Forfeiture / Penalty Cases filed in Arizona
Jimenez v. United States of America
as 4:2018cv00428
In Re: Ford F-250 2008, VIN #1FTSW21R18EB02549
Plaintiff: Humberto Jimenez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Ford F-150 Custom Race Truck 2007, Modified VIN #AZ-296387
as 2:2013cv02477
Plaintiff: United States of America
Defendant: Ford F-150 Custom Race Truck 2007, Modified VIN #AZ-296387
Cause Of Action: 28 U.S.C. § 1345
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 v. 2006 Ford F-350, VIN 1FTWW31P26ED82601
as 4:2008cv00546
Plaintiff: United States
Defendant: 2006 Ford F-350, VIN 1FTWW31P26ED82601
Cause Of Action: U.S. Government Plaintiff

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