Forfeiture / Penalty Cases filed in Arizona
Cases 81 - 90 of 568
United States of America v. $135,900.00 in United States Currency
as 2:2009cv02572
Cause Of Action: U.S. Government Plaintiff
USA v. 10475 South Nogales Highway, Tucson, Arizona
as 4:2005cv00511
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Firearms, 4 et al
as 2:2013cv01589
Defendant: Firearms, 4, Ammunition, 779 Rounds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. 8940 N Spinel Pl Tuc
as 4:2005cv00284
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
USA v. One Railroad Box Car bearing identification number MDW9012
as 4:2009cv00154
Plaintiff: USA
Defendant: One Railroad Box Car bearing identification number MDW9012
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. $48,300.00 in U.S. Currency
as 2:2009cv02162
Plaintiff: United States of America
Defendant: $48,300.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. $45,020.00 in US Currency
as 2:2011cv01308
Plaintiff: United States of America
Defendant: $45,020.00 in US Currency
Claimant: Miguel Cazarez-Vasquez
Cause Of Action: Forfeiture Property-Drugs

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