Forfeiture / Penalty Cases filed in Arizona
Cases 41 - 50 of 567
United States of America v. $21,354.79 in U.S. Currency
as 2:2009cv00639
Plaintiff: United States of America
Defendant: $21,354.79 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $10,067.00 in US Currency et al We have downloadable decisions or orders for this case
as 2:2010cv02059
Plaintiff: United States of America
Defendant: $10,067.00 in US Currency, Chevrolet Tahoe, VIN #3GCEC28K2SM123250
Claimant: C.G. , Argimiro Gonzalez , Alicia Jimenez
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $22,000.00 in US Currency
as 2:2013cv00474
Claimant: Luther Jamaine Jones
Defendant: $22,000.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $24,646.00 in US Currency
as 2:2018cv01329
Plaintiff: United States of America
Defendant: $24,646.00 in US Currency
Claimant: Sarji Harris
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cessna VIN:17272903, Tail No. N6616D, 1979 Aircraft Model 172N, et al
as 2:2007cv01269
Plaintiff: United States of America
Defendant: Cessna VIN:17272903, Tail No. N6616D, 1979 Aircraft Model 172N, $36,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,226.00 in US Currency
as 2:2013cv01503
Plaintiff: United States of America
Defendant: $30,226.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2012cv00289
Defendant: United States Department of Justice Drug Enforcement Administration
Plaintiff: Starwood Management LLC
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. 5775 N 1st Avenue, Tucson, Arizona,
as 4:2008cv00574
Plaintiff: United States of America
Defendant: 5775 N 1st Avenue, Tucson AZ
Cause Of Action: U.S. Government Plaintiff
Gil v. United States Customs and Border Protection
as 4:2018cv00154
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: Petition for Return of Property

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