Forfeiture / Penalty Cases filed in Arizona
United States of America v. $26,108.00 in United States Currency et al
as 2:2023cv02050
Plaintiff: United States of America
Defendant: $26,108.00 in United States Currency and 18k White Gold Diamond Solitaire Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,600 18K White Gold Link Chain Necklace, et al.
as 2:2008cv02069
Plaintiff: United States of America
Defendant: One 18K White Gold Link Chain Necklace - Value: $2,600, and One 18K White Gold Diamond Cross Pendant - Value: $9,250.
Cause Of Action: U.S. Government Plaintiff
USA v. 2331.6 g. rough diamonds et al
as 4:2007cv00240
Plaintiff: USA
Defendant: 2331.6 g. rough diamonds and One rough-cut diamond weighing 1.4 g.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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