Forfeiture / Penalty Cases filed in Arizona
Cano v. United States of America et al
as 2:2021cv01429
Plaintiff: Juan Ramirez Cano
Defendant: United States of America and Alcohol, Tobacco, Firearms and Explosives, Bureau of
Cause Of Action: 28 U.S.C. ยง 1331
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 and Dalila Gonzalez Vega
Cause Of Action: Bulk cash smuggling into or out of the United States

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