Forfeiture / Penalty Cases filed in Arizona
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Claimant: Hazem Arekat , Zuheirah S Arekat , H & A Trading LLC and others
Defendant: Rifle, Hogan H223, .223 Caliber, Nissan Infinity QX56 2012, VIN #JN8AZ2ND7C9716304, License Plate AYH2582, Pistol, Beretta 92FS, 9mm, SN: H79922Z and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank et al
as 2:2012cv00155
Plaintiff: United States of America
Defendant: $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank, $361,070.25 in US Currency in Account No. 7058 located at JPMorgan Chase Bank
Claimant: Ladislao V Samaniego , Manuel Castro
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Cross_defendant: $7,731.81 in US Currency in Account No. 8625 located at Bank of America, $880.00 in US Currency in Account No. 5628 located at Wells Fargo Bank, $890.41 in US Currency in Account No. 8633 located at Bank of America and others
Defendant: $15,725.01 in US Currency in Account No. 9392 located at Bank of America, $13,350.61 in US Currency in Account No. 8682 located at Bank of America, $12,522.41 in US Currency in Account No. 8690 located at Bank of America and others
Claimant: Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant: Francisco Javier Burgos , Hector S Murray
Counter_defendant: United States of America
Cross_claimant: $215,407.89 in US Currency in Account No. 6079 located at Rabobank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,341.73 in US Currency in Account No. *6244 located at Bank of America et al
as 2:2011cv02362
Plaintiff: United States of America
Defendant: $35,341.73 in US Currency in Account No. *6244 located at Bank of America , $10,163.38 in US Currency in Account No. *0840 located at JPMorgan Chase Bank
Claimant: Okoro Ifeanyi , Amiri Mbubu Auto Sales LLC , Harrison Anozie Nwadike
Cause Of Action: Complaint for Forfeiture

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