Forfeiture / Penalty Cases filed in Arizona
Cases 171 - 180 of 638
United States of America v. $42,790.00 in US Currency et al
as 2:2014cv01099
Plaintiff: United States of America
Defendant: $42,790.00 in US Currency, Dodge Charger 2006, VIN #2B3LA73W36H395090, Ford F150 SVT Raptor 2013, VIN #1FTFW1R62DFB54637 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 4009 N Tyndall Ave, Tucson, AZ
as 2:2014cv01004
Defendant: 4009 N Tyndall Ave, Tucson, AZ
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,840.00 in US Currency et al
as 2:2014cv00982
Plaintiff: United States of America
Defendant: $30,840.00 in US Currency and $23,035.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 760 W Kent Pl., Chandler, AZ 85225 We have downloadable decisions or orders for this case
as 2:2014cv00817
Plaintiff: United States of America
Defendant: 760 W Kent Pl., Chandler, AZ 85225 and 681 E Woodsman Pl., Chandler, AZ
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 7962 N Paseo Del Norte, Tucson, AZ et al
as 4:2014cv02014
Plaintiff: United States of America
Defendant: 7962 N Paseo Del Norte, Tucson, AZ, 1507 E Prospect Lane, Tucson, AZ, 1411 E Prospect Ln., Tucson, AZ and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3641 E Enrose St., Mesa, AZ 85205
as 2:2014cv00672
Defendant: 3641 E Enrose St., Mesa, AZ 85205
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $151,839.00 in US Currency
as 4:2014cv01971
Plaintiff: United States of America
Defendant: $151,839.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,470.00 in US Currency
as 2:2014cv00473
Plaintiff: United States of America
Defendant: $29,470.00 in US Currency, Antonio Burse and Whitney Alexander
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,736.71 in US Currency Seized from Bank of America Account No. XXXXXXXX8460 et al
as 2:2014cv00408
Defendant: $40,736.71 in US Currency Seized from Bank of America Account No. XXXXXXXX8460 and $15.27 in US Currency Seized from Bank of America Account No. XXXXXXXX9565
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms, 9
as 2:2014cv00360
Plaintiff: United States of America
Defendant: Firearms, 9
Cause Of Action: 28 U.S.C. § 1345

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