Forfeiture / Penalty Cases filed in Arizona
Cases 41 - 50 of 571
USA v. Ford VIN 2FMZA51481
as 2:2005cv00839
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. 285 West 3rd Street, Nogales, Arizona
as 4:2008cv00308
Plaintiff: USA
Defendant: 285 West 3rd Street, Nogales, Arizona
Cause Of Action: U.S. Government Plaintiff
USA v. Dodge VIN 3B7KC23C4T
as 4:2004cv00151
USA v. 315 Via Papagayo
as 4:2004cv00536
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Cross_defendant: $7,731.81 in US Currency in Account No. 8625 located at Bank of America, $880.00 in US Currency in Account No. 5628 located at Wells Fargo Bank, $890.41 in US Currency in Account No. 8633 located at Bank of America and others
Defendant: $15,725.01 in US Currency in Account No. 9392 located at Bank of America, $13,350.61 in US Currency in Account No. 8682 located at Bank of America, $12,522.41 in US Currency in Account No. 8690 located at Bank of America and others
Claimant: Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant: Francisco Javier Burgos , Hector S Murray
Counter_defendant: United States of America
Cross_claimant: $215,407.89 in US Currency in Account No. 6079 located at Rabobank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 2004 Lincoln Aviator, VIN 5LMEU68H24ZJ17743 et al
as 4:2006cv00073
USA v. 2003 Hummer H2, VIN 5GRGN23U83H113158
as 4:2006cv00002
United States of America v. Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065
as 2:2016cv03574
Plaintiff: United States of America
Defendant: Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,070.00 in US Currency
as 2:2011cv02483
Plaintiff: United States of America
Defendant: $9,070.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kia Spectra 2009, VIN #KNAFE222895636748
as 4:2015cv00232
Plaintiff: United States of America
Defendant: Kia Spectra 2009, VIN #KNAFE222895636748
Cause Of Action: Aliens: Complaint for Forfeiture

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