Forfeiture / Penalty Cases filed in Arizona
Cases 21 - 30 of 568
United States of America v. $74,300.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv08079
Plaintiff: United States of America
Defendant: $74,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant
as 2:2015cv01075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Movant: Plaintiff v. Defendant
Cause Of Action: Complaint for Forfeiture
United States of America v. Maestas et al
as 4:2011mc00016
Plaintiff: United States of America
Claimant: Victor Manuel Maestas , Hortencia Perez
Cause Of Action: Complaint for Forfeiture
United States of America v. Dodge Caravan 2006, VIN #1D4GP24R76B634128 et al We have downloadable decisions or orders for this case
as 2:2011cv01795
Plaintiff: United States of America
Defendant: Dodge Caravan 2006, VIN #1D4GP24R76B634128, $2,349.00 in US Currency
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Defendant: 14949 W Columbine Dr., Surprise, AZ 85379, $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank, $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2012cv02258
Claimant: Janelle Higginbothom , Robert White
Defendant: Bag of Collectible Coins, $8,874.38 in US Currency seized from Account No. ****74-9 located at Arizona Federal Credit Union, $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 39 $100 Eagle Coins, et al
as 2:2004cv00370
United States of America v. $79,980.00 in US Currency
as 2:2015cv01749
Plaintiff: United States of America
Defendant: $79,980.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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