Forfeiture / Penalty Cases filed in Arizona
Cases 11 - 20 of 30
USA v. One Grain Hopper Railcar bearing identification number CEFX635426
as 4:2009cv00156
Plaintiff: USA
Defendant: One Grain Hopper Railcar bearing identification number CEFX635426
Cause Of Action: U.S. Government Plaintiff
USA v. One Railroad Box Car bearing identification number MDW9078 et al
as 4:2009cv00155
Plaintiff: USA
Defendant: One Railroad Box Car bearing identification number MDW9078 and One Railroad Box Car bearing identification number MDW9087
Cause Of Action: U.S. Government Plaintiff
USA v. One Grain Hopper Railcar bearing identification number FCTX529
as 4:2009cv00159
Plaintiff: USA
Defendant: One Grain Hopper Railcar bearing identification number FCTX529
Cause Of Action: U.S. Government Plaintiff
USA v. One Grain Hopper Railcar bearing identification number SOO-125074
as 4:2009cv00153
Plaintiff: USA
Defendant: One Grain Hopper Railcar bearing identification number SOO-125074
Cause Of Action: U.S. Government Plaintiff
USA v. 2008 Dodge Dakota, VIN 1D7HE38K18S561650
as 4:2009cv00131
Plaintiff: USA
Defendant: 2008 Dodge Dakota, VIN 1D7HE38K18S561650
Cause Of Action: U.S. Government Plaintiff
USA v. 2003 Honda Civic Coupe, VIN SHHEP33563U401227
as 4:2008cv00319
Defendant: 2003 Honda Civic Coupe, VIN SHHEP33563U401227
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff
USA v. 285 West 3rd Street, Nogales, Arizona
as 4:2008cv00308
Plaintiff: USA
Defendant: 285 West 3rd Street, Nogales, Arizona
Cause Of Action: U.S. Government Plaintiff
USA v. $5,000 in U.S. Currency
as 4:2008cv00277
Plaintiff: USA
Defendant: $5,000 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $30,706 in U.S. Currency
as 4:2007cv00607
Plaintiff: USA
Defendant: $30,706 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 3241 West Via San Teresa, Tucson, Arizona
as 4:2007cv00558
Plaintiff: USA
Defendant: 3241 West Via San Teresa, Tucson, Arizona
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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