332
Defendant: International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 64 Firearms
as 2:2019cv04403
Defendant: 64 Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 13 Firearms and Receivers
as 2:2019cv02231
Defendant: 13 Firearms and Receivers
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Hernandez v. United States Customs and Border Protection
as 4:2019cv00193
Defendant: United States Customs and Border Protection
In Re: 2006 International 4300 Tow Truck VIN #1HTMMAAL96H230279
Plaintiff: Cecilio Valdez Hernandez, Jr.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Firearms, 21; one partial firearm, ammunition and magazines
as 3:2019cv08052
Defendant: Firearms, 21; one partial firearm, ammunition and magazines
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,545.00 in US Currency
as 2:2019cv00421
Defendant: $8.545.00 in United States Currency and $8,545.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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