Forfeiture / Penalty Cases filed in Arizona
Cases 31 - 40 of 568
USA v. 2008 Dodge Dakota, VIN 1D7HE38K18S561650
as 4:2009cv00131
Plaintiff: USA
Defendant: 2008 Dodge Dakota, VIN 1D7HE38K18S561650
Cause Of Action: U.S. Government Plaintiff
United States of America v. Chevrolet Camaro ZL1 2014, VIN # ending in 0976 et al
as 2:2015cv00982
Plaintiff: United States of America
Defendant: Chevrolet Camaro ZL1 2014, VIN # ending in 0976, Dodge Ram 2014, VIN # ending in 6399, Chevrolet Suburban K1500 2013, VIN # ending in 3344 and others
Cause Of Action: Forfeiture
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2012cv02258
Claimant: Janelle Higginbothom , Robert White
Defendant: Bag of Collectible Coins, $8,874.38 in US Currency seized from Account No. ****74-9 located at Arizona Federal Credit Union, $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1995 Freightliner FLD 120, VIN: 2FV8C0Y95SA863658
as 4:2008cv00570
Plaintiff: United States of America
Defendant: 1995 Freightliner FLD 120, VIN: 2FV8C0Y95SA863658
Cause Of Action: U.S. Government Plaintiff
United States of America
as 2:2009cv01736
Plaintiff: United States of America
Defendant: Auto Ordnance West Hurley, N.Y. Model 1928 Machine Gun, Serial Number 820101389, One
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. $10,203 in US Currency
as 4:2013cv01152
Plaintiff: United States of America
Defendant: $10,203.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
USA v. $8503 in US Currency
as 2:2005cv00580
United States of America v. 2005 Chevrolet Silverado, VIN: 1GCEK19B85E270811
as 4:2009cv00367
Plaintiff: United States of America
Defendant: 2005 Chevrolet Silverado, VIN: 1GCEK19B85E270811
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,573.00 in US Currency
as 3:2012cv08210
Plaintiff: United States of America
Defendant: $43,573.00 in US Currency
Claimant: Iran Dennis Foster
Cause Of Action: Forfeiture Property-Drugs

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