Forfeiture / Penalty Cases
Cases 41 - 50 of 103
United States of America v. One 2005 Chrysler 300
as 1:2011cv00949
Plaintiff: United States of America
Defendant: One 2005 Chrysler 300
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2007 BMW SUV 4.8I et al
as 3:2011cv00412
Respondent: Approximately 322 Rounds of Assorted Ammunition, One 1999 Wells Cargo Trailer, One 2002 Yamaha 660 Raptor and others
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2006 Chrysler 300 Sedan We have downloadable decisions or orders for this case
as 2:2011cv02558
Plaintiff: United States of America
Defendant: 2006 Chrysler 300 Sedan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv00735
Plaintiff: United States of America
Defendant: Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant: Delaino Garland
Movant: Samuel Cavin and U.S. Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Chrysler 300 Sedan 2007, VIN #2C3LA63H57H658955
as 4:2011cv00438
Plaintiff: United States of America
Defendant: Chrysler 300 Sedan 2007, VIN #2C3LA63H57H658955
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2004 Dodge Ram 2500 Truck et al
as 1:2011cv00397
Defendant: 2004 Dodge Ram 2500 Truck
Claimant: Diana Fuentes, Santiago Fuentes, Jason Campbell and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Four Winns Funship Boat Hull ID GFNCN044I506 et al
as 3:2011cv00035
Plaintiff: United States of America
Defendant: One 2006 Four Winns Funship Boat Hull ID GFNCN044I506, One 2006 Chevrolet Silverado 2500 VIN 1GCHK23D76F180879, One 2007 Toyota Prius VIN JTDKB20U273283933 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al
as 2:2011cv00952
Plaintiff: United States of America
Defendant: Currency
Claimant: Ally Financial Inc. , Robert A. Morgan, Trustee , Nissan Motor Acceptance Corporation and others
Cause Of Action: 18 U.S.C. § 0981
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
United States of America v. 2005 Chrysler 300 VIN 2C3JA63HX5H604975 et al
as 2:2011cv00075
Defendant: Chrysler 300 2005 VIN 2C3JA63HX5H604975, GMC Denali Sierra 2002 VIN 2GTFK69U521295231, $1909 US Currency and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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