Forfeiture / Penalty Cases filed in Arizona
Cases 61 - 70 of 568
USA v. Acct No 0425692365, et al
as 2:2004cv02008
Cause Of Action: Racketeering (RICO) Act
USA v. Dodge VIN 3B7KC23C4T
as 4:2004cv00151
Solis v. Desert Diamond Casino
as 4:2010mc00037
Plaintiff: Hilda Lucia Solis
Cause Of Action: Occupational Safety/Health
Hallack-Nevarez v. United States of America
as 4:2018cv00170
Plaintiff: Abraham Abdala Hallack-Nevarez
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $25,000.00 in US Currency
as 2:2012cv01929
Plaintiff: United States of America
Defendant: $25,000.00 in US Currency
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Nissan 350Z 2003, VIN JN1AZ34D53T103669
as 4:2013cv01758
Defendant: Nissan 350Z 2003, VIN JN1AZ34D53T103669
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,840.00 in US Currency et al
as 2:2014cv00982
Defendant: $23,035.00 in US Currency, $30,840.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 1008 Jade Court Rio, et al
as 4:2004cv00690
USA v. 2006 Chrysler 300, VIN 2C3LA73W16H258460
as 4:2007cv00459
Defendant: 2006 Chrysler 300, VIN 2C3LA73W16H258460
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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