Forfeiture / Penalty Cases filed in Arizona
Cases 131 - 140 of 637
United States of America v. $8,700.00 in US Currency
as 2:2016cv00681
Plaintiff: United States of America
Defendant: $8,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $741,480.00
as 2:2016cv00609
Plaintiff: United States of America
Defendant: $741,480.00
Claimant: Hopi Tribe and Village of Mishongnovi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,100,000 in United States currency
as 4:2016cv00042
Plaintiff: United States of America
Defendant: $2,100,000 in United States currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $2,880.00 in US Currency et al
as 2:2016cv00118
Plaintiff: United States of America
Defendant: $2,880.00 in US Currency and $4,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,460.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2015cv02596
Plaintiff: United States of America
Defendant: $50,460.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
as 4:2015cv00585
Defendant: Mercury Mountaineer 2005, VIN #4M2DU86K05ZJ07365
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $61,638.00 in US Currency et al
as 2:2015cv02370
Plaintiff: United States of America
Defendant: $61,638.00 in US Currency and $35.96 in Costa Rican Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,900.00 Check No. 151585 Land of Lincoln Credit Union Cashier's Check
as 2:2015cv02328
Plaintiff: United States of America
Defendant: $2,900.00 Check No. 151585 Land of Lincoln Credit Union Cashier's Check
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,790.00 in United States Currency
as 2:2015cv02283
Plaintiff: United States of America
Defendant: $33,790.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,875.00 in United States Currency
as 2:2015cv02053
Plaintiff: United States of America
Defendant: $15,875.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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