Forfeiture / Penalty Cases filed in Arizona
United States of America v. Audi R8 2012, VIN #WUAVNAFG1CN002447 et al
as 2:2014cv01552
Plaintiff: United States of America
Defendant: Audi R8 2012, VIN #WUAVNAFG1CN002447, Audi A730 2012, VIN #WAU3GAFC9CN174492, Chevrolet Silverado 2012, VIN #3GCPKSE79CG240478 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733 et al
as 2:2014cv00316
Plaintiff: United States of America
Defendant: Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733, Malibu Wakesetter Boat 2009, HULL No. MB2W0828J809, Extreme 247LS Boat Trailer 2009, VIN #5DBBB27279R000709 and others
Claimant: Christopher Staab and Brooke Elsner
Cause Of Action: 21 U.S.C. § 881
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

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