Arizona Forfeiture / Penalty Cases

Cases filed
Cases 71 - 80 of 614
Gil v. United States Customs and Border Protection
as 4:2018cv00154
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Maslowski
as 2:2018cv00433
Defendant: Edmund J Maslowski
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Maslowski
as 2:2018cv00434
Plaintiff: United States of America
Defendant: Diane A Maslowski
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $50,200.00 in United States Currency
as 2:2018cv00280
Plaintiff: United States of America
Defendant: $50,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,080.00 in United States Currency
as 2:2018cv00253
Plaintiff: United States of America
Defendant: $18,080.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Gil v. United States Customs and Border Protection
as 4:2017cv00593
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $9,980.00 in US Currency
as 2:2017cv03811
Plaintiff: United States of America
Defendant: $9,980.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gupta et al
as 2:2017cv03311
Plaintiff: United States of America
Defendant: Desh B Gupta and Pushpa Gupta
Cause Of Action: 26 U.S.C. § 6502
United States of America v. $6,050.00 in US Currency
as 2:2017cv02739
Plaintiff: United States of America
Defendant: $6,050.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,000.00 in US Currency
as 2:2017cv02683
Plaintiff: United States of America
Defendant: $21,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345

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