Forfeiture / Penalty Cases filed in Arizona
Cases 111 - 120 of 637
United States of America v. $10,900.00 in United States Currency
as 2:2017cv01120
Plaintiff: United States of America
Defendant: $10,900.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,709.00 in United States Currency
as 2:2017cv01092
Plaintiff: United States of America
Defendant: $22,709.00 in US Currency
Claimant: Jamaal Berry
Cause Of Action: 21 U.S.C. § 881
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. $12,000.00 in US Currency
as 2:2017cv00561
Plaintiff: United States of America
Defendant: $12,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $9,000.00 in US Currency
as 2:2017cv00458
Plaintiff: United States of America
Defendant: $9,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 841
United States of America v. Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
as 4:2017cv00036
Plaintiff: United States of America
Defendant: Volkswagen Jetta 2012, VIN #3VW4A7AJ3CM089575
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nissan Titan 2006, VIN #1N6AA07B66N541409
as 4:2017cv00020
Defendant: Nissan Titan 2006, VIN #1N6AA07B66N541409
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $2,127.00 in United States Currency
as 2:2016cv04521
Plaintiff: United States of America
Defendant: $2,127.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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