Other Statutory Actions Cases filed in Arizona
Cases 11 - 20 of 576
In Re: Dodge Challenger 2015, VIN #2C3CDZAT0FH711012
as 4:2024mc00014
Not Yet Classified: Dodge Challenger 2015, VIN #2C3CDZAT0FH711012
Plaintiff: United States of America
In Re: Dodge Ram 2008, VIN #1D7HA18K28J204709
as 4:2024mc00015
Not Yet Classified: Dodge Ram 2008, VIN #1D7HA18K28J204709
Plaintiff: United States of America
In Re: $50,345.00 in United States Currency
as 4:2024mc00012
Not Yet Classified: $50,345.00 in United States Currency
Plaintiff: United States of America
In Re: BMW 530i 2020, VIN #WBAJR3C00LWW68077
as 4:2024mc00013
Not Yet Classified: BMW 530i 2020, VIN #WBAJR3C00LWW68077
Plaintiff: United States of America
In Re: $18,300.00 in United States Currency
as 4:2024mc00016
Not Yet Classified: $18,300.00 in United States Currency
Plaintiff: United States of America
In Re: $70,764 in United States Currency
as 4:2024mc00011
Not Yet Classified: $70,764 in United States Currency
Plaintiff: United States of America
In Re: Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
as 2:2024mc00010
Plaintiff: United States of America
Not Yet Classified: Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
United States Securities and Exchange Commission et al v. Agridime LLC et al
as 2:2024mc00007
Plaintiff: United States Securities and Exchange Commission
Defendant: Agridime LLC, Joshua Link and Jed Wood
Receiver: Stephen Fahey
In Re: Single Punch Tableting Machine, Shanghai Chengxiang, Model CX45T
as 4:2024mc00009
Not Yet Classified: Single Punch Tableting Machine, Shanghai Chengxiang, Model CX45T
Plaintiff: United States of America

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