On December 27, 2023 a
NPF - Notice/Pending Forfeiture
was filed
involving a dispute between
State Of Arizona,
and
for 150-210 - Other
in the District Court of Maricopa County.
Preview
JEFF FINE
Clerk of the Superior Court
By Teresa Varela, Deputy
Tate 12/27/2023 Tine 09:31:03
Description Antoun)
KRISTIN K. MAYES aeeee eens CASEH CV2023-020175 ~------ -
Attorney General (Firm State Bar No. 14000) CIVIL REW COMPLAINT 333.00) 8
pace nen enna ene en cee en eee ne ne nen eens
Ashley Leone (State Bar No.: 032525)
TOTAL AMOUNT 0.00)
Assistant Attorney General Receiptt 29560845
Financial Remedies Section
2005 N. Central Ave.
Phoenix, AZ 85004
Telephone: 602-542-7930
Email: Ashley.Leone@azag.gov
Attorneys for the State
Electronic Filing Email: CRMRacketeering@azag.gov
P002-2023-001656 #11582547
10 IN THE SUPERIOR COURT OF THE STATE OF ARIZONA
IN AND FOR THE COUNTY OF MARICOPA
i
12
IN THE MATTER OF: No: C¥2023-020175
13 2013 NISSAN VERSA NOTICE OF SEIZURE
FOR FORFEITURE
14 AND IN REM
15
OTHER PROPERTY LISTED IN - AND -
16 ATTACHED APPENDIX ONE,
NOTICE OF PENDING
17 Defendants In Rem. FORFEITURE IN REM
18
19
YOU ARE HEREBY GIVEN NOTICE, pursuant to A.R.S. §§ 13-3413, 13-
20
4304, 13-4307, 13-4310, and 13-4311, of all of the following:
21
IL NOTICE OF SEIZURE FOR FORFEITURE IN REM
22
The property listed and described in Appendix One has been seized for forfeiture
23
in rem by the State of Arizona pursuant to A.R.S. §§ 13-3413, 13-4304, 13-4307, 13-
24
4310, and 13-4311.
25
II. NOTICE OF PENDING FORFEITURE IN REM
26
Document Filed Date
December 27, 2023
Case Filing Date
December 27, 2023
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JEFF FINE Clerk of the Superior Court By Teresa Varela, Deputy Tate 12/27/2023 Tine 09:31:03 Description Antoun) KRISTIN K. MAYES aeeee eens CASEH CV2023-020175 ~------ - Attorney General (Firm State Bar No. 14000) CIVIL REW COMPLAINT 333.00) 8 pace nen enna ene en cee en eee ne ne nen eens Ashley Leone (State Bar No.: 032525) TOTAL AMOUNT 0.00) Assistant Attorney General Receiptt 29560845 Financial Remedies Section 2005 N. Central Ave. Phoenix, AZ 85004 Telephone: 602-542-7930 Email: Ashley.Leone@azag.gov Attorneys for the State Electronic Filing Email: CRMRacketeering@azag.gov P002-2023-001656 #11582547 10 IN THE SUPERIOR COURT OF THE STATE OF ARIZONA IN AND FOR THE COUNTY OF MARICOPA i 12 IN THE MATTER OF: No: C¥2023-020175 13 2013 NISSAN VERSA NOTICE OF SEIZURE FOR FORFEITURE 14 AND IN REM 15 OTHER PROPERTY LISTED IN - AND - 16 ATTACHED APPENDIX ONE, NOTICE OF PENDING 17 Defendants In Rem. FORFEITURE IN REM 18 19 YOU ARE HEREBY GIVEN NOTICE, pursuant to A.R.S. §§ 13-3413, 13- 20 4304, 13-4307, 13-4310, and 13-4311, of all of the following: 21 IL NOTICE OF SEIZURE FOR FORFEITURE IN REM 22 The property listed and described in Appendix One has been seized for forfeiture 23 in rem by the State of Arizona pursuant to A.R.S. §§ 13-3413, 13-4304, 13-4307, 13- 24 4310, and 13-4311. 25 II. NOTICE OF PENDING FORFEITURE IN REM 26