Forfeiture / Penalty Cases filed in Arizona
Cases 71 - 80 of 568
United States of America v. $9,954.00 in United States Currency et al
as 2:2009cv01851
Plaintiff: United States of America
Defendant: $9,954.00 in United States Currency, Chevrolet Avalanche 2005, VIN:3GNEK12Z05G252584, Harley Davidson 2007, VIN:1HD1KB4177Y667297
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,015,613.46 in US Currency
as 4:2012cv00098
Plaintiff: United States of America
Defendant: $1,015,613.46 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $509,540.00 in US Currency
as 2:2014cv02540
Defendant: $509,540.00 in US Currency
Plaintiff: United States of America
Claimant: Billy E. Piner
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Infiniti G35 2004, VIN #JNKCV51E34M611708
as 4:2014cv02503
Defendant: Infiniti G35 2004, VIN #JNKCV51E34M611708
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $3,520.00 in US Currency
as 4:2016cv00768
Plaintiff: United States of America
Defendant: $3,520.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Porsche Carrera GT, VIN WP0CA29895L001149 et al
as 4:2005cv00593
USA v. 11012 E Karen Drive, et al
as 2:2005cv01424
USA v. $13679.99 #634105118, et al
as 2:2005cv01560
USA v. 38 Super Govt Colt
as 2:2004cv02205

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