Forfeiture / Penalty Cases
United States of America v. Real Property Located in Maricopa County, Arizona We have downloadable decisions or orders for this case
as 2:2018cv08555
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Real Property Located in Maricopa County, Arizona
Cause Of Action: 18 U.S.C. § 0981
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant: 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
as 2:2014cv12045
Plaintiff: United States of America
Defendant: Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
Cause Of Action: 18 U.S.C. § 981
United States of America v. 8370 West San Miguel Avenue, Glendale, Maricopa County, Arizona 85305, Parcel I.D. 102-11-318
as 3:2009cv00912
Plaintiff: United States of America
Defendant: 8370 West San Miguel Avenue, Glendale, Maricopa County, Arizona 85305, Parcel I.D. 102-11-318
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings

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