Forfeiture / Penalty Cases filed in Arizona
Cases 181 - 190 of 638
United States of America v. Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733 et al
as 2:2014cv00316
Plaintiff: United States of America
Defendant: Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733, Malibu Wakesetter Boat 2009, HULL No. MB2W0828J809, Extreme 247LS Boat Trailer 2009, VIN #5DBBB27279R000709 and others
Claimant: Christopher Staab and Brooke Elsner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,900.50 in US Currency seized from Bank of America Account No. XXXXXXXX4556 et al
as 2:2014cv00293
Plaintiff: United States of America
Defendant: $28,900.50 in US Currency seized from Bank of America Account No. XXXXXXXX4556, $7,682.47 in US Currency seized from Bank of America Account No. XXXXXXXX4997 and $264.75 in US Currency seized from Bank of America Account No. XXXXXXXX2708
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,000.00 in US Currency
as 2:2014cv00288
Plaintiff: United States of America
Defendant: $38,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dodge Magnum 2005, VIN #2D4FV48T55H531251
as 4:2014cv01458
Defendant: Dodge Magnum 2005, VIN #2D4FV48T55H531251
Plaintiff: United States of America
Claimant: Patricia Rochin
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $30,000.00 in US Currency
as 4:2014cv00353
Defendant: $30,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,080.00 in US Currency
as 2:2014cv00026
Plaintiff: United States of America
Defendant: $68,080.00 in US Currency
Claimant: Pedro Gonzalez-Quezada , Gabriela Gonzalez and Karla Gonzalez
Cause Of Action: 21 U.S.C. § 881
Gordon v. United States Customs and Border Protection
as 4:2013cv02370
Plaintiff: Janette L Gordon
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Ford F-150 Custom Race Truck 2007, Modified VIN #AZ-296387
as 2:2013cv02477
Plaintiff: United States of America
Defendant: Ford F-150 Custom Race Truck 2007, Modified VIN #AZ-296387
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $16,941.00 in US Currency
as 2:2013cv02447
Plaintiff: United States of America
Defendant: $16,941.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 in US Currency
as 4:2013cv01781
Plaintiff: United States of America
Defendant: $7,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341

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