Arizona Forfeiture / Penalty Cases
Cases 71 - 80 of 653
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
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
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
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