Forfeiture / Penalty Cases filed in Arizona
Cases 141 - 150 of 637
United States of America v. $36,000.00 in US Currency
as 2:2015cv02002
Plaintiff: United States of America
Defendant: $36,000.00 in US Currency
Claimant: Zane Lee Young
Cause Of Action: 21 U.S.C. § 881
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $79,980.00 in US Currency
as 2:2015cv01749
Plaintiff: United States of America
Defendant: $79,980.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Honda Accord 2010, VIN #1HGCP2F77AA010336
as 4:2015cv00391
Plaintiff: United States of America
Defendant: Honda Accord 2010, VIN #1HGCP2F77AA010336
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,860.00 in US Currency
as 2:2015cv01688
Plaintiff: United States of America
Defendant: $9,860.00 in US Currency
Claimant: Preston Lamb
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet Avalanche, Arizona License Plate 901MZT, VIN#3GNEC12J87G118884
as 2:2015cv01682
Plaintiff: United States of America
Defendant: 2007 Chevrolet Avalanche, Arizona License Plate 901MZT, VIN#3GNEC12J87G118884
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,860.00 in US Currency
as 2:2015cv01449
Plaintiff: United States of America
Defendant: $9,860.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms, 17 et al
as 4:2015cv00293
Plaintiff: United States of America
Defendant: Firearms, 17 and Ammunition, 4,507 Rounds
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2015cv01075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Movant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kia Spectra 2009, VIN #KNAFE222895636748
as 4:2015cv00232
Plaintiff: United States of America
Defendant: Kia Spectra 2009, VIN #KNAFE222895636748
Cause Of Action: 08 U.S.C. § 1324

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