Forfeiture / Penalty Cases filed in Arizona
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff: United States of America
Defendant: Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant: Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Quiel We have downloadable decisions or orders for this case
as 2:2021cv00094
Defendant: Michael L Quiel
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
Gordon v. United States Customs and Border Protection
as 4:2013cv02370
Plaintiff: Janette L Gordon
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Phillips v. United States of America et al We have downloadable decisions or orders for this case
as 3:2009cv08172
Plaintiff: Jeffery L Phillips
Defendant: United States of America, Drug Enforcement Administration and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Twenty (20) Firearms and Miscellaneous Ammunition
as 3:2007cv00341
Plaintiff: United States of America
Defendant: Twenty (20) Firearms and Miscellaneous Ammunition
Claimant: Dwayne L Gibbs
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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