Forfeiture / Penalty Cases filed in Arizona
Cases 71 - 80 of 568
United States of America v. $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225 We have downloadable decisions or orders for this case
as 2:2014cv01307
Plaintiff: United States of America
Defendant: $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
Claimant: Nathmi Mohammed Abuarar
Cause Of Action: Complaint for Forfeiture
United States of America v. Romarm Champion 7.62 x 39 caliber pistol, serial number CN-0501-07 et al
as 4:2008cv00389
Plaintiff: United States of America
Defendant: Romarm Champion 7.62 x 39 caliber pistol, serial number CN-0501-07
Cause Of Action: U.S. Government Plaintiff
USA v. $5000 US Currency
as 4:2005cv00362
USA v. One Cement Hopper Railcar bearing identification number MKT00562
as 4:2009cv00152
Plaintiff: USA
Defendant: One Cement Hopper Railcar bearing identification number MKT00562
Cause Of Action: U.S. Government Plaintiff
United States of America v. $190,614.00 in United States Currency
as 2:2010cv00307
Plaintiff: United States of America
Defendant: $190,614.00 in United States Currency
Claimant: Javier Ramirez, Dalila Gonzalez Vega
Cause Of Action: Bulk cash smuggling into or out of the United States
USA v. 2004 Lincoln Aviator, VIN 5LMEU68H24ZJ17743 et al
as 4:2006cv00073
USA v. One Covered Grain Hopper Railcar bearing identification number UP90387
as 4:2009cv00151
Plaintiff: USA
Defendant: One Covered Grain Hopper Railcar bearing identification number UP90387
Cause Of Action: U.S. Government Plaintiff
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. Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733 et al
as 2:2014cv00316
Defendant: $5,000 in US Currency, Chevrolet C10 1965, VIN #C14452177585, Extreme 247LS Boat Trailer 2009, VIN #5DBBB27279R000709 and others
Plaintiff: United States of America
Claimant: Christopher Staab , Brooke Elsner
Cause Of Action: Forfeiture Property-Drugs

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