Forfeiture / Penalty Cases filed in Arizona matching "S"
Cases 1 - 10 of 128
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant: Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,545.00 in US Currency
as 2:2019cv00421
Defendant: $8.545.00 in United States Currency, $8,545.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One et al
as 2:2019cv00289
Defendant: Magazines, 9mm, Two, Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One, Holster, One and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,970.00 in US Currency
as 2:2018cv03011
Defendant: $18,970.00 in US Currency
Plaintiff: United States of America
Claimant: Frank Daniels Martinez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,080.00 in United States Currency
as 2:2018cv00253
Plaintiff: United States of America
Defendant: $18,080.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,980.00 in US Currency
as 2:2017cv03811
Plaintiff: United States of America
Defendant: $9,980.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,050.00 in US Currency
as 2:2017cv02739
Plaintiff: United States of America
Defendant: $6,050.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,000.00 in US Currency
as 2:2017cv02683
Plaintiff: United States of America
Defendant: $21,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,000.00 in US Currency
as 2:2017cv00469
Plaintiff: United States of America
Defendant: $10,000.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,900.00 in United States Currency
as 2:2017cv00342
Plaintiff: United States of America
Defendant: $6,900.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?