Forfeiture / Penalty Cases filed in Arizona
Neville v. United States of America
as 4:2020cv00472
Defendant: United States of America
Plaintiff: William Neville
Cause Of Action: 28 U.S.C. § 1355
Kennemer v. Alcohol, Tobacco, Firearms and Explosives, Bureau of et al
as 4:2017cv00103
Plaintiff: William Kennemer
Defendant: Alcohol, Tobacco, Firearms and Explosives, Bureau of and United States of America
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff: United States of America
Defendant: $209,030.56 in US Currency
Claimant: William Joe Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
as 3:2012cv08231
Plaintiff: United States of America
Defendant: Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
Claimant: William Ray Stokely
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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