Forfeiture / Penalty Cases filed in Arizona
Cases 1 - 10 of 74
Awwad et al v. United States of America
as 3:2023cv08021
In Re: Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff: Adam Awwad and Abdallah Mohammad Awwad
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al We have downloadable decisions or orders for this case
as 2:2022cv02164
Plaintiff: Daniel R M Arroyo
Defendant: United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Anderson v. United States Of America
as 2:2022cv01036
In Re: Seizure Of Twenty-One Hybrid Galapagos Tortoises
Plaintiff: Kimberly Anderson
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Cano v. United States of America et al
as 2:2021cv01429
Plaintiff: Juan Ramirez Cano
Defendant: United States of America and Alcohol, Tobacco, Firearms and Explosives, Bureau of
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 et al
as 2:2021cv01154
Defendant: Chevrolet Silverado 2015, VIN #3GCUKREC0FG414404 and Chrysler 300 2015, VIN #2C3CCAAG5FH931351
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,195.00 in US Currency
as 2:2021cv01124
Defendant: $31,195.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
as 2:2021cv01111
Defendant: Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $520.34 in US Currency et al
as 2:2021cv00815
Defendant: Pistol, Romarm/Cugir Draco, 762 Caliber, SN: None, Obliterated, Glock 17 Unknown High Capacity Magazine, Unknown Caliber, SN: None, Pistol, Glock Incorporated 17, 9 Caliber, SN: HL198US and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Six Firearms We have downloadable decisions or orders for this case
as 2:2021cv00672
Defendant: Six Firearms
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 902 N. Coronado Drive, Gilbert, Arizona 85234
as 2:2021cv00479
Defendant: Real Property Located at 902 N. Coronado Drive, Gilbert, Arizona 85234
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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