Cases filed in Arizona
Cases 41 - 50 of 91
United States of America v. $43,258.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2022cv01388
Plaintiff: United States of America
Defendant: $43,258.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $81,780.00 in United States Currency
as 2:2022cv00652
Plaintiff: United States of America
Defendant: $81,780.00 in United States Currency
Claimant: Anthony Davis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $59,737.47 in United States Currency
as 2:2022cv00539
Plaintiff: United States of America
Defendant: $59,737.47 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In Re: $51,435.00 in United States Currency
as 2:2022mc00005
In Re: $51,435.00 in United States Currency
Plaintiff: United States of America
United States of America v. $8,000.00 in United States Currency
as 2:2021cv02011
Plaintiff: United States of America
Defendant: $8,000.00 in United States Currency and $8,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $63,929.00 in United States Currency et al
as 2:2020cv00839
Defendant: $62.900.00 in United States Currency and $63,929.00 in United States Currency
Plaintiff: United States of America
Claimant: Bryan Morantes
Cause Of Action: 21 U.S.C. § 881
In Re: $85,585.00 in United States Currency
as 2:2019mc00026
In Re: $85,585.00 in United States Currency
Plaintiff: United States of America
United States of America v. $8,545.00 in US Currency
as 2:2019cv00421
Defendant: $8.545.00 in United States Currency and $8,545.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,200.00 in United States Currency
as 2:2018cv00280
Plaintiff: United States of America
Defendant: $50,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,080.00 in United States Currency
as 2:2018cv00253
Plaintiff: United States of America
Defendant: $18,080.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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