Forfeiture / Penalty Cases filed in Arizona
Cases 11 - 20 of 27
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
Kennemer v. Alcohol, Tobacco, Firearms and Explosives, Bureau of et al
as 4:2017cv00103
Plaintiff: William Kennemer
Defendant: Alcohol, Tobacco, Firearms and Explosives, Bureau of and United States of America
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Firearms, 17 et al
as 4:2015cv00293
Plaintiff: United States of America
Defendant: Firearms, 17 and Ammunition, 4,507 Rounds
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Firearms, 4 et al
as 2:2013cv01589
Plaintiff: United States of America
Defendant: Firearms, 4 and Ammunition, 779 Rounds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2012cv02258
Plaintiff: United States of America
Defendant: $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant: Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms, 9 et al
as 2:2012cv02205
Plaintiff: United States of America
Defendant: Firearms, 9 and Ammunition, 7,079 Rounds
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Firearms, 83 et al
as 2:2012cv01414
Plaintiff: United States of America
Defendant: Firearms, 83 and Firearms, 63
Cross_claimant: Walter R Young , Alicia Young and Expresstech Incorporated
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 110 Firearms We have downloadable decisions or orders for this case
as 2:2009cv00243
Defendant: 110 Firearms
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1,110 Firearms
as 2:2008cv01946
Plaintiff: United States of America
Defendant: 1,110 Firearms
Cause Of Action: U.S. Government Plaintiff

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