Other Cases filed in Arizona
Cases 41 - 50 of 249
United States of America v. $131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank et al
as 3:2011cv08193
Plaintiff: United States of America
Defendant: $131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank, $500.00 in US Currency in Account No. *0611 located at BBVA Compass Bank
Claimant: John Pegram Bittner
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,603.00 in US Currency
as 2:2013cv00732
Defendant: $25,603.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $20,000.00 in US Currency
as 4:2012cv00904
Plaintiff: United States of America
Defendant: $20,000.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Labarre et al
as 2:2008cv02135
Plaintiff: United States of America
Defendant: Paul D.H. Labarre, Ernest G McKay
Cause Of Action: U.S. Government Plaintiff
United States of America v. $17,421.38 in United States Currency
as 2:2009cv01838
Plaintiff: United States of America
Defendant: $17,421.38 in United States Currency
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $83,829.99 in US Currency
as 2:2010cv01612
Plaintiff: United States of America
Defendant: $83,829.99 in US Currency
Claimant: Francisco M Camberos , Ana Sanchez-Vega
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. BMW 325ci Coupe 2004, VIN #WBABD33464PL00049
as 4:2011cv00547
Claimant: Brenda Valencia
Plaintiff: United States of America
Defendant: BMW 325ci Coupe 2004, VIN #WBABD33464PL00049
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,174.26, et al.
as 2:2006cv00293
Cause Of Action: Complaint for Forfeiture
United States of America v. $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104 et al
as 2:2016cv01611
Plaintiff: United States of America
Defendant: $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104, $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902, $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Smith We have downloadable decisions or orders for this case
as 3:2010cv08173
Plaintiff: United States of America
Defendant: James T Smith
Cause Of Action: Conservation: Complaint for Forfeiture

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