Forfeiture / Penalty Cases filed in Arizona
Cases 71 - 80 of 403
United States of America v. $63,929.00 in United States Currency et al
as 2:2020cv00839
Defendant: $62.900.00 in United States Currency and $63,929.00 in United States Currency
Plaintiff: United States of America
Claimant: Bryan Morantes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
as 2:2019cv05774
Defendant: Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al We have downloadable decisions or orders for this case
as 4:2019cv00572
Defendant: Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kerr We have downloadable decisions or orders for this case
as 2:2019cv05432
Defendant: Stephen M Kerr
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent: United States of America
Petitioner: LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
United States of America v. International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
as 4:2019cv00332
Defendant: International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 64 Firearms
as 2:2019cv04403
Defendant: 64 Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 13 Firearms and Receivers
as 2:2019cv02231
Defendant: 13 Firearms and Receivers
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $8,545.00 in US Currency
as 2:2019cv00421
Defendant: $8.545.00 in United States Currency and $8,545.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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