Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
United States of America v. Real Property Located at 1725 W Burnside Trail, Phoenix, Arizona 85085
as 2:2021cv01878
Plaintiff: United States of America
Defendant: Real Property Located at 1725 W Burnside Trail, Phoenix, Arizona 85085
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
as 2:2014cv02219
Plaintiff: United States of America
Defendant: Lot 39, Patio Del Sol, Unit 2, 7014 N 15th St., Phoenix, AZ 85020
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. CH2M Hill Plateau Remediation Company et al We have downloadable decisions or orders for this case
as 4:2014cv05002
Plaintiff: United States of America , Salina Savage and Savage Logistics LLC
Defendant: CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Consortium Distribution LLC et al
as 2:2012cv02616
Plaintiff: United States of America
Defendant: Consortium Distribution LLC, Dynamic Distribution LLC, Revolution Distribution LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $325,172.00 in US Currency et al
as 2:2011cv00421
Plaintiff: United States of America
Defendant: 4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County and others
Cause Of Action: 28 U.S.C. § 1345

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